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Harris Gibbons & Company Ltd

Harris Gibbons & Company Ltd is an active company incorporated on 7 June 2013 with the registered office located in London, Greater London. Harris Gibbons & Company Ltd was registered 12 years ago.
Status
Active
Active since 4 years ago
Company No
08559910
Private limited company
Age
12 years
Incorporated 7 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Nov 1950
Director • British • Lives in England • Born in Jan 1950
Mr Roger Stephen Gibbons
PSC • British • Lives in England • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
The Tax Shelter Limited
Roger Stephen Gibbons is a mutual person.
Active
Roger Gibbons & Company Limited
Roger Stephen Gibbons is a mutual person.
Active
Cha Tea Company Limited
Roger Stephen Gibbons is a mutual person.
Active
LLG Solutions Ltd
Roger Stephen Gibbons is a mutual person.
Active
Halcyon Consultants Limited
Roger Stephen Gibbons is a mutual person.
Active
Keren Bartov Advanced Skin Care London Ltd
Roger Stephen Gibbons is a mutual person.
Active
New Pulse Marketing Ltd
Roger Stephen Gibbons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£336
Decreased by £6.46K (-95%)
Total Liabilities
£0
Decreased by £6.46K (-100%)
Net Assets
£336
Same as previous period
Debt Ratio (%)
0%
Decreased by 95.05% (-100%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Micro Accounts Submitted
3 Years Ago on 23 Dec 2021
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 12 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 19 Jun 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
Submitted on 20 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 11 Jul 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 16 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 17 Mar 2023
Confirmation statement made on 7 June 2022 with no updates
Submitted on 16 Jun 2022
Micro company accounts made up to 30 June 2021
Submitted on 23 Dec 2021
Repayment History
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