UKBizDB.co.uk

THE HARRIS GROUP LIMITED

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

This company is commonly known as The Harris Group Limited. The company was founded 22 years ago and was given the registration number 04226074. The firm's registered office is in WEST YORKSHIRE. You can find them at 2 St Johns North, Wakefield, West Yorkshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE HARRIS GROUP LIMITED
Company Number:04226074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 St Johns North, Wakefield, West Yorkshire, WF1 3QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Cawood Close, Wakefield, England, WF1 2ZE

Secretary18 November 2008Active
2 St Johns North, Wakefield, West Yorkshire, WF1 3QA

Director18 September 2007Active
2 St Johns North, Wakefield, West Yorkshire, WF1 3QA

Director31 May 2001Active
2 St Johns North, Wakefield, West Yorkshire, WF1 3QA

Director31 May 2001Active
2 St Johns North, Wakefield, West Yorkshire, WF1 3QA

Director20 July 2016Active
Cherry Cottage, 93a Old Park Road, Leeds, LS8 1DG

Secretary31 May 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 May 2001Active
2 St Johns North, Wakefield, West Yorkshire, WF1 3QA

Director18 November 2009Active
2 St Johns North, Wakefield, West Yorkshire, WF1 3QA

Director31 May 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 May 2001Active

People with Significant Control

The Harris Group Holdings Limited
Notified on:14 September 2023
Status:Active
Country of residence:England
Address:2, St. Johns North, Wakefield, England, WF1 3QA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholas John Charlesworth
Notified on:01 September 2022
Status:Active
Date of birth:March 1966
Nationality:British
Address:2 St Johns North, West Yorkshire, WF1 3QA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Gary Francis Humphreys
Notified on:01 September 2021
Status:Active
Date of birth:February 1966
Nationality:British
Address:2 St Johns North, West Yorkshire, WF1 3QA
Nature of control:
  • Voting rights 25 to 50 percent
The Harris Partnership (Acquisitions) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, St. Johns North, Wakefield, England, WF1 3QA
Nature of control:
  • Ownership of shares 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 (7 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
2024-05-14Confirmation statement

Confirmation statement with updates.

Download
2024-04-17Accounts

Accounts with accounts type full.

Download
2023-10-04Persons with significant control

Notification of a person with significant control.

Download
2023-10-04Persons with significant control

Cessation of a person with significant control.

Download
2023-10-04Persons with significant control

Cessation of a person with significant control.

Download
2023-10-04Persons with significant control

Cessation of a person with significant control.

Download
2023-09-04Officers

Termination director company with name termination date.

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Accounts

Accounts with accounts type full.

Download
2022-09-01Persons with significant control

Notification of a person with significant control.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Accounts

Accounts with accounts type full.

Download
2021-09-02Persons with significant control

Notification of a person with significant control.

Download
2021-06-07Officers

Change person director company with change date.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Accounts

Accounts with accounts type full.

Download
2020-10-02Officers

Change person director company with change date.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Accounts

Accounts with accounts type full.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-07Accounts

Accounts with accounts type total exemption full.

Download
2018-05-29Confirmation statement

Confirmation statement with updates.

Download
2018-04-25Officers

Change person director company with change date.

Download
2018-04-18Officers

Change person secretary company with change date.

Download
2018-04-12Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.