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HARRISON FACILITIES MANAGEMENT GROUP LIMITED
32 Friar Gate, Derby, United Kingdom, DE1 1BX
ActiveltdINC 2014SIC 81210
Company Information
Registered Address32 Friar Gate, Derby, United Kingdom, DE1 1BX
Incorporated20 November 2014
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 December 2027
Accounts Last Filed31 March 2026
Accounts Type31
Confirmation Next Due6 October 2026
Confirmation Last Filed22 September 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £6,241 | £-3,939 | £9,666 | £23,648 | £27,129 | £2,671 | £5,873 | £1,302 | £1,235 | £100 |
| Cash | £60,380 | £74 | £35,946 | £31,414 | £17,627 | £359 | £100 | £50 | £875 | £100 |
| Current assets | £302,808 | £232,218 | £244,720 | £223,119 | £107,576 | £115,129 | £71,027 | £15,951 | £10,848 | — |
| Fixed assets | £85,996 | £99,544 | £114,718 | £59,011 | £44,725 | £9,636 | £6,413 | £3,579 | £1,759 | — |
| Creditors | £335,693 | £271,151 | £268,918 | £231,213 | £95,174 | £120,263 | £70,348 | £17,548 | £11,020 | — |
| Employees | 81 | 83 | 74 | 51 | 33 | 28 | 22 | 24 | 22 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- HARRISON FACILITIES MANAGEMENT LIMITED 13 February 2017 to 20 January 2021
- HB FACILITIES LIMITED 20 November 2014 to 13 February 2017
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