Harriman House Ltd. in Bedford Road PETERSFIELD

Harriman House Ltd. PETERSFIELD

Founded in 1988, Harriman House, classified under reg no. 02282981 is an active company. Currently registered at 3 Viceroy Court GU32 3LJ, Petersfield the company has been in the business for 36 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Wed, 30th Nov 2022. Since Thu, 22nd Feb 1996 Harriman House Ltd. is no longer carrying the name Harriman House Publishing.

At present there are 3 directors in the the firm, namely Lara B., Joanna P. and Myles H.. In addition one secretary - Frances N. - is with the company. As of 29 April 2024, there were 4 ex directors - Philip J., Dixie J. and others listed below. There were no ex secretaries.

Harriman House Ltd. Address / Contact

Office Address	3 Viceroy Court
Office Address2	Bedford Road
Town	Petersfield
Post code	GU32 3LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02282981
Date of Incorporation	Tue, 2nd Aug 1988
Industry	Retail sale via mail order houses or via Internet
Industry	Book publishing
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Lara B.

Position: Director

Appointed: 31 August 2023

Joanna P.

Position: Director

Appointed: 31 August 2023

Frances N.

Position: Secretary

Appointed: 31 August 2023

Myles H.

Position: Director

Appointed: 18 February 2004

Philip J.

Position: Director

Resigned: 31 August 2023

Dixie J.

Position: Director

Appointed: 06 July 1992

Resigned: 17 March 2004

Folla C.

Position: Director

Appointed: 09 February 1992

Resigned: 06 July 1992

Dixie J.

Position: Director

Appointed: 01 December 1990

Resigned: 09 February 1992

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Global-Investor.com Ltd from Petersfield, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Myles H. This PSC has significiant influence or control over the company,.

Global-Investor.Com Ltd

3 Viceroy Court, Bedford Road, Petersfield, Hampshire, GU32 3LJ, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	03942967
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Myles H.

Notified on	10 November 2016
Ceased on	10 November 2016
Nature of control:	significiant influence or control

Company previous names

Harriman House Publishing	February 22, 1996
Scanteam	June 7, 1994

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 14th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 14th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 31st, August 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 28th, July 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 24th, August 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 21st, May 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 1st, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 16th, July 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 20th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 3rd, May 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 8th, June 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 20th, August 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 18th, April 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 16th, March 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 1st, August 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 18th, August 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 5th, June 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 10th, April 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 4th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 4th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 27th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 27th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 15th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 15th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 6th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 6th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2002 filed on: 27th, February 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2002 filed on: 27th, February 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2001 filed on: 17th, April 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2001 filed on: 17th, April 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2000 filed on: 17th, July 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2000 filed on: 17th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 17th, March 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 17th, March 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 9th, June 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 9th, June 1999	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 1997 filed on: 15th, September 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 1997 filed on: 15th, September 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 1996 filed on: 11th, August 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 1996 filed on: 11th, August 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 1995 filed on: 13th, May 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 1995 filed on: 13th, May 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Nov 1994 filed on: 19th, April 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Nov 1994 filed on: 19th, April 1995	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1993 filed on: 24th, May 1994	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 30th Nov 1993 filed on: 24th, May 1994	accounts
AA	Small-sized company accounts made up to Mon, 30th Nov 1992 filed on: 6th, October 1993	accounts
AA	Small-sized company accounts made up to Mon, 30th Nov 1992 filed on: 6th, October 1993	accounts	Free Download
AA	Dormant company accounts made up to Sat, 30th Nov 1991 filed on: 23rd, November 1992	accounts	Free Download
AA	Dormant company accounts made up to Sat, 30th Nov 1991 filed on: 23rd, November 1992	accounts
AA	Dormant company accounts made up to Fri, 30th Nov 1990 filed on: 5th, February 1991	accounts	Free Download
AA	Dormant company accounts made up to Fri, 30th Nov 1990 filed on: 5th, February 1991	accounts
AA	Dormant company accounts made up to Thu, 30th Nov 1989 filed on: 21st, December 1989	accounts	Free Download
AA	Dormant company accounts made up to Thu, 30th Nov 1989 filed on: 21st, December 1989	accounts
224	Accounting reference date notified as 30/11 filed on: 6th, October 1988	accounts
224	Accounting reference date notified as 30/11 filed on: 6th, October 1988	accounts	Free Download

Harriman House Ltd. PETERSFIELD

Harriman House Ltd. Address / Contact

Company Information / Profile

Company staff

Lara B.

Joanna P.

Frances N.

Myles H.

Philip J.

Dixie J.

Folla C.

Dixie J.

People with significant control

Company previous names

Company filings

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