HARRIS & TROTTER CONSULTANTS LTD.
Overview
| Company Name | HARRIS & TROTTER CONSULTANTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05439339 |
| 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 & TROTTER CONSULTANTS LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HARRIS & TROTTER CONSULTANTS LTD. located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARRIS & TROTTER CONSULTANTS LTD.?
| Company Name | From | Until |
|---|---|---|
| HARRIS & TROTTER TRADING LIMITED | Jan 25, 2006 | Jan 25, 2006 |
| GOLDBROOK RESOURCES LIMITED | Apr 28, 2005 | Apr 28, 2005 |
What are the latest accounts for HARRIS & TROTTER CONSULTANTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HARRIS & TROTTER CONSULTANTS LTD.?
| Last Confirmation Statement Made Up To | Apr 26, 2027 |
|---|---|
| Next Confirmation Statement Due | May 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2026 |
| Overdue | No |
What are the latest filings for HARRIS & TROTTER CONSULTANTS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 26, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Malcolm Webber as a director on Apr 25, 2026 | 1 pages | TM01 | ||
Notification of Harris & Trotter Llp as a person with significant control on Jan 27, 2026 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 27, 2026 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Director's details changed for Malcolm Webber on Apr 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ronald Michael Harris on Apr 01, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 04, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of HARRIS & TROTTER CONSULTANTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAFFNER, Stephen Efrem | Secretary | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | British | 169840880001 | ||||||
| HARRIS, Ronald Michael | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 19900150013 | |||||
| WEBBER, Malcolm | Secretary | 65 New Cavendish Street W1G 7LS London | British | 98853000001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| WEBBER, Malcolm | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Kingdom | British | 98853000002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HARRIS & TROTTER CONSULTANTS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harris & Trotter Llp | Jan 27, 2026 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HARRIS & TROTTER CONSULTANTS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2017 | Jan 27, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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