HARRIS & HARRIS CONSTRUCTION LIMITED

HARRIS & HARRIS CONSTRUCTION LIMITED

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

    Company NameHARRIS & HARRIS CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02591706
    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 HARRIS & HARRIS CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Construction of roads and motorways (42110) / Construction

    Where is HARRIS & HARRIS CONSTRUCTION LIMITED located?

    Registered Office Address
    Unit 1e Polden Business Centre
    Bristol Road
    TA6 4AW Bridgwater
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRIS & HARRIS CONSTRUCTION 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 HARRIS & HARRIS CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for HARRIS & HARRIS CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Jane Elizabeth Harris as a person with significant control on Dec 31, 2025

    1 pagesPSC07

    Cessation of Anthony John Harris as a person with significant control on Dec 31, 2025

    1 pagesPSC07

    Notification of Harris Holdings (Sw) Limited as a person with significant control on Dec 31, 2025

    2 pagesPSC02

    Accounts for a medium company made up to Dec 31, 2024

    24 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Feb 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Appointment of Mr Scott John Harris as a director on Jul 13, 2022

    2 pagesAP01

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Termination of appointment of Anthony John Hill as a secretary on Jun 30, 2021

    1 pagesTM02

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    23 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Termination of appointment of John Terence Mounter as a director on May 31, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    23 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    23 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    23 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2015

    24 pagesAA

    Who are the officers of HARRIS & HARRIS CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Anthony John
    Houndsmere
    58 Main Road
    TA7 0NW Middlezoy
    Somerset
    Director
    Houndsmere
    58 Main Road
    TA7 0NW Middlezoy
    Somerset
    United KingdomBritish40617540002
    HARRIS, Gary Anthony
    Polden Business Centre
    Bristol Road
    TA6 4AW Bridgwater
    Unit 1e
    Somerset
    Director
    Polden Business Centre
    Bristol Road
    TA6 4AW Bridgwater
    Unit 1e
    Somerset
    EnglandBritish207179000001
    HARRIS, Jane Elizabeth
    Houndsmere
    58 Main Road
    TA7 0NW Middlezoy
    Somerset
    Director
    Houndsmere
    58 Main Road
    TA7 0NW Middlezoy
    Somerset
    United KingdomBritish40617830002
    HARRIS, Scott John
    Polden Business Centre
    Bristol Road
    TA6 4AW Bridgwater
    Unit 1e
    Somerset
    Director
    Polden Business Centre
    Bristol Road
    TA6 4AW Bridgwater
    Unit 1e
    Somerset
    United KingdomBritish297945230001
    BROWNCEY, Sarah Jane
    38 Viscount Square
    TA6 3TZ Bridgwater
    Somerset
    Secretary
    38 Viscount Square
    TA6 3TZ Bridgwater
    Somerset
    British99857030001
    HARRIS, Christine
    49 Exons Barton North Street
    North Petherton
    TA6 6TE Bridgwater
    Somerset
    Secretary
    49 Exons Barton North Street
    North Petherton
    TA6 6TE Bridgwater
    Somerset
    British6394990002
    HILL, Anthony John
    10 Well Close
    BS25 1HG Winscombe
    North Somerset
    Secretary
    10 Well Close
    BS25 1HG Winscombe
    North Somerset
    British4818780001
    COURT SECRETARIES LTD
    209 Luckwell Road
    BS3 3HD Bristol
    Nominee Secretary
    209 Luckwell Road
    BS3 3HD Bristol
    900001660001
    CHILDS, David
    29 Furze Close
    TA6 7AN Bridgwater
    Somerset
    Director
    29 Furze Close
    TA6 7AN Bridgwater
    Somerset
    British81781460001
    HARRIS, Christine
    49 Exons Barton North Street
    North Petherton
    TA6 6TE Bridgwater
    Somerset
    Director
    49 Exons Barton North Street
    North Petherton
    TA6 6TE Bridgwater
    Somerset
    United KingdomBritish6394990002
    HARRIS, Colin
    49 Exons Barton North Street
    North Petherton
    TA6 6TE Bridgwater
    Somerset
    Director
    49 Exons Barton North Street
    North Petherton
    TA6 6TE Bridgwater
    Somerset
    United KingdomBritish40617770002
    MOUNTER, John Terence
    Polden Business Centre
    Bristol Road
    TA6 4AW Bridgwater
    Unit 1e
    Somerset
    Director
    Polden Business Centre
    Bristol Road
    TA6 4AW Bridgwater
    Unit 1e
    Somerset
    EnglandBritish207178930001
    COURT BUSINESS SERVICES LTD
    209 Luckwell Road
    BS3 3HD Bristol
    Nominee Director
    209 Luckwell Road
    BS3 3HD Bristol
    900001650001

    Who are the persons with significant control of HARRIS & HARRIS CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harris Holdings (Sw) Limited
    Polden Business Centre
    TA6 4AW Bridgwater
    Unit 1e
    United Kingdom
    Dec 31, 2025
    Polden Business Centre
    TA6 4AW Bridgwater
    Unit 1e
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony John Harris
    Main Road
    Middlezoy
    TA7 0NW Bridgwater
    58
    England
    Apr 06, 2016
    Main Road
    Middlezoy
    TA7 0NW Bridgwater
    58
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jane Elizabeth Harris
    Main Road
    Middlezoy
    TA7 0NW Bridgwater
    58
    England
    Apr 06, 2016
    Main Road
    Middlezoy
    TA7 0NW Bridgwater
    58
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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