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Harris & Sheldon Group Limited

Harris & Sheldon Group Limited is an active company incorporated on 14 May 1981 with the registered office located in London, Greater London. Harris & Sheldon Group Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01561575
Private limited company
Age
44 years
Incorporated 14 May 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (8 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Kingsland House
122-124 Regent Street
London
W1B 5SA
United Kingdom
Same address for the past 7 years
Telephone
01665602771
Email
Available in Endole App
People
Officers
3
Shareholders
15
Controllers (PSC)
4
Director • Director • PSC • PSC • British • Lives in England • Born in Aug 1981
Mr James Christopher Miller
PSC • British • Lives in UK • Born in Sep 1951
Miss Florence Teresa Miller
PSC • British • Lives in England • Born in Aug 1948
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Harris & Sheldon Group Pension Trustees Limited
Mr Andrew Michael Miller, Andrew George Miller, and 1 more are mutual people.
Active
Harris & Sheldon Investments Limited
Mr Andrew Michael Miller, Andrew George Miller, 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.38M
Increased by £1.27M (+1145%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£142.55M
Increased by £20.47M (+17%)
Total Liabilities
-£20.16M
Increased by £7.88M (+64%)
Net Assets
£122.4M
Increased by £12.6M (+11%)
Debt Ratio (%)
14%
Increased by 4.08% (+41%)
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Mr Andrew George Miller Details Changed
10 Days Ago on 27 Aug 2025
Mr Andrew George Miller (PSC) Details Changed
10 Days Ago on 27 Aug 2025
Group Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Group Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Group Accounts Submitted
3 Years Ago on 22 Jul 2022
Group Accounts Submitted
3 Years Ago on 22 Sep 2021
Get Credit Report
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 1 Sep 2025
Director's details changed for Mr Andrew George Miller on 27 August 2025
Submitted on 28 Aug 2025
Change of details for Mr Andrew George Miller as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 29 Aug 2024
Confirmation statement made on 29 August 2023 with updates
Submitted on 1 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 29 August 2022 with no updates
Submitted on 30 Aug 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 22 Jul 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 22 Sep 2021
Repayment History
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