HARRIS EVOLUTION LIMITED
Overview
| Company Name | HARRIS EVOLUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07429191 |
| 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 EVOLUTION LIMITED?
- Electrical installation (43210) / Construction
Where is HARRIS EVOLUTION LIMITED located?
| Registered Office Address | Corum 1, Suites 1 & 2 Crown Way BS30 8FJ Bristol Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARRIS EVOLUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARRIS ELECTRICAL (SOUTH WEST) LIMITED | Nov 04, 2010 | Nov 04, 2010 |
What are the latest accounts for HARRIS EVOLUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HARRIS EVOLUTION LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for HARRIS EVOLUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 074291910004, created on Jun 06, 2025 | 7 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Registered office address changed from Unit 3 Anglo Office Park Bristol Somerset BS15 1NT England to Corum 1, Suites 1 & 2 Crown Way Bristol Gloucestershire BS30 8FJ on Jan 15, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dominic Murphy as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Moon as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Dean Mark Houghton on Apr 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dean Mark Houghton on Jul 17, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 16, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Appointment of Mr Kristian Kelly as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Arathoon as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Moon as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dominic Murphy as a director on Dec 20, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 16, 2022 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Luke Harris as a director on May 19, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Luke Harris as a person with significant control on May 19, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Dj Houghton Holdings Ltd as a person with significant control on May 19, 2022 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Martin Robert Charles Cox as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2021 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of HARRIS EVOLUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARATHOON, Craig | Director | Crown Way BS30 8FJ Bristol Corum 1, Suites 1 & 2 Gloucestershire England | England | British | 200334290001 | |||||
| HOUGHTON, Dean Mark | Director | Clyst St. Mary EX5 1BR Exeter Orchard House Devon England | England | British | 217437790003 | |||||
| KELLY, Kristian Edward | Director | Crown Way BS30 8FJ Bristol Corum 1, Suites 1 & 2 Gloucestershire England | United Kingdom | British | 305659550001 | |||||
| COX, Martin Robert Charles | Director | Anglo Office Park BS15 1NT Bristol Unit 3 Somerset England | England | British | Director | 166542630002 | ||||
| ELLIOTT, Christopher John | Director | Church Road Kingswood BS15 4AU Bristol Ground Floor, Kingsgate House Gloucestershire England | England | British | None | 207656530001 | ||||
| HARRIS, Luke | Director | Anglo Office Park BS15 1NT Bristol Unit 3 Somerset England | England | British | Company Director | 155411510003 | ||||
| MOON, Peter | Director | Anglo Office Park BS15 1NT Bristol Unit 3 Somerset England | England | British | Director | 317123560001 | ||||
| MURPHY, Dominic Noel | Director | Anglo Office Park BS15 1NT Bristol Unit 3 Somerset England | England | British | Director | 317123590001 |
Who are the persons with significant control of HARRIS EVOLUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dj Houghton Holdings Ltd | May 19, 2022 | Bushythorn Road Chew Stoke BS40 8XP Bristol 6 Somerset England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Luke Harris | Nov 30, 2016 | Church Road Kingswood BS15 4AU Bristol 2nd Floor, Kingsgate House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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