Harris Project Management Limited in Wakefield

Harris Project Management Limited

Founded in 2001, Harris Project Management, classified under reg no. 04182755 is an active company. Currently registered at 2 St Johns North WF1 3QA, the company has been in the business for twenty three years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

At the moment there are 5 directors in the the firm, namely Mark H., Sarah C. and Nicholas C. and others. In addition one secretary - Andrew H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christine M. who worked with the the firm until 18 November 2008.

Harris Project Management Limited Address / Contact

Office Address	2 St Johns North
Office Address2	Wakefield
Town
Post code	WF1 3QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04182755
Date of Incorporation	Mon, 19th Mar 2001
Industry	Development of building projects
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Mark H.

Position: Director

Appointed: 07 September 2023

Sarah C.

Position: Director

Appointed: 10 August 2016

Nicholas C.

Position: Director

Appointed: 20 July 2016

James R.

Position: Director

Appointed: 20 July 2016

Andrew H.

Position: Secretary

Appointed: 18 November 2008

Gary H.

Position: Director

Appointed: 19 May 2005

Paul M.

Position: Director

Appointed: 20 July 2016

Resigned: 20 July 2016

Michael S.

Position: Director

Appointed: 20 July 2016

Resigned: 31 August 2023

The Harris Group Limited

Position: Corporate Director

Appointed: 10 May 2010

Resigned: 20 July 2016

Christine M.

Position: Secretary

Appointed: 19 March 2001

Resigned: 18 November 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 March 2001

Resigned: 19 March 2001

Paul M.

Position: Director

Appointed: 19 March 2001

Resigned: 10 May 2010

Michael S.

Position: Director

Appointed: 19 March 2001

Resigned: 10 May 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2001

Resigned: 19 March 2001

People with significant control

The list of PSCs that own or control the company includes 4 names. As we researched, there is The Harris Group Holdings Limited from Wakefield, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Gary H. This PSC owns 25-50% shares. The third one is Nicholas C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

The Harris Group Holdings Limited

2 St. Johns North, Wakefield, WF1 3QA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	14 September 2023
Nature of control:	75,01-100% shares

Gary H.

Notified on	6 April 2016
Ceased on	14 September 2023
Nature of control:	25-50% shares

Nicholas C.

Notified on	1 September 2022
Ceased on	14 September 2023
Nature of control:	25-50% voting rights

Michael S.

Notified on	6 April 2016
Ceased on	16 March 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2022 filed on: 7th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2022 filed on: 7th, March 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 filed on: 7th, March 2023	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2021 filed on: 23rd, February 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21 filed on: 23rd, February 2022	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2020 filed on: 8th, March 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20 filed on: 8th, March 2021	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2019 filed on: 6th, May 2020	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19 filed on: 2nd, April 2020	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/18 filed on: 23rd, April 2019	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2018 filed on: 23rd, April 2019	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/17 filed on: 13th, April 2018	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2017 filed on: 13th, April 2018	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2016 filed on: 15th, May 2017	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/16 filed on: 27th, April 2017	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2015 filed on: 26th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2016 filed on: 18th, March 2016	annual return	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/15 filed on: 9th, March 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2015 filed on: 19th, March 2015	annual return	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2014 filed on: 6th, March 2015	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/14 filed on: 6th, March 2015	accounts
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2013 filed on: 15th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2014 filed on: 21st, March 2014	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2013 filed on: 19th, March 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2012 filed on: 14th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2012 filed on: 20th, March 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2011 filed on: 20th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2011 filed on: 18th, March 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2010 filed on: 8th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th March 2010 filed on: 19th, March 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2009 filed on: 19th, December 2009	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2008 filed on: 24th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 19th March 2009 with complete member list filed on: 19th, March 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 25th March 2008 with complete member list filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st July 2007 filed on: 7th, March 2008	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st July 2006 filed on: 31st, March 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st July 2006 filed on: 31st, March 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 20th March 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th March 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st January 2006 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st January 2006 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/07 to 31/07/06 filed on: 5th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/07/06 filed on: 5th, July 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 21st March 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st March 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st January 2005 filed on: 8th, December 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2005 filed on: 8th, December 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 22nd March 2005 with complete member list filed on: 22nd, March 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 22nd March 2005 with complete member list filed on: 22nd, March 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st January 2004 filed on: 4th, June 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2004 filed on: 4th, June 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 31st March 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st March 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
363(353)	Registered office changed on 31/03/04; Location of register of members address changed	annual return
225	Accounting reference date shortened from 30/06/04 to 31/01/04 filed on: 9th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/01/04 filed on: 9th, February 2004	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th June 2003 filed on: 12th, January 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2003 filed on: 12th, January 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd March 2003 with complete member list filed on: 23rd, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd March 2003 with complete member list filed on: 23rd, March 2003	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 23/03/03	annual return
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 14th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 14th, August 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th April 2002 with complete member list filed on: 15th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th April 2002 with complete member list filed on: 15th, April 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 23rd, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 23rd, May 2001	accounts	Free Download (1 page)