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The Harris Group Limited

The Harris Group Limited is a dormant company incorporated on 31 May 2001 with the registered office located in Wakefield, West Yorkshire. The Harris Group Limited was registered 24 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
04226074
Private limited company
Age
24 years
Incorporated 31 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (4 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
2 St Johns North
Wakefield
West Yorkshire
WF1 3QA
Same address for the past 22 years
Telephone
01924291800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Architect • British • Lives in England • Born in Feb 1966
Director • Architect • British • Lives in England • Born in Mar 1966
Director • Architect • British • Lives in England • Born in Jun 1972
Director • Architect • British • Lives in UK • Born in Feb 1956
Secretary • Chartered Accountant • British • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Harris Partnership Limited
Mr Andrew Mark Hamer, Mr Nicholas John Charlesworth, and 3 more are mutual people.
Active
Harris Project Management Limited
Mr Andrew Mark Hamer, Mr Nicholas John 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
The Harris Group Holdings Limited
Mr Nicholas John Charlesworth, Mr Gary Francis Humphreys, and 1 more are mutual people.
Active
St Johns Investments Limited
Mr Andrew Mark Hamer and Mr Paul Stephen Mitchell are mutual people.
Active
Hollybank (Securities) Limited
Mr Andrew Mark Hamer and Mr Paul Stephen Mitchell are mutual people.
Active
Smeeden Foreman Ltd
Mr James Michael Richmond is a mutual person.
Active
St John's House Management Company Limited
Mr Paul Stephen Mitchell 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 14 May 2025
Dormant Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Nicholas John Charlesworth (PSC) Resigned
2 Years Ago on 14 Sep 2023
The Harris Group Holdings Limited (PSC) Appointed
2 Years Ago on 14 Sep 2023
Gary Francis Humphreys (PSC) Resigned
2 Years Ago on 14 Sep 2023
The Harris Partnership (Acquisitions) Limited (PSC) Resigned
2 Years Ago on 14 Sep 2023
Michael John Empsall Schorah Resigned
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 11 Mar 2025
Confirmation statement made on 14 May 2024 with updates
Submitted on 14 May 2024
Full accounts made up to 31 July 2023
Submitted on 17 Apr 2024
Cessation of The Harris Partnership (Acquisitions) Limited 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
Cessation of Nicholas John Charlesworth as a person with significant control on 14 September 2023
Submitted on 4 Oct 2023
Termination of appointment of Michael John Empsall Schorah as a director on 31 August 2023
Submitted on 4 Sep 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 24 May 2023
Repayment History
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