Active
Company Information for HARRIS HOLDINGS (GRAYS) LIMITED
601 LONDON ROAD, WEST THURROCK, ESSEX, RM20 4AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HARRIS HOLDINGS (GRAYS) LIMITED | |
Legal Registered Office | |
601 LONDON ROAD WEST THURROCK ESSEX RM20 4AU Other companies in RM20 | |
Company Number | 01141066 | |
---|---|---|
Company ID Number | 01141066 | |
Date formed | 1973-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 26/12/2015 | |
Return next due | 23/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB247797114 |
Last Datalog update: | 2025-02-05 20:57:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER JAMES HARLOW |
||
PETER JOSEPH GREENYER |
||
FRANCESCA EMMA HARLOW |
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PETER JAMES HARLOW |
||
FRANK DOUGLAS HARRIS |
||
NORMAN SYDNEY HARRIS |
||
JAMES DANIEL SELWAY |
||
DANIELLE ELIZABETH VAN DER WIEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOSEPH GREENYER |
Company Secretary | ||
FRANK WILLIAM HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARRIS GROUP PENSION SCHEME TRUSTEE LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
G-AEDU LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
PURFLEET COMMERCIALS (MAIDSTONE) LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
HARRIS TRUCK & VAN LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Active | |
LADDINGFORD FARM LIMITED | Director | 2006-12-31 | CURRENT | 2006-08-24 | Active | |
VEHICLE MAINTENANCE SERVICES LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2017-03-14 | |
HARRIS' PROPERTIES (GRAYS) LIMITED | Director | 2002-10-16 | CURRENT | 1963-12-06 | Active | |
SHIPPING AND AIRLINES LIMITED | Director | 1998-06-01 | CURRENT | 1944-07-05 | Active | |
SHIPPING & AIRLINES HOLDINGS LIMITED | Director | 1998-05-18 | CURRENT | 1998-03-19 | Active | |
CROFTDELL HOLDINGS LIMITED | Director | 1997-12-01 | CURRENT | 1983-10-06 | Active | |
HARRIS COMMERCIAL SALES LIMITED | Director | 1997-12-01 | CURRENT | 1976-05-24 | Active | |
PFS FUELTEC LIMITED | Director | 1996-03-18 | CURRENT | 1996-03-18 | Active | |
HARRIS COMMERCIAL (LEA VALLEY) LIMITED | Director | 1996-03-11 | CURRENT | 1993-10-05 | Active | |
HARRIS COMMERCIAL REPAIRS LIMITED | Director | 1996-03-01 | CURRENT | 1974-01-02 | Active | |
GLAREWAYS (NEASDEN) LIMITED | Director | 1995-08-09 | CURRENT | 1995-08-09 | Active | |
HARRIS TRAVEL AGENCY LIMITED | Director | 1992-09-30 | CURRENT | 1970-01-06 | Active | |
HARRIS COMMERCIAL COACHWORKS LIMITED | Director | 1992-06-02 | CURRENT | 1992-06-02 | Active | |
PURFLEET COMMERCIALS LIMITED | Director | 1991-12-26 | CURRENT | 1984-06-01 | Active | |
HARRIS FINANCE (GRAYS) LIMITED | Director | 1991-12-25 | CURRENT | 1982-10-11 | Active | |
ACORN TRUCK SALES LIMITED | Director | 1991-12-21 | CURRENT | 1988-04-25 | Active | |
PURFLEET COMMERCIALS LIMITED | Director | 2014-12-19 | CURRENT | 1984-06-01 | Active | |
CROFTDELL HOLDINGS LIMITED | Director | 2014-12-19 | CURRENT | 1983-10-06 | Active | |
PURFLEET COMMERCIALS (MAIDSTONE) LIMITED | Director | 2014-12-19 | CURRENT | 2014-04-02 | Active | |
ACORN TRUCK SALES LIMITED | Director | 2014-12-19 | CURRENT | 1988-04-25 | Active | |
HARRIS COMMERCIAL SALES LIMITED | Director | 2014-12-19 | CURRENT | 1976-05-24 | Active | |
HARRIS COMMERCIAL (LEA VALLEY) LIMITED | Director | 2014-12-19 | CURRENT | 1993-10-05 | Active | |
PFS FUELTEC LIMITED | Director | 2014-12-19 | CURRENT | 1996-03-18 | Active | |
HARRIS TRUCK & VAN LIMITED | Director | 2014-12-19 | CURRENT | 2009-08-10 | Active | |
HARRIS' PROPERTIES (GRAYS) LIMITED | Director | 2014-12-19 | CURRENT | 1963-12-06 | Active | |
HARRIS COMMERCIAL REPAIRS LIMITED | Director | 2014-12-19 | CURRENT | 1974-01-02 | Active | |
HARRIS FINANCE (GRAYS) LIMITED | Director | 2014-12-19 | CURRENT | 1982-10-11 | Active | |
