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Harris Tobias Limited

Harris Tobias Limited is an active company incorporated on 30 July 1900 with the registered office located in Stansted, Essex. Harris Tobias Limited was registered 125 years ago.
Status
Active
Active since incorporation
Company No
00066810
Private limited company
Age
125 years
Incorporated 30 July 1900
Size
Unreported
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Station Road
Stansted
Mountfitchet
Essex
CM24 8BE
Same address for the past 35 years
Telephone
01279647164
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Swedish • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Jul 1969
Director • Swiss • Lives in Switzerland • Born in Nov 1983
Director • British • Lives in England • Born in Dec 1970
Director • Managing Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Local Generation Limited
Neil Francis Hunter, Marina Nitsa Viergutz, and 1 more are mutual people.
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Gvo B-1 Limited
Neil Francis Hunter, Marina Nitsa Viergutz, and 1 more are mutual people.
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Holme Bioenergy Limited
Neil Francis Hunter, Marina Nitsa Viergutz, and 1 more are mutual people.
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Waste Recycling And Destruction Limited
Neil Francis Hunter and Christer Eric Stoyell are mutual people.
Active
Hemswell Biogas Limited
Neil Francis Hunter and Christer Eric Stoyell are mutual people.
Active
Thornfield 001 Limited
Marina Nitsa Viergutz and Christer Eric Stoyell are mutual people.
Active
Enrich4 Ltd
Neil Francis Hunter and Christer Eric Stoyell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.16M
Increased by £352K (+44%)
Turnover
£56.21M
Increased by £7.57M (+16%)
Employees
5
Same as previous period
Total Assets
£10.79M
Increased by £1.41M (+15%)
Total Liabilities
-£6.24M
Increased by £113K (+2%)
Net Assets
£4.55M
Increased by £1.29M (+40%)
Debt Ratio (%)
58%
Decreased by 7.47% (-11%)
Latest Activity
Mr Ralph Buchanan Alexander Maddan Appointed
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Marina Nitsa Viergutz Resigned
11 Months Ago on 12 Nov 2024
Mr Christer Eric Stoyell Appointed
11 Months Ago on 12 Nov 2024
Ms Marina Nitsa Viergutz Appointed
1 Year 1 Month Ago on 6 Sep 2024
Neil Francis Hunter Resigned
1 Year 1 Month Ago on 6 Sep 2024
Lee David Sanderson Resigned
1 Year 1 Month Ago on 6 Sep 2024
Neil Turton Resigned
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Appointment of Mr Ralph Buchanan Alexander Maddan as a director on 26 August 2025
Submitted on 27 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 17 Mar 2025
Second filing of Confirmation Statement dated 6 March 2021
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Appointment of Mr Christer Eric Stoyell as a director on 12 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Marina Nitsa Viergutz as a director on 12 November 2024
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Sep 2024
Resolutions
Submitted on 18 Sep 2024
Appointment of Ms Marina Nitsa Viergutz as a director on 6 September 2024
Submitted on 12 Sep 2024
Repayment History
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