Harris Lamb Holdings Limited is a private limited company located at Grosvenor House 75-76 Francis Road, Edgbaston, Birmingham B16 8SP. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-02, this 6-year-old company is run by 4 directors.
Director Andrew L., appointed on 02 November 2017. Director Richard F., appointed on 02 November 2017. Director Patrick D., appointed on 02 November 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-11-01 and the due date for the next filing is 2023-11-15. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Grosvenor House 75-76 Francis Road |
| Office Address2 | Edgbaston |
| Town | Birmingham |
| Post code | B16 8SP |
| Country of origin | United Kingdom |
| Registration Number | 11044051 |
| Date of Incorporation | Thu, 2nd Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (90 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 02 November 2017
Position: Director
Appointed: 02 November 2017
Position: Director
Appointed: 02 November 2017
Position: Director
Appointed: 02 November 2017
The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Richard F. This PSC has significiant influence or control over the company,. The second one in the PSC register is Charles D. This PSC has significiant influence or control over the company,. The third one is Patrick D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Richard F.
| Notified on | 31 October 2018 |
| Nature of control: |
significiant influence or control |
Charles D.
| Notified on | 31 October 2018 |
| Nature of control: |
significiant influence or control |
Patrick D.
| Notified on | 31 October 2018 |
| Ceased on | 15 March 2024 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 | 5 |
| Current Assets | 5 | 204 631 |
| Debtors | 204 626 | |
| Net Assets Liabilities | 5 | 1 923 638 |
| Other Debtors | 204 626 | |
| Other | ||
| Amounts Owed To Group Undertakings | 639 713 | |
| Creditors | 3 194 638 | |
| Dividends Paid | 289 984 | |
| Investments Fixed Assets | 6 150 750 | |
| Investments In Group Undertakings | 6 150 750 | |
| Net Current Assets Liabilities | 5 | -1 032 474 |
| Number Shares Issued Fully Paid | 5 | 900 005 |
| Other Creditors | 3 194 638 | |
| Other Taxation Social Security Payable | 52 457 | |
| Par Value Share | 1 | 1 |
| Profit Loss | 1 313 617 | |
| Total Assets Less Current Liabilities | 5 | 5 118 276 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024/03/15 filed on: 26th, March 2024 |
persons with significant control | Free Download (1 page) |
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