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T.J.HARMAN & SONS LIMITED

T.J.HARMAN & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameT.J.HARMAN & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00499845
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.J.HARMAN & SONS LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is T.J.HARMAN & SONS LIMITED located?

    Registered Office Address
    Cp House
    Otterspool Way
    WD25 8JJ Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.J.HARMAN & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for T.J.HARMAN & SONS LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for T.J.HARMAN & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Termination of appointment of Paul Andrew Filer as a director on Dec 31, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Claire Dudley-Scales as a director on Nov 26, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Registered office address changed from Cp House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on Aug 24, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 24/02/2021
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		17 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		19 pagesAA
    View All Filings

    Who are the officers of T.J.HARMAN & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Eric
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		Secretary
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		British23158860002
    DUDLEY-SCALES, Claire Louisa
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		EnglandBritish279961740001
    GIBBOR, Iris
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		EnglandBritish57148440001
    WRESCHNER, Michael Montague
    10 Raleigh Close
    NW4 2TA London
    		Secretary
    10 Raleigh Close
    NW4 2TA London
    		British292200001
    FILER, Paul Andrew
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		United KingdomBritish73573970002
    SCHREIER, Bernard, Sir
    Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    United Kingdom
    		Director
    Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    United Kingdom
    		United KingdomBritish791020006
    SCHREIER, Gideon
    Kensworth House The Lynch
    Kensworth
    LU6 3QZ Dunstable
    Bedfordshire
    		Director
    Kensworth House The Lynch
    Kensworth
    LU6 3QZ Dunstable
    Bedfordshire
    		British17414190001
    WRESCHNER, Michael Montague
    10 Raleigh Close
    NW4 2TA London
    		Director
    10 Raleigh Close
    NW4 2TA London
    		British292200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T.J.HARMAN & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cp Holdings Limited
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		Apr 06, 2016
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEnglish Companies Registry
    Registration Number580471
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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