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HARRIS FAMILY FIC 2024 LIMITED

HARRIS FAMILY FIC 2024 LIMITED

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

    • Overview

    Company NameHARRIS FAMILY FIC 2024 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16008565
    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 HARRIS FAMILY FIC 2024 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HARRIS FAMILY FIC 2024 LIMITED located?

    Registered Office Address
    C/O Bishop Fleming Llp
    10 Temple Back
    BS1 6FL Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRIS FAMILY FIC 2024 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for HARRIS FAMILY FIC 2024 LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for HARRIS FAMILY FIC 2024 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    		7 pagesAA

    Confirmation statement made on Oct 08, 2025 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Mia Harris as a person with significant control on Oct 28, 2024

    		2 pagesPSC01

    Change of details for Mrs Miranda Louise Harris as a person with significant control on Oct 28, 2024

    		2 pagesPSC04

    Change of details for Mr Steven Brian Harris as a person with significant control on Oct 28, 2024

    		2 pagesPSC04

    Notification of Jacob Harris as a person with significant control on Oct 28, 2024

    		2 pagesPSC01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 1,000,002
    		4 pagesSH01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 09, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 09, 2024

    Statement of capital on Oct 09, 2024

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HARRIS FAMILY FIC 2024 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Miranda Louise
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    		Director
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    		United KingdomBritish147394430001
    HARRIS, Steven Brian
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    		Director
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    		EnglandBritish221295790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARRIS FAMILY FIC 2024 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jacob Harris
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    		Oct 28, 2024
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Mia Lucy Harris
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    		Oct 28, 2024
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Miranda Louise Harris
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    		Oct 09, 2024
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Brian Harris
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    		Oct 09, 2024
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    		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 voting rights 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