HARRIS HILL HOLDINGS LIMITED
STUDIO 528, METAL BOX FACTORY, 30 GREAT GUILDFORD STREET, LONDON SE1 0HS- Active
- Private Limited Company
- Company No. 06124800
- Last Updated: 18 Mar 2024
Company Profile
HARRIS HILL HOLDINGS LIMITED was incorporated on Thursday, February 22, 2007 as a Private Limited Company with registered address in LONDON. HARRIS HILL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 8 months and 16 days.
| Name | HARRIS HILL HOLDINGS LIMITED |
|---|---|
| Company number | 06124800 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 528, METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON SE1 0HS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Wellesley Wesley Nationality: British |
Dates: Monday, July 5, 2021 - Wednesday, December 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aled Wyn Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 March 2025 |
| Last confirmation statement dated | 22 February 2024 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARRIS HILL HOLDINGS LIMITED | 22 Feb 2007 |
| BLAKEDEW 665 LIMITED | 15 Nov 2007 |