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HARRIS HILL HOLDINGS LIMITED - Waverley House, 9 Noel Street, London, W1F 8GQ, United Kingdom
Company Information
- Company registration number
- 06124800
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waverley House
- 9 Noel Street
- London
- W1F 8GQ
- England Waverley House, 9 Noel Street, London, W1F 8GQ, England UK
Management
- Managing Directors
- MORRIS, Aled Wyn
- WELLESLEY WESLEY, James Dermot
- Company secretaries
- MORRIS, Aled Wyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-22
- Age Of Company 2007-02-22 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Aled Wyn Morris
- Mr James Wellesley Wesley
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLAKEDEW 665 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2014-02-22
- Annual Return
- Due Date: 2022-03-08
- Last Date: 2021-02-22
✓
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HARRIS HILL HOLDINGS LIMITED Company Description
- HARRIS HILL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06124800. Its current trading status is "live". It was registered 2007-02-22. It was previously called BLAKEDEW 665 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-02-22.It can be contacted at Waverley House .
Get HARRIS HILL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harris Hill Holdings Limited - Waverley House, 9 Noel Street, London, W1F 8GQ, United Kingdom
- 2007-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HARRIS HILL HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06124800#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06124800#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06124800#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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accounts-with-accounts-type-group (2021-04-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
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notification-of-a-person-with-significant-control (2021-07-15) - PSC01
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change-to-a-person-with-significant-control (2021-07-15) - PSC04
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capital-allotment-shares (2021-07-15) - SH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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resolution (2020-02-14) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-07) - CS01
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accounts-with-accounts-type-group (2019-01-03) - AA
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accounts-with-accounts-type-group (2019-12-23) - AA
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keyboard_arrow_right 2018
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resolution (2018-03-23) - RESOLUTIONS
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capital-cancellation-shares (2018-03-23) - SH06
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capital-return-purchase-own-shares (2018-03-23) - SH03
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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accounts-with-accounts-type-group (2018-01-29) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-08) - CS01
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accounts-with-accounts-type-group (2017-01-05) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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accounts-with-accounts-type-group (2016-01-19) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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move-registers-to-registered-office-company (2014-05-01) - AD04
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accounts-with-accounts-type-group (2014-11-17) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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change-sail-address-company-with-old-address (2011-03-17) - AD02
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move-registers-to-sail-company (2011-03-17) - AD03
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change-registered-office-address-company-with-date-old-address (2011-01-07) - AD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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resolution (2010-03-08) - RESOLUTIONS
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change-sail-address-company (2010-03-26) - AD02
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-20) - CH01
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legacy (2009-08-06) - 288b
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change-person-secretary-company-with-change-date (2009-11-20) - CH03
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accounts-with-accounts-type-full (2009-08-07) - AA
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legacy (2009-03-23) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-25) - AA
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legacy (2008-03-19) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-07) - 395
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legacy (2007-06-06) - 395
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legacy (2007-06-06) - 288a
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legacy (2007-06-06) - 287
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legacy (2007-06-01) - 288b
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legacy (2007-05-31) - 288a
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resolution (2007-06-14) - RESOLUTIONS
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legacy (2007-05-30) - 288a
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legacy (2007-05-25) - 287
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resolution (2007-06-18) - RESOLUTIONS
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incorporation-company (2007-02-22) - NEWINC
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legacy (2007-06-18) - 123
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legacy (2007-06-18) - 288a
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legacy (2007-06-27) - 88(2)R
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legacy (2007-07-02) - 225
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legacy (2007-07-10) - 288a
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certificate-change-of-name-company (2007-11-15) - CERTNM
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memorandum-articles (2007-11-22) - MEM/ARTS
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legacy (2007-06-14) - 123
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legacy (2007-05-25) - 88(2)R
