JAMES HARRIS INVESTIGATIONS LIMITED

Overview

Company Name	JAMES HARRIS INVESTIGATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03291520
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAMES HARRIS INVESTIGATIONS LIMITED?

Investigation activities (80300) / Administrative and support service activities

Where is JAMES HARRIS INVESTIGATIONS LIMITED located?

Registered Office Address	The Power House High Street Ardington OX12 8PS Wantage England
Undeliverable Registered Office Address	No

What are the latest accounts for JAMES HARRIS INVESTIGATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JAMES HARRIS INVESTIGATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for JAMES HARRIS INVESTIGATIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Confirmation statement made on Dec 12, 2025 with updates	4 pages	CS01

Feb 19, 2026	Termination of appointment of Alphonse Hemond as a director on Nov 30, 2025	1 pages	TM01

Aug 28, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 12, 2024 with updates	4 pages	CS01

Sep 26, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 26, 2024	Termination of appointment of Sarah Jane Lewis as a secretary on Aug 31, 2024	1 pages	TM02

Sep 26, 2024	Termination of appointment of Sarah Jane Lewis as a director on Aug 31, 2024	1 pages	TM01

Dec 14, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 20, 2023	Director's details changed for Eoin Martin Byrne on Sep 20, 2023	2 pages	CH01

Sep 20, 2023	Director's details changed for Eoin Martin Byrne on Sep 20, 2023	2 pages	CH01

Jan 26, 2023	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 17, 2022	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Dec 17, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Feb 15, 2021	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Nov 02, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 22, 2020	Registered office address changed from Weirbank Monkey Island Lane Bray on Thames Berkshire SL6 2ED to The Power House High Street Ardington Wantage OX12 8PS on Oct 22, 2020	1 pages	AD01

Jan 16, 2020	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 18, 2019	Confirmation statement made on Dec 12, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jan 15, 2018	Confirmation statement made on Dec 12, 2017 with no updates	3 pages	CS01

Sep 20, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jul 10, 2017	Termination of appointment of Mark Handford as a director on Jul 05, 2017	1 pages	TM01

