The Harris Group Limited in Wakefield WEST YORKSHIRE

The Harris Group Limited WEST YORKSHIRE

Founded in 2001, The Harris Group, classified under reg no. 04226074 is an active company. Currently registered at 2 St Johns North WF1 3QA, West Yorkshire the company has been in the business for twenty three years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 4 directors in the the firm, namely James R., Nicholas C. and Gary H. and others. In addition one secretary - Andrew H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christine M. who worked with the the firm until 18 November 2008.

The Harris Group Limited Address / Contact

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

Company Information / Profile

Registration Number	04226074
Date of Incorporation	Thu, 31st May 2001
Industry	Management consultancy activities other than financial management
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

James R.

Position: Director

Appointed: 20 July 2016

Andrew H.

Position: Secretary

Appointed: 18 November 2008

Nicholas C.

Position: Director

Appointed: 18 September 2007

Gary H.

Position: Director

Appointed: 31 May 2001

Paul M.

Position: Director

Appointed: 31 May 2001

David M.

Position: Director

Appointed: 18 November 2009

Resigned: 24 December 2014

Christine M.

Position: Secretary

Appointed: 31 May 2001

Resigned: 18 November 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 May 2001

Resigned: 31 May 2001

Michael S.

Position: Director

Appointed: 31 May 2001

Resigned: 31 August 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2001

Resigned: 31 May 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats researched, there is The Harris Group Holdings Limited from Wakefield, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Gary H. This PSC and has 25-50% voting rights. Then there is The Harris Partnership (Acquisitions) Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

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	1 September 2021
Ceased on	14 September 2023
Nature of control:	25-50% voting rights

The Harris Partnership (Acquisitions) Limited

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

Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	6369009
Notified on	6 April 2016
Ceased on	14 September 2023
Nature of control:	75,01-100% shares

Nicholas C.

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

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Jul 2022 filed on: 8th, March 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Jul 2022 filed on: 8th, March 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2021 filed on: 22nd, February 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2020 filed on: 17th, February 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2019 filed on: 27th, March 2020	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 7th, March 2019	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jul 2017 filed on: 12th, April 2018	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2016 filed on: 27th, April 2017	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Tue, 31st May 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2015 filed on: 22nd, February 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sun, 31st May 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jul 2014 filed on: 23rd, February 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sat, 31st May 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 2nd Jun 2014: 2000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2013 filed on: 10th, March 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Fri, 31st May 2013 with full list of members filed on: 31st, May 2013	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2012 filed on: 14th, January 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 31st May 2012 with full list of members filed on: 7th, June 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2011 filed on: 20th, December 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Tue, 31st May 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2010 filed on: 8th, February 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Mon, 31st May 2010 with full list of members filed on: 11th, June 2010	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2009 filed on: 19th, December 2009	accounts	Free Download (28 pages)
363a	Annual return up to Mon, 1st Jun 2009 with shareholders record filed on: 1st, June 2009	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Jul 2008 filed on: 24th, April 2009	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 11th Jun 2008 with shareholders record filed on: 11th, June 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 7th, March 2008	accounts	Free Download (17 pages)
363a	Annual return up to Fri, 8th Jun 2007 with shareholders record filed on: 8th, June 2007	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 8th Jun 2007 with shareholders record filed on: 8th, June 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 4th, April 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 4th, April 2007	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Jan 2006 filed on: 31st, October 2006	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Jan 2006 filed on: 31st, October 2006	accounts	Free Download (15 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 up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2005 filed on: 8th, December 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2005 filed on: 8th, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 8th Jun 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 8th Jun 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 2004 filed on: 28th, October 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 2004 filed on: 28th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 1st Jun 2004 with shareholders record filed on: 1st, June 2004	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 1st Jun 2004 with shareholders record filed on: 1st, June 2004	annual return	Free Download (4 pages)
363(287)	Location of register of members address changed; Registered office changed on 01/06/04	annual return
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 17th, April 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 17th, April 2004	accounts	Free Download (7 pages)
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)
363s	Annual return up to Thu, 26th Jun 2003 with shareholders record filed on: 26th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 26th Jun 2003 with shareholders record filed on: 26th, June 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 16th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 16th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 11th Jun 2002 with shareholders record filed on: 11th, June 2002	annual return	Free Download (7 pages)
363(288)	Tue, 11th Jun 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 11th Jun 2002 with shareholders record filed on: 11th, June 2002	annual return	Free Download (7 pages)
363(288)	Tue, 11th Jun 2002 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 4th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 4th, July 2001	accounts	Free Download (1 page)

The Harris Group Limited WEST YORKSHIRE

The Harris Group Limited Address / Contact

Company Information / Profile

Company staff

James R.

Andrew H.

Nicholas C.

Gary H.

Paul M.

David M.

Christine M.

Instant Companies Limited

Michael S.

Swift Incorporations Limited

People with significant control

Company filings

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