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ANDERSON HARRIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anderson Harris Limited. The company was founded 12 years ago and was given the registration number 07730367. The firm's registered office is in LONDON. You can find them at Thomas House, Eccleston Square, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:ANDERSON HARRIS LIMITED
Company Number:07730367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:Thomas House, Eccleston Square, London, England, SW1V 1PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thomas House, Eccleston Square, London, England, SW1V 1PX

Secretary06 July 2023Active
27, Belmont Road, Reigate, England, RH2 7ED

Director05 August 2011Active
27, Belmont Road, Reigate, England, RH2 7ED

Secretary05 August 2011Active
Chanctonbury, Redland Drive, Colwall, Malvern, United Kingdom, WR13 6ES

Director28 September 2015Active
Hilltop, Petworth Road, Wormley, Godalming, United Kingdom, GU8 5SN

Director05 August 2011Active
3 Ridge Green Close, South Nuffield, United Kingdom, RH1 5RW

Director28 September 2015Active

People with Significant Control

Mr Jonathan Neil Harris
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Hilltop, Petworth Road, Godalming, United Kingdom, GU8 5SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Anderson
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:27, Belmont Road, Reigate, England, RH2 7ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-07-12Officers

Termination secretary company with name termination date.

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2023-07-12Officers

Appoint person secretary company with name date.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-08-10Officers

Termination director company with name termination date.

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2022-08-05Accounts

Accounts with accounts type micro entity.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Persons with significant control

Change to a person with significant control.

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2020-09-23Accounts

Accounts with accounts type micro entity.

Download
2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-02-04Officers

Termination director company with name termination date.

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2020-01-07Address

Change registered office address company with date old address new address.

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2019-11-30Capital

Capital cancellation shares.

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2019-11-30Capital

Capital return purchase own shares.

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2019-11-26Persons with significant control

Cessation of a person with significant control.

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2019-11-26Officers

Termination director company with name termination date.

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2019-10-30Resolution

Resolution.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Accounts

Accounts with accounts type micro entity.

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2019-04-26Officers

Change person director company with change date.

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2019-04-26Officers

Change person secretary company with change date.

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2019-04-26Persons with significant control

Change to a person with significant control.

Download
2018-09-14Accounts

Accounts with accounts type micro entity.

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