View All Filings

Who are the officers of JAMES HARRIS INVESTIGATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BYRNE, Eoin Martin Luttrellstown View Castleknock DUBLIN 15 Dublin 15 15 England	May 12, 2008		Director	Luttrellstown View Castleknock DUBLIN 15 Dublin 15 15 England	Ireland	Irish	1950-7	130573580002
HARRIS, James Anthony Violet Farm 32 New Road OX11 9JU East Hagbourne Oxfordshire	Dec 12, 1996		Director	Violet Farm 32 New Road OX11 9JU East Hagbourne Oxfordshire	England	British	1960-6	134847250001
HARRIS, Tracey Anne Violet Farm 32 New Road East Hagbourne OX11 9JU Didcot Oxfordshire	Dec 12, 1996	Mar 20, 2015	Secretary	Violet Farm 32 New Road East Hagbourne OX11 9JU Didcot Oxfordshire		British		75567720001
LEWIS, Sarah Jane High Street Ardington OX12 8PS Wantage The Power House England	May 14, 2015	Aug 31, 2024	Secretary	High Street Ardington OX12 8PS Wantage The Power House England				198445900001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 12, 1996	Dec 12, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AYLWARD, Mansel, Sir Cefn Cottage Cefn Coed Y Cymer CF48 2PH Merthyr Tydfil	Jul 26, 2005	Dec 31, 2009	Director	Cefn Cottage Cefn Coed Y Cymer CF48 2PH Merthyr Tydfil	Wales	British	1942-11	106661310001
CAMPBELL, Ross 41 The Oval EN10 6DQ Broxbourne Hertfordshire	Nov 17, 2003	Apr 24, 2008	Director	41 The Oval EN10 6DQ Broxbourne Hertfordshire		British	1962-2	94282670001
COWLEY, Alexander 11 Gerard Road HA1 2ND Harrow Middlesex	Mar 13, 1997	Feb 19, 1999	Director	11 Gerard Road HA1 2ND Harrow Middlesex		British	1959-11	51994770001
EICH, Jutta Hermannstrasse 31 53225 Bonn Germany	Sep 05, 2000	Apr 24, 2008	Director	Hermannstrasse 31 53225 Bonn Germany		German	1950-5	75741360001
FOX, Paul Joseph 154 Fenchurch Street EC3M 6UV London	Mar 13, 1997	Aug 22, 2000	Director	154 Fenchurch Street EC3M 6UV London		British	1941-12	39607320001
GIBSON, John Gilchrist 44 Marlay View Ballinteer Dublin 16	May 12, 2008	Mar 24, 2011	Director	44 Marlay View Ballinteer Dublin 16	Ireland	British	1945-9	160830070001
GILLMAN, Edward John Abingdon Road OX11 9BL Didcot 5 Oxfordshire Great Britain	Jul 14, 2010	Oct 05, 2012	Director	Abingdon Road OX11 9BL Didcot 5 Oxfordshire Great Britain	United Kingdom	British	1949-10	154564260001
HANDFORD, Mark Monkey Island Lane SL6 2ED Bray On Thames Weirbank Berkshire	Sep 28, 2011	Jul 05, 2017	Director	Monkey Island Lane SL6 2ED Bray On Thames Weirbank Berkshire	United Kingdom	British	1950-5	164112240001
HEMOND, Alphonse 7 Balsam Drive Cumberland Maine 04021 United States	Jun 02, 2008	Nov 30, 2025	Director	7 Balsam Drive Cumberland Maine 04021 United States	United States	American	1959-6	131574110001
LE BEAU, Peter Edward James Drakes Bottom 171 Borden Lane ME10 1DA Sittingbourne Kent	Jan 01, 2008	Dec 16, 2014	Director	Drakes Bottom 171 Borden Lane ME10 1DA Sittingbourne Kent	United Kingdom	British	1951-1	72076410001
LE GRYS, Desmond John 154 Fenchurch Street EC3M 6UV London	Mar 13, 1997	Dec 31, 2007	Director	154 Fenchurch Street EC3M 6UV London		British	1936-12	39607330002
LEWIS, Sarah Jane High Street Ardington OX12 8PS Wantage The Power House England	May 14, 2015	Aug 31, 2024	Director	High Street Ardington OX12 8PS Wantage The Power House England	England	English	1966-3	74078220001
LUDBROOK, Jonathan Rodway Road BR1 3JP Bromley 39 Kent	Mar 31, 1997	Aug 22, 2000	Director	Rodway Road BR1 3JP Bromley 39 Kent	England	British	1951-8	49849250002
PITCHER, David John Turnpike Cottage Reading Road OX11 0JN Harwell Oxfordshire	Jul 20, 2000	Mar 29, 2011	Director	Turnpike Cottage Reading Road OX11 0JN Harwell Oxfordshire	United Kingdom	British	1945-7	75567730001
RANDALL, Robert Peter James 99 Chase Hill Road SG15 6UF Arlesey Bedfordshire	Feb 19, 1999	Nov 17, 2003	Director	99 Chase Hill Road SG15 6UF Arlesey Bedfordshire	United Kingdom	British	1949-7	98834810001
RILEY, Kevin Commercial Street Suite 220 Portland Maine 04101 100 Usa	Nov 30, 2012	Nov 30, 2012	Director	Commercial Street Suite 220 Portland Maine 04101 100 Usa	Usa	American	1961-8	174927370001
RUFFELS, Simon Anthony John Petersfield Lake View Road Felbridge RH19 2QB East Grinstead West Sussex	Mar 13, 1997	Apr 24, 2008	Director	Petersfield Lake View Road Felbridge RH19 2QB East Grinstead West Sussex	England	British	1948-1	28534220001
SMITH, Peter 24 Ryecroft Drive RH12 2AP Horsham West Sussex	Mar 13, 1997	Mar 30, 2001	Director	24 Ryecroft Drive RH12 2AP Horsham West Sussex		British	1931-10	39607340001
WILD, Jane 3 Salt Lane Hydestile GU8 4DG Godalming Surrey	Mar 13, 1997	Mar 30, 2001	Director	3 Salt Lane Hydestile GU8 4DG Godalming Surrey		British	1955-5	51994660001
WYBREW, John Leonard Hill Farm House CW6 0JD Tarporley Cheshire	Mar 13, 1997	Dec 22, 1997	Director	Hill Farm House CW6 0JD Tarporley Cheshire	United Kingdom	British	1943-1	35286500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES HARRIS INVESTIGATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Health Claims Bureau Limited

Apr 06, 2016

Monkey Island Lane

Bray On Thames

SL6 2ED Maidenhead

Weirbank

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02820780

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.

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.
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