HARRIS VENTURES LIMITED
Overview
Company Name | HARRIS VENTURES LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 02278367 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of HARRIS VENTURES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HARRIS VENTURES LIMITED located?
Registered Office Address | Philip Harris House 1a Spur Road BR6 0PH Orpington Kent |
---|---|
Undeliverable Registered Office Address | No |
What were the previous names of HARRIS VENTURES LIMITED?
Company Name | From | Until |
---|---|---|
PHILIP & PAULINE HARRIS LIMITED | Aug 05, 1988 | Aug 05, 1988 |
MOSTCLINCH LIMITED | Jul 19, 1988 | Jul 19, 1988 |
What are the latest accounts for HARRIS VENTURES 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 HARRIS VENTURES LIMITED?
Last Confirmation Statement Made Up To | Mar 31, 2025 |
---|---|
Next Confirmation Statement Due | Apr 14, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 31, 2024 |
Overdue | No |
What are the latest filings for HARRIS VENTURES LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin James Harris as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Director's details changed for Mr Martin James Harris on Sep 04, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Director's details changed for Mr Paul Jacobs on Jul 15, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Secretary's details changed for Mr Paul Jacobs on May 18, 2018 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Paul Jacobs on May 18, 2018 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Charles William Harris as a director on Feb 22, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Termination of appointment of Philip John Saunders as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HARRIS VENTURES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
JACOBS, Paul | Secretary | Philip Harris House 1a Spur Road BR6 0PH Orpington Kent | British | 60151130001 | ||||||
HARRIS, Pauline Norma, Lady | Director | Philip Harris House 1a Spur Road BR6 0PH Orpington Kent | United Kingdom | British | Company Director | 10440090006 | ||||
HARRIS, Peter Alexander | Director | Philip Harris House 1a Spur Road BR6 0PH Orpington Kent | England | British | Company Director | 203678040001 | ||||
HARRIS OF PECKHAM, Philip Charles, Lord | Director | Philip Harris House 1a Spur Road BR6 0PH Orpington Kent | United Kingdom | British | Company Director | 84835510006 | ||||
JACOBS, Paul | Director | Philip Harris House 1a Spur Road BR6 0PH Orpington Kent | England | British | Chartered Accountant | 60151130001 | ||||
BULL, Anthony Richard | Secretary | Cavendish Salisbury Road RH13 0AJ Horsham West Sussex | British | 2947930002 | ||||||
HUME, Barry William | Secretary | The Midge Bliby Wood Bilsington TN25 7JB Ashford Kent | British | Assistant Secretary | 3022880001 | |||||
PRICE, Andrew Brian | Secretary | 67 Abbeydale Park Rise Dore S17 3PE Sheffield South Yorkshire | British | Assistant Company Secretary | 72429040001 | |||||
BULL, Anthony Richard | Director | Cavendish Salisbury Road RH13 0AJ Horsham West Sussex | United Kingdom | British | Company Director | 2947930002 | ||||
HARRIS, Charles William | Director | Garth Cotchford Hill TN7 4HA Hartfield East Sussex | England | British | Company Director | 65773140003 | ||||
HARRIS, Martin James | Director | 1a Spur Road BR6 0PH Orpington Philip Harris House Kent United Kingdom | United Kingdom | British | Company Director | 51164080004 | ||||
HARRIS, Peter Alexander | Director | Spur Road BR6 0PH Orpington Philip Harris House 1a Kent | England | British | None | 61923800002 | ||||
HARRIS, Peter Alexander | Director | Woodlea Cottage Westerham Road RH8 0SW Oxted Surrey | England | British | Company Director | 61923800002 | ||||
HUME, Barry William | Director | The Midge Bliby Wood Bilsington TN25 7JB Ashford Kent | British | Accountant | 3022880001 | |||||
SADLER, Susan Louise | Director | Brasted Place Farm TN16 1JE Brasted Kent | British | Company Director | 77027600001 | |||||
SAUNDERS, Philip John | Director | 90 Ravensbourne Avenue BR2 0AX Bromley Kent | England | British | Company Director | 76896530002 |
Who are the persons with significant control of HARRIS VENTURES LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Lord Philip Charles Harris | Apr 06, 2016 | Philip Harris House 1a Spur Road BR6 0PH Orpington Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
|
Does HARRIS VENTURES LIMITED have any charges?
