Menna Overview
Here’s a quick overview of HARRIS HILL HOLDINGS LIMITED 👀 — a London based business that started in 2007.
HARRIS HILL HOLDINGS LIMITED
- Company statusactive
- Company No06124800
- Age19 years 5 months Incorporated 22 February 2007
- Officers4
Address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
HARRIS HILL HOLDINGS LIMITED is an active company incorporated on 22 February 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 10 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jan 2024
Memorandum Articles
2 Years Ago on 14 Sep 2023
Resolution
2 Years Ago on 14 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 08 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 Feb 2022
Capital Name Of Class Of Shares
4 Years Ago on 12 Jan 2022
Resolution
4 Years Ago on 07 Jan 2022
Memorandum Articles
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 17 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Aug 2021
Resolution
5 Years Ago on 27 Jul 2021
Capital Allotment Shares
5 Years Ago on 15 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 15 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, Aled Wyn | secretary | 09 May 2007 | |
| MARSHALL, Faye | director | Sep 1977 | 08 Dec 2021 |
| MORRIS, Aled Wyn | director | Mar 1963 | 09 May 2007 |
| WELLESLEY WESLEY, James Dermot | director | Jul 1957 | 09 May 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Wellesley Wesley | Jul 1957 | 05 Jul 2021 |
| Mr Aled Wyn Morris | Mar 1963 | 06 Apr 2016 |
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Here’s a quick overview of HARRIS HILL HOLDINGS LIMITED 👀 — a London based business that started in 2007.