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MASON HARRIS LTD

MASON HARRIS LTD

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

    • Overview

    Company NameMASON HARRIS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06293801
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MASON HARRIS LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is MASON HARRIS LTD located?

    Registered Office Address
    26 Western Way
    PO12 2NG Gosport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASON HARRIS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MASON HARRIS LTD?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for MASON HARRIS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 89 Stoke Road Gosport Hampshire PO12 1LR to 26 Western Way Gosport PO12 2NG on Apr 05, 2023

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Notification of Lesley Mason as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Simon Mason as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 26, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MASON HARRIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Lesley Hazel
    26 Western Way
    PO12 2NG Gosport
    Hampshire
    		Secretary
    26 Western Way
    PO12 2NG Gosport
    Hampshire
    		British123328060001
    MASON, Lesley Hazel
    26 Western Way
    PO12 2NG Gosport
    Hampshire
    		Director
    26 Western Way
    PO12 2NG Gosport
    Hampshire
    		EnglandBritish123328060001
    MASON, Simon Leonard
    26 Western Way
    PO12 2NG Gosport
    Hampshire
    		Director
    26 Western Way
    PO12 2NG Gosport
    Hampshire
    		EnglandBritish123328010001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASON HARRIS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Leonard Mason
    Western Way
    PO12 2NG Gosport
    26
    England
    		Apr 06, 2016
    Western Way
    PO12 2NG Gosport
    26
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lesley Hazel Mason
    Western Way
    PO12 2NG Gosport
    26
    England
    		Apr 06, 2016
    Western Way
    PO12 2NG Gosport
    26
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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