HARRIS PROJECT MANAGEMENT LIMITED
Overview
| Company Name | HARRIS PROJECT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04182755 |
| 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 HARRIS PROJECT MANAGEMENT LIMITED?
- Development of building projects (41100) / Construction
Where is HARRIS PROJECT MANAGEMENT LIMITED located?
| Registered Office Address | 2 St Johns North Wakefield WF1 3QA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARRIS PROJECT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HARRIS PROJECT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for HARRIS PROJECT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jul 31, 2024 | 8 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with updates | 4 pages | CS01 | ||
Notification of The Harris Group Holdings Limited as a person with significant control on Sep 14, 2023 | 1 pages | PSC02 | ||
Cessation of Gary Francis Humphreys as a person with significant control on Sep 14, 2023 | 1 pages | PSC07 | ||
Cessation of Nicholas John Charlesworth as a person with significant control on Sep 14, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Mark Jonathan Hendy as a director on Sep 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael John Empsall Schorah as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Director's details changed for Mrs Sarah Charlesworth on Jul 04, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2022 | 8 pages | AA | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Notification of Nicholas John Charlesworth as a person with significant control on Sep 01, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Mar 15, 2022 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2021 | 9 pages | AA | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr James Michael Richmond on Jun 07, 2021 | 2 pages | CH01 | ||
Who are the officers of HARRIS PROJECT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMER, Andrew Mark | Secretary | Cawood Close WF1 2ZE Wakefield 7 England | British | Chartered Accountant | 135049940001 | |||||||||
| CHARLESWORTH, Nicholas John | Director | 2 St Johns North Wakefield WF1 3QA | England | British | Architect | 83678500003 | ||||||||
| CHARLESWORTH, Sarah | Director | 2 St Johns North Wakefield WF1 3QA | England | British | Project Manager | 211994200002 | ||||||||
| HENDY, Mark Jonathan | Director | 2 St Johns North Wakefield WF1 3QA | England | British | Project Manager | 313246010001 | ||||||||
| HUMPHREYS, Gary Francis | Director | 2 St Johns North Wakefield WF1 3QA | England | British | Company Director | 69800880003 | ||||||||
| RICHMOND, James Michael | Director | 2 St Johns North Wakefield WF1 3QA | England | British | Architect | 163596410002 | ||||||||
| MITCHELL, Christine | Secretary | Cherry Cottage 93a Old Park Road LS8 1DG Leeds West Yorkshire | British | 124602030001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| MITCHELL, Paul Stephen | Director | 2 St Johns North Wakefield WF1 3QA | United Kingdom | British | Architect | 4263650011 | ||||||||
| MITCHELL, Paul Stephen | Director | Cherry Cottage 93a Old Park Road Roundhay LS8 1DG Leeds West Yorkshire | England | British | Architect | 4263650002 | ||||||||
| SCHORAH, Michael John Empsall | Director | 2 St Johns North Wakefield WF1 3QA | England | British | Architect | 75238710003 | ||||||||
| SCHORAH, Michael John Empsall | Director | 2 Wentworth Terrace St Johns WF1 3QN Wakefield | England | British | Architect | 75238710002 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| THE HARRIS GROUP LIMITED | Director | St. Johns North WF1 3QA Wakefield 2 West Yorkshire England |
| 151305500001 |
Who are the persons with significant control of HARRIS PROJECT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Harris Group Holdings Limited | Sep 14, 2023 | St. Johns North WF1 3QA Wakefield 2 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Nicholas John Charlesworth | Sep 01, 2022 | 2 St Johns North Wakefield WF1 3QA | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Gary Francis Humphreys | Apr 06, 2016 | 2 St Johns North Wakefield WF1 3QA | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Michael John Empsall Schorah | Apr 06, 2016 | 2 St Johns North Wakefield WF1 3QA | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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. - license: CC0