Harrison Eidsgaard Limited

Company Name	Harrison Eidsgaard Limited
Company Status	Active
Company Number	05354101
Category	Private Limited Company
Incorporation Date	5 February 2005(19 years, 2 months ago)
Previous Name	Eidsgaard Design Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peder Thaulow Eidsgaard
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Current
Appointed	05 February 2005(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	76 Langthorne Street London SW6 6JX

Director Name	Mrs Ewa Anetta Tasior Eidsgaard
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Polish
Status	Current
Appointed	05 February 2005(same day as company formation)
Role	Yacht Designer
Country of Residence	United Kingdom
Correspondence Address	76 Langthorne Street London SW6 6JX

Secretary Name	Mrs Ewa Anetta Tasior Eidsgaard
Nationality	Polish
Status	Current
Appointed	05 February 2005(same day as company formation)
Role	Bond Strategist
Country of Residence	United Kingdom
Correspondence Address	76 Langthorne Street London SW6 6JX

Director Name	Ben Harrison
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 September 2007(2 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	13 Riggindale Road London SW16 1QL

Director Name	Mr Richard Whitehouse
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 January 2020(14 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Petersham Road Richmond London TW10 6UW

Director Name	Graeme Michael Burnham
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	59 Sandringham Road London NW11 9DR

Secretary Name	Harry Jerome Glasstone
Nationality	British
Status	Resigned
Appointed	05 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 23 Lindfield Gardens Hampstead London NW3 6PX

Contact

Website	eidsgaard.com

Location

Registered Address	12 Petersham Road Richmond London TW10 6UW
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Ham, Petersham and Richmond Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

389 at £1	Peder Eidsgaard 38.90% Ordinary
322 at £1	Ewa Tasior 32.20% Ordinary
289 at £1	Ben Harrison 28.90% Ordinary

Financials

Year	2014
Net Worth	£279,932
Cash	£552,827
Current Liabilities	£394,417

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

6 October 2021	Delivered on: 8 October 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
9 March 2007	Delivered on: 27 March 2007 Persons entitled: Alain Raynaud International Limited Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit Â£6,250,the deposit account and all money withdrawn from it. See the mortgage charge document for full details. Outstanding

6 October 2021

Delivered on: 8 October 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

9 March 2007

Delivered on: 27 March 2007
Persons entitled: Alain Raynaud International Limited

Classification: Rental deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The initial deposit Â£6,250,the deposit account and all money withdrawn from it. See the mortgage charge document for full details.
Outstanding

