HARRISON WALLACE CONSULTING LTD

HARRISON WALLACE CONSULTING LTD is an active private limited company, incorporated on 7 March 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Marlborough Hill, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HARRISON WALLACE CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR HEALTHAID HOUSE
Address Line 2	MARLBOROUGH HILL
Post Town	HARROW
County	MIDDLESEX
Country	ENGLAND
Postcode	HA1 1UD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/03/2024
Last Made Up Date	07/03/2023

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

HARRISON WALLACE CONSULTING LTD

Directors

(The company's officers)

MRS DAWN HELEN HARRISON-WALLACE

(~58 year old British national)

APARTMENT B113 CAPITAL BUILDING, 8 NEW UNION SQUARE, LONDON, SW11 7AQ, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 07/03/2008

MR WILLIAM SEBASTIAN HARRISON-WALLACE

(~58 year old British national)

APARTMENT B113 CAPITAL BUILDING, 8 NEW UNION SQUARE, LONDON, SW11 7AQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2016

Shareholders

(Persons of Significant Control)

Mr William Sebastian Harrison-Wallace

(~58 year old British national)

Apartment B113, Capital Building, 8 New Union Square, London, SW11 7AQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Dawn Helen Harrison-Wallace

(~58 year old British national)

Apartment B113, Capital Building, 8 New Union Square, London, SW11 7AQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

THE HALF MOON YOUNG PEOPLE'S THEATRE LIMITED

MRS DAWN HELEN HARRISON-WALLACE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)