HARRIS FEDERATION
Overview
| Company Name | HARRIS FEDERATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06228587 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARRIS FEDERATION?
- Other education n.e.c. (85590) / Education
Where is HARRIS FEDERATION located?
| Registered Office Address | 4th Floor Norfolk House Wellesley Road CR0 1LH Croydon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARRIS FEDERATION?
| Company Name | From | Until |
|---|---|---|
| HARRIS FEDERATION OF SOUTH LONDON SCHOOLS | Apr 26, 2007 | Apr 26, 2007 |
What are the latest accounts for HARRIS FEDERATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for HARRIS FEDERATION?
| Last Confirmation Statement Made Up To | Apr 26, 2025 |
|---|---|
| Next Confirmation Statement Due | May 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2024 |
| Overdue | No |
What are the latest filings for HARRIS FEDERATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Timothy David Moore as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Edward Falzon as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Phil Carr as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Jacobs as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mike Antoniou as a secretary on May 06, 2024 | 1 pages | TM02 | ||
Appointment of Mr Thomas James Webster as a secretary on May 06, 2024 | 2 pages | AP03 | ||
Group of companies' accounts made up to Aug 31, 2023 | 76 pages | AA | ||
Appointment of Mr Geoffrey Ronald Davies as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip John Saunders as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ronald St Louis as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2022 | 72 pages | AA | ||
Appointment of Sir Will Adderley as a director on Dec 08, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Claire Lemer as a director on Dec 08, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Aug 31, 2021 | 73 pages | AA | ||
Termination of appointment of Robin Keith Alcock as a director on Nov 19, 2021 | 1 pages | TM01 | ||
Termination of appointment of Rosalyn Susan Wilton as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2020 | 69 pages | AA | ||
Notification of Peter Alexander Harris as a person with significant control on Feb 12, 2021 | 2 pages | PSC01 | ||
Notification of Pauline Norma Harris as a person with significant control on Feb 12, 2021 | 2 pages | PSC01 | ||
Cessation of Philip Saunders as a person with significant control on Feb 12, 2021 | 1 pages | PSC07 | ||
Cessation of Daniel Moynihan as a person with significant control on Feb 12, 2021 | 1 pages | PSC07 | ||
Who are the officers of HARRIS FEDERATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBSTER, Thomas James | Secretary | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th | 322853180001 | |||||||
| ADDERLEY, Will, Sir | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th | England | British | Company Director | 296636190001 | ||||
| DAVIES, Geoffrey Ronald | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th | England | British | Lawyer | 316559170001 | ||||
| ELLIOTT, Dorothy | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th | United Kingdom | British | Project Director | 223200270001 | ||||
| FALZON, Edward | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th | England | British | Management Consultant | 245649440001 | ||||
| HARRIS OF PECKHAM, Philip Charles, Lord | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th United Kingdom | England | British | Director | 84835510005 | ||||
| HOODS, Karl James | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th United Kingdom | England | British | Civil Servant | 163793300001 | ||||
| KAIL, Angela Lewina Pamela | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th | England | British | Management Consultant | 200971030001 | ||||
| LEMER, Claire | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th | England | British | Doctor | 147283010002 | ||||
| MOYNIHAN, Daniel | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th United Kingdom | United Kingdom | British | Teacher | 102749370001 | ||||
| RATA, Nigel David, Dr | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th | United Kingdom | British | It Manager | 185977980001 | ||||
| ST LOUIS, Ronald | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th | England | British | Education Welfare Officer | 316559060001 | ||||
| TERRINGTON, Christopher, Lord | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th | United Kingdom | British | Retired | 277285530001 | ||||
| WRIGHT, Dawn Linsey | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th | England | British | Councillor | 85461610001 | ||||
| ANTONIOU, Mike | Secretary | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th United Kingdom | British | Finance Director | 132445650001 | |||||
| SAUNDERS, Philip John | Secretary | 90 Ravensbourne Avenue BR2 0AX Bromley Kent | British | 76896530002 | ||||||
