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Harris Allday Limited

Harris Allday Limited is an active company incorporated on 13 July 1987 with the registered office located in . Harris Allday Limited was registered 38 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
02146789
Private limited company
Age
38 years
Incorporated 13 July 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Park House
116 Park Street
London
W1K 6AP
England
Address changed on 31 May 2022 (3 years ago)
Previous address was Leconfield House Curzon Street Mayfair London W1J 5JB
Telephone
01212331222
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Oct 1962
Director • Managing Director • British • Lives in UK • Born in Apr 1972
Director • Chief Operations Officer • British • Lives in England • Born in Jul 1972
Director • Chief Operations Officer • Italian • Lives in UK • Born in Apr 1975
Director • Chief Operations Officer • German • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Halb Nominees Limited
Damiano Baj, Simon David Politzer, and 3 more are mutual people.
Active
PBTC Nominees Limited
Damiano Baj, Simon David Politzer, and 3 more are mutual people.
Active
Majedie Investments Plc
Richard William Killingbeck is a mutual person.
Active
RWK Consultancy Ltd
Richard William Killingbeck is a mutual person.
Active
Ej Associates Limited
Edward Charles Searson James is a mutual person.
Dissolved
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Micro Accounts Submitted
2 Months Ago on 25 Jun 2025
Mr Karl Johannes Von Bezing Appointed
4 Months Ago on 1 May 2025
Simon David Politzer Resigned
4 Months Ago on 1 May 2025
Mr Edward Charles Searson James Appointed
8 Months Ago on 2 Jan 2025
Richard William Killingbeck Resigned
8 Months Ago on 2 Jan 2025
Mr Simon David Politzer Appointed
11 Months Ago on 30 Sep 2024
Damiano Baj Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 28 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Termination of appointment of Simon David Politzer as a director on 1 May 2025
Submitted on 12 May 2025
Appointment of Mr Karl Johannes Von Bezing as a director on 1 May 2025
Submitted on 12 May 2025
Appointment of Mr Edward Charles Searson James as a director on 2 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Richard William Killingbeck as a director on 2 January 2025
Submitted on 10 Jan 2025
Appointment of Mr Simon David Politzer as a director on 30 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Damiano Baj as a director on 30 September 2024
Submitted on 7 Oct 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 31 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Repayment History
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