WILLIS PUBLICITY (HARPENDEN) LIMITED

Overview

Company Name	WILLIS PUBLICITY (HARPENDEN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03448035
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1997

Summary

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

What is the purpose of WILLIS PUBLICITY (HARPENDEN) LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WILLIS PUBLICITY (HARPENDEN) LIMITED located?

Registered Office Address	2 Allied Business Centre Coldharbour Lane AL5 4UT Harpenden Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of WILLIS PUBLICITY (HARPENDEN) LIMITED?

Previous Company Names
Company Name	From	Until
HALEBROOK ASSOCIATES LIMITED	Oct 10, 1997	Oct 10, 1997

What are the latest accounts for WILLIS PUBLICITY (HARPENDEN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for WILLIS PUBLICITY (HARPENDEN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for WILLIS PUBLICITY (HARPENDEN) LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Termination of appointment of Jon Rushton as a director on Dec 01, 2025	1 pages	TM01

Dec 22, 2025	Total exemption full accounts made up to Sep 30, 2025	13 pages	AA

Dec 09, 2025	Total exemption full accounts made up to Sep 30, 2024	15 pages	AA

Dec 06, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 02, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 10, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Jul 29, 2025	Change of details for Mr Richard Charles Ellis as a person with significant control on Jul 29, 2025	2 pages	PSC04

Jul 29, 2025	Change of details for Mrs Philippa Ellis as a person with significant control on Jul 29, 2025	2 pages	PSC04

Jun 17, 2025	Director's details changed for Mr Jon Rushton on Jun 16, 2025	2 pages	CH01

Sep 02, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Unaudited abridged accounts made up to Sep 30, 2023	9 pages	AA

Jan 26, 2024	Appointment of Mr Jon Rushton as a director on Oct 01, 2023	2 pages	AP01

Oct 18, 2023	Registration of charge 034480350015, created on Oct 13, 2023	48 pages	MR01

Oct 18, 2023	Registration of charge 034480350016, created on Oct 13, 2023	41 pages	MR01

Sep 07, 2023	Termination of appointment of Jon Rushton as a director on Sep 06, 2023	1 pages	TM01

Sep 01, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Sep 01, 2023	Satisfaction of charge 034480350014 in full	1 pages	MR04

Aug 31, 2023	Satisfaction of charge 034480350010 in full	1 pages	MR04

Aug 31, 2023	Satisfaction of charge 034480350011 in full	1 pages	MR04

Aug 31, 2023	Satisfaction of charge 034480350012 in full	1 pages	MR04

Aug 31, 2023	Satisfaction of charge 034480350013 in full	1 pages	MR04

Apr 03, 2023	Unaudited abridged accounts made up to Sep 30, 2022	9 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

May 24, 2022	Unaudited abridged accounts made up to Sep 30, 2021	9 pages	AA

Sep 01, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of WILLIS PUBLICITY (HARPENDEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Philippa Little Orchard 39 Roundwood Park AL5 3AG Harpenden Hertfordshire	Dec 23, 1997		Secretary	Little Orchard 39 Roundwood Park AL5 3AG Harpenden Hertfordshire		British		55038630003
ANDREWS, Carl Frederick Allied Business Centre Coldharbour Lane AL5 4UT Harpenden 2 Hertfordshire England	Feb 10, 2014		Director	Allied Business Centre Coldharbour Lane AL5 4UT Harpenden 2 Hertfordshire England	England	British	1969-4	119953410001
ELLIS, Philippa Little Orchard 39 Roundwood Park AL5 3AG Harpenden Hertfordshire	Dec 23, 1997		Director	Little Orchard 39 Roundwood Park AL5 3AG Harpenden Hertfordshire	England	British	1966-4	55038630003
ELLIS, Richard Charles Little Orchard 39 Roundwood Park AL5 3AG Harpenden Hertfordshire	Dec 23, 1997		Director	Little Orchard 39 Roundwood Park AL5 3AG Harpenden Hertfordshire	England	British	1965-3	55038530003
ROSSON, Jane 27 Mercers Row AL1 2QS St Alban Hertfordshire	Oct 17, 1997	Dec 23, 1997	Secretary	27 Mercers Row AL1 2QS St Alban Hertfordshire		British		40770110001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 10, 1997	Oct 17, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
PARRY, Ralph Kenneth 9 St Stephens Close AL3 4AB St Albans Hertfordshire	Oct 17, 1997	Dec 23, 1997	Director	9 St Stephens Close AL3 4AB St Albans Hertfordshire		British	1949-4	5045920001
RUSHTON, Jon Allied Business Centre Coldharbour Lane AL5 4UT Harpenden 2 Hertfordshire	Oct 01, 2023	Dec 01, 2025	Director	Allied Business Centre Coldharbour Lane AL5 4UT Harpenden 2 Hertfordshire	England	British	1933-7	55413950002
RUSHTON, Jon 3 Fairway Close AL5 2NN Harpenden Hertfordshire	Feb 05, 2009	Sep 06, 2023	Director	3 Fairway Close AL5 2NN Harpenden Hertfordshire	England	British	1933-7	55413950001
RUSHTON, Jon 3 Fairway Close AL5 2NN Harpenden Hertfordshire	Jan 04, 1998	Aug 21, 2008	Director	3 Fairway Close AL5 2NN Harpenden Hertfordshire	England	British	1933-7	55413950001
RUSHTON, Patricia Mary 3 Fairway Close AL5 2NN Harpenden Hertfordshire	Jan 04, 1998	Feb 10, 2014	Director	3 Fairway Close AL5 2NN Harpenden Hertfordshire	United Kingdom	British	1939-8	55413940001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 10, 1997	Oct 17, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIS PUBLICITY (HARPENDEN) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Philippa Ellis Allied Business Centre Coldharbour Lane AL5 4UT Harpenden 2 Hertfordshire	Oct 10, 2016	Allied Business Centre Coldharbour Lane AL5 4UT Harpenden 2 Hertfordshire	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Charles Ellis Allied Business Centre Coldharbour Lane AL5 4UT Harpenden 2 Hertfordshire	Oct 10, 2016	Allied Business Centre Coldharbour Lane AL5 4UT Harpenden 2 Hertfordshire	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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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