THE HARRIS GROUP LIMITED
Overview
| Company Name | THE HARRIS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04226074 |
| 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 THE HARRIS GROUP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE HARRIS GROUP LIMITED located?
| Registered Office Address | 2 St Johns North Wakefield WF1 3QA West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HARRIS GROUP 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 THE HARRIS GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2025 |
|---|---|
| Next Confirmation Statement Due | May 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2024 |
| Overdue | No |
What are the latest filings for THE HARRIS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 14, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Jul 31, 2023 | 17 pages | AA | ||
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 The Harris Partnership (Acquisitions) Limited 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 | ||
Termination of appointment of Michael John Empsall Schorah as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2022 | 17 pages | AA | ||
Notification of Nicholas John Charlesworth as a person with significant control on Sep 01, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 17 pages | AA | ||
Notification of Gary Francis Humphreys as a person with significant control on Sep 01, 2021 | 2 pages | PSC01 | ||
Director's details changed for Mr James Michael Richmond on Jun 07, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2020 | 16 pages | AA | ||
Director's details changed for Mr Gary Francis Humphreys on Oct 02, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2019 | 15 pages | AA | ||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 15 pages | AA | ||
Confirmation statement made on May 29, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael John Empsall Schorah on Apr 24, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mr Andrew Mark Hamer on Apr 01, 2018 | 1 pages | CH03 | ||
Who are the officers of THE HARRIS GROUP 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 West Yorkshire | England | British | Architect | 83678500003 | ||||
| HUMPHREYS, Gary Francis | Director | 2 St Johns North Wakefield WF1 3QA West Yorkshire | England | British | Architect | 69800880003 | ||||
| MITCHELL, Paul Stephen | Director | 2 St Johns North Wakefield WF1 3QA West Yorkshire | United Kingdom | British | Architect | 4263650011 | ||||
| RICHMOND, James Michael | Director | 2 St Johns North Wakefield WF1 3QA West Yorkshire | 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 | |||||||
| MC KNIGHT, David Arthur | Director | 2 St Johns North Wakefield WF1 3QA West Yorkshire | England | British | Architect | 134869530001 | ||||
| SCHORAH, Michael John Empsall | Director | 2 St Johns North Wakefield WF1 3QA West Yorkshire | England | British | Architect | 75238710003 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THE HARRIS GROUP 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 West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Francis Humphreys | Sep 01, 2021 | 2 St Johns North Wakefield WF1 3QA West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Harris Partnership (Acquisitions) Limited | Apr 06, 2016 | St. Johns North WF1 3QA Wakefield 2 England | Yes | ||||||||||
| |||||||||||||
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