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Harris Project Management Limited

Harris Project Management Limited is an active company incorporated on 19 March 2001 with the registered office located in Wakefield, West Yorkshire. Harris Project Management Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04182755
Private limited company
Age
24 years
Incorporated 19 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
2 St Johns North
Wakefield
WF1 3QA
Same address for the past 15 years
Telephone
01924291800
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1966
Director • Project Manager • British • Lives in England • Born in Jun 1980
Director • Project Manager • British • Lives in England • Born in Sep 1982
Director • Architect • British • Lives in England • Born in Mar 1966
Director • Architect • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Harris Partnership Limited
Mr Nicholas John Charlesworth, Sarah Charlesworth, and 3 more are mutual people.
Active
The Harris Group Limited
Mr Andrew Mark Hamer, Mr Nicholas John Charlesworth, and 2 more are mutual people.
Active
The Harris Group Holdings Limited
Mr Nicholas John Charlesworth, Sarah Charlesworth, and 2 more are mutual people.
Active
Vector Design Concepts Ltd
Mr Andrew Mark Hamer, Mr Nicholas John Charlesworth, and 1 more are mutual people.
Active
Charlesworth Properties Limited
Mr Nicholas John Charlesworth and Sarah Charlesworth are mutual people.
Active
The Harris Group Holdings (2023) Limited
Sarah Charlesworth and Mr James Michael Richmond are mutual people.
Active
St Johns Investments Limited
Mr Andrew Mark Hamer is a mutual person.
Active
Hollybank (Securities) Limited
Mr Andrew Mark Hamer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£625.24K
Increased by £153.31K (+32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£976.24K
Increased by £128.56K (+15%)
Total Liabilities
-£151.8K
Increased by £21.81K (+17%)
Net Assets
£824.44K
Increased by £106.75K (+15%)
Debt Ratio (%)
16%
Increased by 0.21% (+1%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
The Harris Group Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 14 Sep 2023
Gary Francis Humphreys (PSC) Resigned
1 Year 11 Months Ago on 14 Sep 2023
Nicholas John Charlesworth (PSC) Resigned
1 Year 11 Months Ago on 14 Sep 2023
Mr Mark Jonathan Hendy Appointed
2 Years Ago on 7 Sep 2023
Michael John Empsall Schorah Resigned
2 Years Ago on 31 Aug 2023
Mrs Sarah Charlesworth Details Changed
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 2 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 2 Apr 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 18 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 13 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 17 Apr 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 18 Mar 2024
Cessation of Nicholas John Charlesworth as a person with significant control on 14 September 2023
Submitted on 4 Oct 2023
Cessation of Gary Francis Humphreys as a person with significant control on 14 September 2023
Submitted on 4 Oct 2023
Notification of The Harris Group Holdings Limited as a person with significant control on 14 September 2023
Submitted on 4 Oct 2023
Repayment History
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