Classification | Dates | Status | Details | |
---|---|---|---|---|
Legal charge | Created On Dec 02, 2011 Delivered On Dec 14, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the trustees from time to time to the brigitta davidson 1967 settlement (the trust) | |
Short particulars Land on the south side of river neath and the north side of neath canal t/n WA549680, interest in any insurances, the gross rents licence fees and other monies receivable, any contracts or arrangements, the goodwill and by way of floating charge over all moveable plant machinery, implements, utensils, furniture & equipment see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Dec 02, 2011 Delivered On Dec 14, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the trustees from time to time to the brigitta davidson 1967 settlement (the trust) | |
Short particulars Land and buildings to the north of greenhill way and on the east side of newton road kingsleighton t/n's DN133750 and DN240802, interest in any insurances, the gross rents licence fees and other monies receivable, any contracts or arrangements, the goodwill and by way of floating charge over all moveable plant machinery, implements, utensils, furniture & equipment see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Nov 17, 2008 Delivered On Nov 18, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H alnd and buildings k/a 220-228 london road, east grinstead t/no WSX222801 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Charge over shares | Created On Sep 14, 2006 Delivered On Sep 27, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Its entire right title and interest in and to the shares being 5,880,970 ordinary shares 0F £0.01 each in the capital of the company. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Third party legal charge | Created On Jul 19, 2005 Delivered On Jul 28, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars North norfolk retail park holt road cromer t/n NK120183. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Third party legal charge | Created On Jul 19, 2005 Delivered On Jul 28, 2005 | Satisfied | Amount secured All monies due or to become due from ashflame cromer limited to the charge on any account whatsoever | |
Short particulars North norfolk retail park holt road cromer t/n NK120183. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Third party legal charge | Created On May 05, 2005 Delivered On May 11, 2005 | Satisfied | Amount secured All monies due or to become due from cromer property investments limited to the chargee on any account whatsoever | |
Short particulars F/H north norfolk retail park, holt road, cromer, norfolk t/no. NK120183. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Third party legal charge | Created On May 05, 2005 Delivered On May 11, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H north norfolk retail park, holt road, cromer, norfolk t/no. NK120183. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Apr 19, 2004 Delivered On May 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings k/a north norfolk retail park, holt road, cromer, norfolk, f/h t/n NK120183. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Jun 18, 2003 Delivered On Jun 21, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 220-228 east grinstead west sussex t/n WSX222801. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Charge of securities (UK) | Created On Apr 28, 2003 Delivered On May 08, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of fixed charge any stocks shares bonds warrants or securities (certificated or uncertificated). See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Mar 21, 2003 Delivered On Mar 26, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 164 stockport road cheadle stockport greater manchester t/n GM303396. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Mar 05, 2003 Delivered On Mar 07, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage phillip harris house, 1A spur road london borough of bromley t/n SGL335972. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge over beneficial interest | Created On Feb 04, 2002 Delivered On Feb 11, 2002 | Satisfied | Amount secured All monies due or to become due from sweetvale limited and the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that f/h property k/a land to the north of john newton way kingston upon hull (phase 111 kingswood retail park) t/n HS293720 together with all buildings and erections and fixtures and fittings and fixed plant and machinery with the benefit of leases, underleases, tenancies etc. gross rents, licence fees and other monies, rights under any contracts or agreements or claims, the proceeds of sale and insurances. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Third party legal charge | Created On Dec 20, 2001 Delivered On Dec 22, 2001 | Satisfied | Amount secured All monies due or to become due from the company and the trustees from time to time of the manny davidson discretionary trust to the chargee on any account whatsoever | |
Short particulars Land and buildings to the north of greenhill way and on the east side of newton road kingsteignton t/n DN240802 and DN133750. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Third party legal charge | Created On Nov 12, 2001 Delivered On Nov 27, 2001 | Satisfied | Amount secured All liabilities of the trustees from time to time of e w davidson 1967 settlement and harris ventures limited to the chargee on any account whatsoever | |
Short particulars Land on the south side of river neath and the north side of neath canal neath west glamorgan. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Oct 18, 2001 Delivered On Oct 23, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings k/a highgate retail park highgate birmingham t/n WM744184. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal mortgage made between sweetvale limited, the mary street estate limited, harris ventures limited and national westminster bank PLC the said sweetvale limited charging as trustee for the mary street estate limited and harris ventures limited | Created On Nov 14, 2000 Delivered On Nov 21, 2000 | Satisfied | Amount secured All monies due or to become due from sweetvale limited to the chargee on any account whatsoever | |
Short particulars Freehold property known as 45 uxbridge road hayes london borough of hillingdon; t/no ngl 498448. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal mortgage made between sweetvale limited,the mary street estate limited,harris ventures limited and national westminster bank PLC the said sweetvale limited charging as trustee for the mary street estate limited and harris ventures limited | Created On Nov 14, 2000 Delivered On Nov 21, 2000 | Satisfied | Amount secured All monies due or to become due from sweetvale limited to the chargee on any account whatsoever | |
Short particulars Freehold property known as cornerhouse retail park, barrow-in-furness,cumbria; t/no cu 65266. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Charge over shares | Created On Oct 31, 2000 Delivered On Nov 17, 2000 | Satisfied | Amount secured All monies due or to become due from the obliger (clariges and mayfair (wrexham) limited) to the chargee on any account whatsoever | |
Short particulars The company charges the shares and the related assets (as defined) with full title guarantee to the chargee. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Mortgage deed | Created On Mar 31, 2000 Delivered On Apr 06, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Present and future interest of the mortgagor in,and in the proceeds of sale of,the f/h property k/a units a-d pentrebach retail park,merthyr tydfil,south wales.t/nos.wa 564081 wa 881726.. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Mortgage | Created On Nov 24, 1999 Delivered On Dec 03, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land on north east side of hindpool road barrow in furness t/no CU121609 CU56228 & CU113082. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Third party legal mortgage over securities | Created On Jul 30, 1999 Delivered On Aug 14, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to any of the finance documents and/or in connection with the loan facility or other financial accomodation from time to time granted or otherwuse made available pursuant thereto together with all expenses and any interestv charged under the terms of the mortgage | |
Short particulars All the company's right title benefit and interest in and to 50 (fifty) "b" ordinary shares in the issued share capital of the borrower and all derivative assets relating thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Charge over beneficial interest | Created On Mar 25, 1999 Delivered On Mar 29, 1999 | Satisfied | Amount secured All monies due or to become due from sweetvale limited to the chargee on any account whatsoever under the agreement constituted by the acceptance by (inter alia) of sweetvale limited of the bank's facility letter dated 30 july 1998 | |
Short particulars First all piece or parcel of land at mannington swindon containing an area of 5 acres or thereabouts and second all that piece or parcel of land at mannington swindon containing an area of land of 1.24 acres t/n WT161118 and WT161119 together with all buildings erected thereon and embankments retaining walls and boundary walls and fences thereon together with all buildings and erections and fixtures and fittings and fixed plant and machinery & interest in the gross rents see form 395 for further details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Memorandum of charge | Created On Sep 04, 1998 Delivered On Sep 18, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge over all stocks,shares and other securities. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
|
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