HARRY RUSSELL LIMITED
Overview
| Company Name | HARRY RUSSELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00617315 |
| 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 HARRY RUSSELL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HARRY RUSSELL LIMITED located?
| Registered Office Address | Kingfisher House Albury Close Loverock Road RG30 1BD Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARRY RUSSELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.BROWN & SONS(NETTLEBED)LIMITED | Dec 22, 1958 | Dec 22, 1958 |
What are the latest accounts for HARRY RUSSELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HARRY RUSSELL LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for HARRY RUSSELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of William Francis Phelps as a director on Jun 23, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr William Francis Phelps on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for William Francis Phelps on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of HARRY RUSSELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENTON, Dawn Elizabeth | Secretary | Hurford House New Road Hurley SL6 5LN Maidenhead Berkshire | British | 81479170003 | ||||||
| DENTON, Graham John | Director | Hurford House New Road Hurley SL6 5LN Maidenhead Berkshire | United Kingdom | British | Director | 125381170001 | ||||
| SMITH, Gary Paul | Director | Cwm Eithin Gorse Hill Road GU25 4AS Virginia Water Surrey | England | British | Company Director | 6739940001 | ||||
| BALL, Peter Francis | Secretary | 18 Kingsmill Road RG21 3JJ Basingstoke Hampshire | British | Chartered Accountant | 39349930001 | |||||
| DENTON, Graham John | Secretary | Hurford House New Road Hurley SL6 5LN Maidenhead Berkshire | British | 125381170001 | ||||||
| GODDARD, Peter | Secretary | Priors Grove Cottage Hollandridge Lane, Christmas Common OX9 5HW Watlington Oxfordshire | British | Chartered Accountant | 67328320001 | |||||
| KIRK, Terence Gilliland | Secretary | Whitston House Woodstock Road Charlbury OX7 3ET Chipping Norton Oxfordshire | British | Accountant | 48568920001 | |||||
| PARKER, Samantha Jane Bernadette | Secretary | 12 Starling Close RG41 3YY Wokingham Berkshire | British | 83034230001 | ||||||
| PEEK, Reginald Alan | Secretary | Minyak Pocock Lane OX10 6BG North Stoke Oxfordshire | British | Chartered Accountant | 45715780001 | |||||
| WINTER, Robert Louis | Secretary | 37 Heron Island Caversham RG4 8DQ Reading | British | 47234640002 | ||||||
| CLARKE, Andrew Bryan | Director | Clock House Church Lane GU24 9ED Bisley Surrey | British | Director | 76119050001 | |||||
| COTTAM, Philip | Director | The Willows The Warren Caversham RG4 7TQ Reading Berkshire | British | Chartered Accountant/Company Director | 10362830001 | |||||
| GORDON, Alan Thomas | Director | 1 Gipsy Lane Earley RG6 2HF Reading Berkshire | British | Non Executive Director | 10362840001 | |||||
| HAND, Philip Patrick | Director | 37 Templemere KT13 9PA Weybridge Surrey | British | Director | 61500020001 | |||||
| KIRK, Terence Gilliland | Director | Whitston House Woodstock Road Charlbury OX7 3ET Chipping Norton Oxfordshire | United Kingdom | British | Accountant | 48568920001 | ||||
| MARSHALL, George William | Director | Hazledene Reading Road Burghfield Common RG7 3BH Reading Berkshire | British | Building Director | 14981530001 | |||||
| PECK, Rodney Alec | Director | 3 Knotts Close LU6 3NY Dunstable Bedfordshire | England | British | Director | 12373250001 | ||||
| PHELPS, William Francis | Director | Mill Lane Tidmarsh RG8 8EB Reading The Barn House England | United Kingdom | British | Company Director | 6779770004 | ||||
| THORNE, Robert James | Director | 40 Meadow Road Earley RG6 7EX Reading Berkshire | British | Company Director | 15012400001 |
Who are the persons with significant control of HARRY RUSSELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Denton & Gibson Limited | Apr 06, 2016 | Albury Close RG30 1BD Reading Kingfisher House England | No | ||||||||||
| |||||||||||||
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