| ALCOCK, Robin Keith | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th United Kingdom | England | British | Management Consultant | 85736420001 | ||||
| ATKINSON, Mary Patricia | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th United Kingdom | United Kingdom | British | Lecturer | 28442190001 | ||||
| BAYON, Anthony Peter | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th United Kingdom | England | British | Retired | 107683800002 | ||||
| BULL, Anthony Richard | Director | Cavendish Salisbury Road RH13 0AJ Horsham West Sussex | United Kingdom | British | Director | 2947930002 | ||||
| CARR, Phil | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th | England | British | Bank Manager | 277361260001 | ||||
| CLIFFORD, Paul Ian, Dr. | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th United Kingdom | United Kingdom | British | Psychologist | 37275650002 | ||||
| GOUGH, Victoria Louise | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th United Kingdom | United Kingdom | British | Advisor, Education And Society, British Council | 156088440001 | ||||
| HARRIS, Pauline Norma, Lady | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th United Kingdom | United Kingdom | British | Director | 10440090001 | ||||
| HOLMES, Peter John | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th United Kingdom | Great Britain | British | Consultant | 114704750001 | ||||
| JACOBS, Paul | Director | 1a Spur Road BR6 0PH Orpington Philip Harris House England | England | British | Director | 60151130001 | ||||
| JACOBS, Paul | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th United Kingdom | England | British | Chartered Accountant | 60151130001 | ||||
| JOHNSTON, Beverley Margaret | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th United Kingdom | England | British | Senior Local Government Officer | 156082650001 | ||||
| LOMAS, David John Edward | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th United Kingdom | England | British | Bank Manager | 183757450001 | ||||
| MANLY, Tim John | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th United Kingdom | England | British | Headteacher | 126486330001 | ||||
| MANSON-SMITH, Laura Jean | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th United Kingdom | United Kingdom | British | Management Consultant | 167906310001 | ||||
| MOORE, Timothy David | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th United Kingdom | England | British | Marketing Consultant | 115427860001 | ||||
| MORLEY, Keith | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th United Kingdom | England | British | Consultant | 67941820001 | ||||
| NOBLE, Bruce Alexander | Director | 14 South Norwood Hill SE25 6AD London The William Stanley Building | England | British | Director | 1463880001 | ||||
| SAUNDERS, Philip John | Director | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th United Kingdom | England | British | Director | 76896530002 |
Who are the persons with significant control of HARRIS FEDERATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lady Pauline Norma Harris | Feb 12, 2021 | Philip Harris House 1a Spur Road BR6 0PH Orpington Harris Ventures Ltd Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Alexander Harris | Feb 12, 2021 | London Road TN16 1BD Westerham Russetts Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel Moynihan | Apr 06, 2016 | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Philip Saunders | Apr 06, 2016 | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th | Yes |
Nationality: British Country of Residence: British | |||
Natures of Control
| |||
| Lord Philip Harris | Apr 06, 2016 | Floor Norfolk House Wellesley Road CR0 1LH Croydon 4th | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does HARRIS FEDERATION have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 02, 2019 Delivered On Apr 02, 2019 | Outstanding | ||
Brief description The freehold land depot site known as land at council depot, park view road, london (registered at land registry under title number AGL441868). Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Feb 08, 2017 Delivered On Feb 20, 2017 | Outstanding | ||
Brief description Lee valley techno park, ashley road, london N17 9LN and registered at the land registry under title number AGL349991. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Feb 02, 2015 Delivered On Feb 03, 2015 | Outstanding | ||
Brief description F/H under t/nos. EX448862 EX646060 EX482659 and EX213320. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 01, 2014 Delivered On Jul 03, 2014 | Outstanding | ||
Brief description 173 to 183 (odd numbers) lordship lane east dulwich london. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 10, 2014 Delivered On Apr 15, 2014 | Outstanding | ||
Brief description Land and buildings known as steel houose 11 tothill street london. | ||||
Persons Entitled
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Transactions
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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