Haris And Sons Company Ltd is a private limited company registered at 61 Whitehead Road, Aston, Birmingham B6 5EL. Incorporated on 2018-06-05, this 5-year-old company is run by 2 directors.
Director Mohammed D., appointed on 05 June 2018. Director Mohammed S., appointed on 05 June 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320). According to Companies House records there was a name change on 2018-06-11 and their previous name was Haris's Sons Investment Ltd.
The last confirmation statement was filed on 2023-10-17 and the deadline for the following filing is 2024-10-31. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 61 Whitehead Road |
| Office Address2 | Aston |
| Town | Birmingham |
| Post code | B6 5EL |
| Country of origin | United Kingdom |
| Registration Number | 11398131 |
| Date of Incorporation | Tue, 5th Jun 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 05 June 2018
Position: Director
Appointed: 05 June 2018
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Mohammed D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mohammed S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mohammed H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohammed D.
| Notified on | 5 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohammed S.
| Notified on | 5 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohammed H.
| Notified on | 5 June 2018 |
| Ceased on | 17 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Haris's Sons Investment | June 11, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 11 471 | 45 943 | 109 390 | 100 672 | 101 897 |
| Net Assets Liabilities | -8 273 | -39 565 | -31 296 | -15 704 | -1 533 |
| Property Plant Equipment | 240 207 | 255 938 | 260 738 | 271 888 | 271 888 |
| Other | |||||
| Version Production Software | 2 022 | 2 023 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 11 150 | ||||
| Bank Borrowings | 329 699 | 316 539 | 303 593 | ||
| Creditors | 259 951 | 50 000 | 329 699 | 71 725 | 71 725 |
| Net Current Assets Liabilities | -248 480 | -245 503 | 37 665 | 28 947 | 30 172 |
| Other Creditors | 134 201 | 158 451 | 71 005 | 71 005 | 71 005 |
| Property Plant Equipment Gross Cost | 240 207 | 255 938 | 260 738 | 271 888 | 271 888 |
| Total Assets Less Current Liabilities | -8 273 | 10 435 | 298 403 | 300 835 | 302 060 |
| Trade Creditors Trade Payables | 750 | 1 471 | 720 | 720 | 720 |
| Bank Borrowings Overdrafts | 125 000 | 50 000 | 329 699 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 240 207 | 15 731 | 4 800 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 1st, March 2024 |
accounts | Free Download (7 pages) |
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