HARRISON NORTHERN LIMITED

Company summary

Company number: 00672926
Status: ACTIVE
Incorporated / age: 19 October 196065 years
Registered office: Fairfield House, 105 Scotland Road, Carlisle, Cumbria, CA3 9HL
Accounts due: 31 July 2027
Confirmation statement due: 21 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 21:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fairfield House, 105 Scotland Road, Carlisle, Cumbria, CA3 9HL
Nature of business
Real estate agencies
Previous company names
HGBP LTD
HARRABY GREEN BUSINESS PARK LIMITED
BORDER POULTRY FARMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERGUSON, Michael ACTIVE	Director	12 Jul 2016		United Kingdom	July 1965	Fairfield House, 105 Scotland Road, Carlisle, Cumbria, CA3 9HL
HARRISON, Dominique Faith ACTIVE	Director	31 Mar 2011		United Kingdom	October 1967	Shankend, Penton, Carlisle, Cumbria, CA6 5QX
HARRISON, Grace Elizabeth ACTIVE	Director	02 Feb 2018		United Kingdom	July 1995	Fairfield House, 105 Scotland Road, Carlisle, CA3 9HL, United Kingdom
HARRISON, Joseph James ACTIVE	Director	02 Feb 2018		United Kingdom	March 1997	Fairfield House, 105 Scotland Road, Carlisle, CA3 9HL, United Kingdom
HARRISON, Simon Nicholas ACTIVE	Director			United Kingdom	May 1967	Fairfield House, 105 Scotland Road, Stanwix, Carlisle, Cumbria, CA3 9HL, United Kingdom
HARRISON, Thomas Jake ACTIVE	Director	02 Feb 2018		United Kingdom	January 1999	Fairfield House, 105 Scotland Road, Carlisle, CA3 9HL, United Kingdom
RAYSON, Nicola Ann ACTIVE	Director	12 Jul 2016		United Kingdom	September 1968	Fairfield House, 105 Scotland Road, Carlisle, Cumbria, CA3 9HL
HARRISON, Simon Nicholas RESIGNED	Secretary		31 Oct 2001			Penton House, Penton, Carlisle, CA6 5QU
MAIETTA, Margaret RESIGNED	Secretary	11 Oct 2012	31 Oct 2015			Fairfield House, 105 Scotland Road, Carlisle, Cumbria, CA3 9HL
MAIETTA, Margaret RESIGNED	Secretary	31 Oct 2001	01 Mar 2009			Apartment 25 Harraby Green Hall, Harraby Green Road, Carlisle, Cumbria, CA1 2QB
ARMSTRONG, Claire Louise RESIGNED	Director	06 Apr 2013	31 Oct 2015	United Kingdom	March 1971	Fairfield House, 105 Scotland Road, Carlisle, CA3 9HL, United Kingdom
HARRISON, Christopher James RESIGNED	Director		24 Dec 2010	United Kingdom	July 1964	Tannery House Tannery Road, Harraby Green Business Park, Carlisle, CA1 2SS
JONES, Michael RESIGNED	Director	05 Sep 2005	06 Aug 2007	England	June 1949	Lynwood, Wreay Syke Wreay, Carlisle, Cumbria, CA4 0RL

FERGUSON, Michael ACTIVE
Role: Director
Appointed on: 12 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Fairfield House, 105 Scotland Road, Carlisle, Cumbria, CA3 9HL

HARRISON, Dominique Faith ACTIVE
Role: Director
Appointed on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Shankend, Penton, Carlisle, Cumbria, CA6 5QX

HARRISON, Grace Elizabeth ACTIVE
Role: Director
Appointed on: 02 Feb 2018
Country of Residence: United Kingdom
Date of birth: July 1995
Address: Fairfield House, 105 Scotland Road, Carlisle, CA3 9HL, United Kingdom

HARRISON, Joseph James ACTIVE
Role: Director
Appointed on: 02 Feb 2018
Country of Residence: United Kingdom
Date of birth: March 1997
Address: Fairfield House, 105 Scotland Road, Carlisle, CA3 9HL, United Kingdom

HARRISON, Simon Nicholas ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Fairfield House, 105 Scotland Road, Stanwix, Carlisle, Cumbria, CA3 9HL, United Kingdom

HARRISON, Thomas Jake ACTIVE
Role: Director
Appointed on: 02 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1999
Address: Fairfield House, 105 Scotland Road, Carlisle, CA3 9HL, United Kingdom

RAYSON, Nicola Ann ACTIVE
Role: Director
Appointed on: 12 Jul 2016
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Fairfield House, 105 Scotland Road, Carlisle, Cumbria, CA3 9HL

HARRISON, Simon Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2001
Address: Penton House, Penton, Carlisle, CA6 5QU

MAIETTA, Margaret RESIGNED
Role: Secretary
Appointed on: 11 Oct 2012
Resigned on: 31 Oct 2015
Address: Fairfield House, 105 Scotland Road, Carlisle, Cumbria, CA3 9HL

MAIETTA, Margaret RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 01 Mar 2009
Address: Apartment 25 Harraby Green Hall, Harraby Green Road, Carlisle, Cumbria, CA1 2QB

ARMSTRONG, Claire Louise RESIGNED
Role: Director
Appointed on: 06 Apr 2013
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Fairfield House, 105 Scotland Road, Carlisle, CA3 9HL, United Kingdom

HARRISON, Christopher James RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Tannery House Tannery Road, Harraby Green Business Park, Carlisle, CA1 2SS

JONES, Michael RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 06 Aug 2007
Country of Residence: England
Date of birth: June 1949
Address: Lynwood, Wreay Syke Wreay, Carlisle, Cumbria, CA4 0RL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Nov 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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