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The Harris Group Holdings Limited

The Harris Group Holdings Limited is an active company incorporated on 27 June 2017 with the registered office located in Wakefield, West Yorkshire. The Harris Group Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10836841
Private limited company
Age
8 years
Incorporated 27 June 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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Contact Update Details
Address
2 St. Johns North
Wakefield
West Yorkshire
WF1 3QA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
11
Shareholders
11
Controllers (PSC)
1
Mr Russell O'Donoghue
Director • Architect • British • Lives in England • Born in Oct 1973
Mr Gary Francis Humphreys
Director • Architect • British • Lives in England • Born in Feb 1966
Mr David James Evans
Director • Architect • British • Lives in UK • Born in May 1970
Sarah Charlesworth
Director • Project Manager • British • Lives in England • Born in Jun 1980
Mr Nicholas John Charlesworth
Director • Architect • British • Lives in England • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Harris Partnership Limited
Mr Gary Francis Humphreys, Mr James Michael Richmond, and 6 more are mutual people.
Active
The Harris Group Holdings (2023) Limited
Mr James Michael Richmond, Mr Lee Andrew Brewer, and 5 more are mutual people.
Active
Harris Project Management Limited
Mr Gary Francis Humphreys, Mr James Michael Richmond, and 2 more are mutual people.
Active
The Harris Group Limited
Mr Gary Francis Humphreys, Mr James Michael Richmond, and 1 more are mutual people.
Active
Vector Design Concepts Ltd
Mr James Michael Richmond and Mr Nicholas John Charlesworth are mutual people.
Active
Smeeden Foreman Ltd
Mr James Michael Richmond and Mr Carl Antony Braim are mutual people.
Active
Charlesworth Properties Limited
Mr Nicholas John Charlesworth and Sarah Charlesworth are mutual people.
Active
The Harris Partnership (Acquisitions) Limited
Mr Gary Francis Humphreys, Mr James Michael Richmond, and 4 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£1.52M
Increased by £340K (+29%)
Turnover
£14.15M
Increased by £2.43M (+21%)
Employees
174
Increased by 28 (+19%)
Total Assets
£8.49M
Increased by £528K (+7%)
Total Liabilities
-£4M
Increased by £890K (+29%)
Net Assets
£4.49M
Decreased by £362K (-7%)
Debt Ratio (%)
47%
Increased by 8.06% (+21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Mrs Sarah Charlesworth Details Changed
5 Months Ago on 16 May 2025
Group Accounts Submitted
7 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Notification of PSC Statement
2 Years 1 Month Ago on 20 Sep 2023
Mrs Sarah Charlesworth Appointed
2 Years 1 Month Ago on 14 Sep 2023
Mr Russell O’Donoghue Appointed
2 Years 1 Month Ago on 14 Sep 2023
Gary Francis Humphreys (PSC) Resigned
2 Years 1 Month Ago on 14 Sep 2023
Nicholas John Charlesworth (PSC) Resigned
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 16 Jun 2025
Director's details changed for Mrs Sarah Charlesworth on 16 May 2025
Submitted on 19 May 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 11 Mar 2025
Confirmation statement made on 14 June 2024 with updates
Submitted on 17 Jun 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 8 May 2024
Sub-division of shares on 14 September 2023
Submitted on 27 Sep 2023
Resolutions
Submitted on 27 Sep 2023
Appointment of Mr Iain David Church as a director on 14 September 2023
Submitted on 20 Sep 2023
Appointment of Mr Gareth Ian Roger Perrell as a director on 14 September 2023
Submitted on 20 Sep 2023
Cessation of Nicholas John Charlesworth as a person with significant control on 14 September 2023
Submitted on 20 Sep 2023
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Repayment History
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