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Harris Enterprises Security Services Lock Division Limited OXFORD

Harris Enterprises Security Services Lock Division started in year 2004 as Private Limited Company with registration number 05247630. The Harris Enterprises Security Services Lock Division company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Oxford at 11 Lime Tree Mews 2 Lime Walk. Postal code: OX3 7DZ.

There is a single director in the firm at the moment - Neil H., appointed on 1 October 2004. In addition, a secretary was appointed - Kaye H., appointed on 1 October 2004. As of 28 April 2024, there was 1 ex director - Sheila H.. There were no ex secretaries.

Harris Enterprises Security Services Lock Division Limited Address / Contact

Office Address 11 Lime Tree Mews 2 Lime Walk
Office Address2 Headington
Town Oxford
Post code OX3 7DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05247630
Date of Incorporation Fri, 1st Oct 2004
Industry Private security activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Kaye H.

Position: Secretary

Appointed: 01 October 2004

Neil H.

Position: Director

Appointed: 01 October 2004

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 01 October 2004

Resigned: 01 October 2004

Sheila H.

Position: Director

Appointed: 01 October 2004

Resigned: 12 February 2021

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Neil H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kaye H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sheila H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kaye H.

Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Sheila H.

Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets22 14942 26454 69759 93458 215
Net Assets Liabilities15 39921 58527 46227 01526 397
Other
Average Number Employees During Period11111
Creditors18 23813 6518 8334 01525 117
Fixed Assets41 24031 82421 57614 54137 360
Net Current Assets Liabilities-7 6033 41214 71916 48914 154
Total Assets Less Current Liabilities33 63735 23636 29531 03051 514

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 21st, February 2024 		Free Download (5 pages)

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