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HARRIS CONSULTANCY LIMITED

HARRIS CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARRIS CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05947426
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARRIS CONSULTANCY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HARRIS CONSULTANCY LIMITED located?

    Registered Office Address
    3rd Floor Chancery House
    St Nicholas Way
    SM1 1JB Sutton
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRIS CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2024

    What are the latest filings for HARRIS CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Director's details changed for Kevin Harris on Nov 25, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT to 3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB on Nov 26, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of HARRIS CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Denise
    Danehurst
    Nutfield Marsh Road
    RH1 4EU Nutfield
    Surrey
    		Secretary
    Danehurst
    Nutfield Marsh Road
    RH1 4EU Nutfield
    Surrey
    		British116222120001
    HARRIS, Kevin
    Bell Street
    RH2 7AD Reigate
    31a
    England
    		Director
    Bell Street
    RH2 7AD Reigate
    31a
    England
    		EnglandBritish116489310002
    DWW SECRETARIAL LIMITED
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    		Secretary
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    		58956180009
    DWW MANAGEMENT NOMINEES LIMITED
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    		Director
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    		42617180004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARRIS CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Harris
    St Nicholas Way
    SM1 1JB Sutton
    3rd Floor Chancery House
    Surrey
    United Kingdom
    		Apr 06, 2016
    St Nicholas Way
    SM1 1JB Sutton
    3rd Floor Chancery House
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0