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Harris & Sheldon Group Pension Trustees Limited

Harris & Sheldon Group Pension Trustees Limited is a dormant company incorporated on 25 June 1955 with the registered office located in London, Greater London. Harris & Sheldon Group Pension Trustees Limited was registered 70 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
00551150
Private limited company
Age
70 years
Incorporated 25 June 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kingsland House
122-124 Regent Street
London
W1B 5SA
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1953
Director • Accountant • British • Lives in UK • Born in Aug 1948
Harris & Sheldon Group Limited
PSC
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Mutual Companies
Harris & Sheldon Group Limited
Andrew George Miller, Mr Andrew Michael Miller, and 1 more are mutual people.
Active
Harris & Sheldon Investments Limited
Mr Andrew Michael Miller, Online Corporate Secretaries Limited, and 1 more are mutual people.
Active
Arkinuf Ltd
Online Corporate Secretaries Limited is a mutual person.
Active
Duazon Comp West Ltd
Online Corporate Secretaries Limited is a mutual person.
Active
Faculty Of Building
Online Corporate Secretaries Limited is a mutual person.
Active
Pole Star Space Applications Limited
Online Corporate Secretaries Limited is a mutual person.
Active
Mainspring UK Limited
Online Corporate Secretaries Limited is a mutual person.
Active
Mainspring Properties Limited
Online Corporate Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 29 Aug 2025
Mr Andrew George Miller Details Changed
1 Month Ago on 27 Aug 2025
Michael Joseph Rollason Resigned
7 Months Ago on 1 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Aug 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Sep 2023
Dormant Accounts Submitted
3 Years Ago on 13 Sep 2022
Harris & Sheldon Group Limited (PSC) Details Changed
7 Years Ago on 7 Aug 2018
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 29 Aug 2025
Director's details changed for Mr Andrew George Miller on 27 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Michael Joseph Rollason as a director on 1 March 2025
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 29 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 1 Sep 2023
Change of details for Harris & Sheldon Group Limited as a person with significant control on 7 August 2018
Submitted on 23 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 13 Sep 2022
Repayment History
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