H. MORRIS & COMPANY LIMITED
Overview
| Company Name | H. MORRIS & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00133248 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H. MORRIS & COMPANY LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is H. MORRIS & COMPANY LIMITED located?
| Registered Office Address | 4 Swanbridge Industrial Park Black Croft Road CM8 3YN Witham Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H. MORRIS & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| H.MORRIS & CO.,LIMITED | Jan 07, 1914 | Jan 07, 1914 |
What are the latest accounts for H. MORRIS & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for H. MORRIS & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for H. MORRIS & COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2025 | 11 pages | AA | ||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||
Director's details changed for Mr Robert Harris Morris on Feb 23, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr George Francis Mcgraw on Feb 23, 2024 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Robert Harris Morris on Feb 23, 2024 | 1 pages | CH03 | ||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2021 | 12 pages | AA | ||||||
Registration of charge 001332480021, created on Mar 23, 2021 | 8 pages | MR01 | ||||||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||
Registration of charge 001332480020, created on Jan 10, 2020 | 22 pages | MR01 | ||||||
| ||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||||||
All of the property or undertaking has been released from charge 11 | 6 pages | MR05 | ||||||
All of the property or undertaking has been released from charge 12 | 5 pages | MR05 | ||||||
Registration of charge 001332480019, created on Apr 09, 2019 | 19 pages | MR01 | ||||||
Registration of charge 001332480018, created on Apr 19, 2019 | 20 pages | MR01 | ||||||
Registration of charge 001332480016, created on Apr 09, 2019 | 19 pages | MR01 | ||||||
Registration of charge 001332480017, created on Apr 09, 2019 | 19 pages | MR01 | ||||||
Who are the officers of H. MORRIS & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Robert Harris | Secretary | Morris Park 37 Rosyth Road G5 0YE Glasgow H. Morris & Company Limited Scotland | British | 174830001 | ||||||
| MCGRAW, George Francis | Director | Morris Park 37 Rosyth Road G5 0YE Glasgow H. Morris & Company Limited Scotland | Scotland | British | 21451220003 | |||||
| MORRIS, Robert Harris | Director | Morris Park 37 Rosyth Road G5 0YE Glasgow H. Morris & Company Limited Scotland | Scotland | British | 174830001 | |||||
| MCEWAN, Ian William | Director | 104 Beech Avenue Newton Mearns G77 5BL Glasgow Lanarkshire | British | 9508360001 | ||||||
| MCGRAW, George Francis | Director | Southcroft Road G73 1UG Glasgow 89 United Kingdom | Scotland | British | 21451220003 | |||||
| MORRIS, Neil Balfour | Director | 24 Neidpath Road East Giffnock G46 6TX Glasgow Lanarkshire | British | 174840001 | ||||||
| RAND, David Alan | Director | c/o C/O H Morris & Co Limited Rosyth Road G5 0YD Glasgow 24 Scotland | Scotland | British | 80754620001 | |||||
| SAVVA, Nicholas | Director | Southcroft Road G73 1UG Glasgow 89 United Kingdom | Scotland | British | 1002480001 | |||||
| WALKER, Alexander Macbean | Director | Lednabra G63 0NG Balfron Station Stirlingshire | British | 54911900001 |
Who are the persons with significant control of H. MORRIS & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neidpath Investment Company Limited | Apr 06, 2016 | Southcroft Road Rutherglen G73 1UG Glasgow 89 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0