Filing History

26 February 2024	Director's details changed for Mrs Ewa Anetta Tasior Eidsgaard on 2 February 2024 (2 pages)
26 February 2024	Director's details changed for Mr Richard Whitehouse on 2 February 2024 (2 pages)
26 February 2024	Confirmation statement made on 5 February 2024 with updates (4 pages)
22 February 2024	Secretary's details changed for Mrs Ewa Tasior Eidsgaard on 2 February 2024 (1 page)
22 November 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
31 October 2023	Registered office address changed from 727-729 High Road London N12 0BP England to 12 Petersham Road Richmond London TW10 6UW on 31 October 2023 (1 page)
6 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
27 November 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
7 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
7 February 2022	Director's details changed for Ben Harrison on 7 February 2022 (2 pages)
7 February 2022	Change of details for Mr Ben Harrison as a person with significant control on 7 February 2022 (2 pages)
16 November 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
8 October 2021	Registration of charge 053541010002, created on 6 October 2021 (82 pages)
25 May 2021	Satisfaction of charge 1 in full (1 page)
5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 28 February 2020 (10 pages)
13 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
27 January 2020	Appointment of Mr Richard Whitehouse as a director on 17 January 2020 (2 pages)
26 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
22 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
6 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
5 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-02 (3 pages)
5 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-02 (3 pages)
18 August 2017	Registered office address changed from 2nd Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 18 August 2017 (1 page)
18 August 2017	Registered office address changed from 2nd Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 18 August 2017 (1 page)
8 March 2017	Confirmation statement made on 5 February 2017 with updates (7 pages)
8 March 2017	Confirmation statement made on 5 February 2017 with updates (7 pages)
23 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
23 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
24 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 (6 pages)
24 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 (6 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
20 April 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (6 pages)
20 April 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (6 pages)
20 April 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (6 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
11 August 2014	Annual return made up to 5 February 2012 with a full list of shareholders (18 pages)
11 August 2014	Annual return made up to 5 February 2012 with a full list of shareholders (18 pages)
11 August 2014	Annual return made up to 5 February 2013 with a full list of shareholders (18 pages)
11 August 2014	Annual return made up to 5 February 2013 with a full list of shareholders (18 pages)
11 August 2014	Annual return made up to 5 February 2013 with a full list of shareholders (18 pages)
11 August 2014	Annual return made up to 5 February 2012 with a full list of shareholders (18 pages)
31 March 2014	Director's details changed for Mrs Ewa Tasior Eidsgaard on 31 January 2014 (2 pages)
31 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (6 pages)
31 March 2014	Director's details changed for Peder Eidsgaard on 31 January 2014 (2 pages)
31 March 2014	Director's details changed for Peder Eidsgaard on 31 January 2014 (2 pages)
31 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (6 pages)
31 March 2014	Director's details changed for Mrs Ewa Tasior Eidsgaard on 31 January 2014 (2 pages)
31 March 2014	Secretary's details changed for Mrs Ewa Tasior Eidsgaard on 31 January 2014 (1 page)
31 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (6 pages)
31 March 2014	Secretary's details changed for Mrs Ewa Tasior Eidsgaard on 31 January 2014 (1 page)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders ANNOTATION Replaced a second filed AR01 was registered on 11/08/2014 (7 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders ANNOTATION Replaced a second filed AR01 was registered on 11/08/2014 (7 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders ANNOTATION Replaced a second filed AR01 was registered on 11/08/2014 (7 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
25 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders ANNOTATION Replaced a second filed AR01 was registered on 11/08/2014 ANNOTATION Replaced a second filed AR01 was registered on 11/08/2014 (7 pages)
25 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders ANNOTATION Replaced a second filed AR01 was registered on 11/08/2014 ANNOTATION Replaced a second filed AR01 was registered on 11/08/2014 (7 pages)
25 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders ANNOTATION Replaced a second filed AR01 was registered on 11/08/2014 ANNOTATION Replaced a second filed AR01 was registered on 11/08/2014 (7 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
27 April 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
26 April 2011	Director's details changed for Ben Harrison on 1 October 2009 (2 pages)
26 April 2011	Director's details changed for Ben Harrison on 1 October 2009 (2 pages)
26 April 2011	Director's details changed for Ben Harrison on 1 October 2009 (2 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
9 April 2010	Director's details changed for Peder Eidsgaard on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Peder Eidsgaard on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Peder Eidsgaard on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Ewa Tasior Eidsgaard on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Ewa Tasior Eidsgaard on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Ewa Tasior Eidsgaard on 1 October 2009 (2 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
30 March 2009	Return made up to 05/02/09; full list of members (4 pages)
30 March 2009	Return made up to 05/02/09; full list of members (4 pages)
24 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
24 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
6 March 2008	Return made up to 05/02/08; full list of members (4 pages)
6 March 2008	Return made up to 05/02/08; full list of members (4 pages)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	Ad 17/09/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 October 2007	Ad 17/09/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 October 2007	New director appointed (2 pages)
9 July 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
30 April 2007	Return made up to 05/02/07; full list of members (2 pages)
30 April 2007	Return made up to 05/02/07; full list of members (2 pages)
27 March 2007	Particulars of mortgage/charge (3 pages)
27 March 2007	Particulars of mortgage/charge (3 pages)
20 April 2006	Return made up to 05/02/06; full list of members (2 pages)
20 April 2006	Return made up to 05/02/06; full list of members (2 pages)
16 February 2005	Ad 05/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
16 February 2005	Ad 05/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	New secretary appointed (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (1 page)
15 February 2005	New director appointed (1 page)
15 February 2005	New director appointed (1 page)
15 February 2005	New director appointed (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	New secretary appointed (1 page)
5 February 2005	Incorporation (18 pages)
5 February 2005	Incorporation (18 pages)