CROFTDELL HOLDINGS LIMITED | Director | 2016-10-25 | CURRENT | 1983-10-06 | Active | |
ACORN TRUCK SALES LIMITED | Director | 2016-10-25 | CURRENT | 1988-04-25 | Active | |
HARRIS COMMERCIAL SALES LIMITED | Director | 2016-10-25 | CURRENT | 1976-05-24 | Active | |
HARRIS COMMERCIAL (LEA VALLEY) LIMITED | Director | 2016-10-25 | CURRENT | 1993-10-05 | Active | |
PFS FUELTEC LIMITED | Director | 2016-10-25 | CURRENT | 1996-03-18 | Active | |
HARRIS TRUCK & VAN LIMITED | Director | 2016-10-25 | CURRENT | 2009-08-10 | Active | |
HARRIS COMMERCIAL REPAIRS LIMITED | Director | 2016-10-25 | CURRENT | 1974-01-02 | Active | |
HARRIS FINANCE (GRAYS) LIMITED | Director | 2016-10-25 | CURRENT | 1982-10-11 | Active | |
HARRIS GROUP PENSION SCHEME TRUSTEE LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
PURFLEET COMMERCIALS (MAIDSTONE) LIMITED | Director | 2015-12-03 | CURRENT | 2014-04-02 | Active | |
PURFLEET COMMERCIALS LIMITED | Director | 2014-11-19 | CURRENT | 1984-06-01 | Active | |
RESULTS WITH BUMP LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
RESULTS FITNESS AND HEALTH WITH BUMP LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active - Proposal to Strike off | |
RESULTS WELLNESS LIFESTYLE LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
CROFTDELL HOLDINGS LIMITED | Director | 1997-12-01 | CURRENT | 1983-10-06 | Active | |
HARRIS' PROPERTIES (GRAYS) LIMITED | Director | 1997-12-01 | CURRENT | 1963-12-06 | Active | |
HARRIS COMMERCIAL REPAIRS LIMITED | Director | 1997-05-02 | CURRENT | 1974-01-02 | Active | |
PFS FUELTEC LIMITED | Director | 1996-03-18 | CURRENT | 1996-03-18 | Active | |
HARRIS TRAVEL AGENCY LIMITED | Director | 1992-09-30 | CURRENT | 1970-01-06 | Active | |
PURFLEET COMMERCIALS LIMITED | Director | 1991-12-26 | CURRENT | 1984-06-01 | Active | |
HARRIS FINANCE (GRAYS) LIMITED | Director | 1991-12-25 | CURRENT | 1982-10-11 | Active | |
PURFLEET COMMERCIALS LIMITED | Director | 2014-12-19 | CURRENT | 1984-06-01 | Active | |
CROFTDELL HOLDINGS LIMITED | Director | 2014-12-19 | CURRENT | 1983-10-06 | Active | |
PURFLEET COMMERCIALS (MAIDSTONE) LIMITED | Director | 2014-12-19 | CURRENT | 2014-04-02 | Active | |
ACORN TRUCK SALES LIMITED | Director | 2014-12-19 | CURRENT | 1988-04-25 | Active | |
HARRIS COMMERCIAL SALES LIMITED | Director | 2014-12-19 | CURRENT | 1976-05-24 | Active | |
HARRIS COMMERCIAL (LEA VALLEY) LIMITED | Director | 2014-12-19 | CURRENT | 1993-10-05 | Active | |
PFS FUELTEC LIMITED | Director | 2014-12-19 | CURRENT | 1996-03-18 | Active | |
HARRIS TRUCK & VAN LIMITED | Director | 2014-12-19 | CURRENT | 2009-08-10 | Active | |
HARRIS' PROPERTIES (GRAYS) LIMITED | Director | 2014-12-19 | CURRENT | 1963-12-06 | Active | |
HARRIS COMMERCIAL REPAIRS LIMITED | Director | 2014-12-19 | CURRENT | 1974-01-02 | Active | |
HARRIS FINANCE (GRAYS) LIMITED | Director | 2014-12-19 | CURRENT | 1982-10-11 | Active | |
KARPENKO PAINTING SERVICE LIMITED | Company Secretary | 2011-12-12 - 2014-03-20 | RESIGNED | 2011-12-12 | Dissolved 2014-09-09 | |
PURFLEET COMMERCIALS (MAIDSTONE) LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
HARRIS TRUCK & VAN LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Active | |
VEHICLE MAINTENANCE SERVICES LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2017-03-14 | |
CROFTDELL HOLDINGS LIMITED | Director | 1997-12-01 | CURRENT | 1983-10-06 | Active | |
HARRIS COMMERCIAL COACHWORKS LIMITED | Director | 1997-12-01 | CURRENT | 1992-06-02 | Active | |
HARRIS COMMERCIAL (LEA VALLEY) LIMITED | Director | 1997-12-01 | CURRENT | 1993-10-05 | Active | |
PFS FUELTEC LIMITED | Director | 1997-12-01 | CURRENT | 1996-03-18 | Active | |
HARRIS' PROPERTIES (GRAYS) LIMITED | Director | 1997-12-01 | CURRENT | 1963-12-06 | Active | |
PURFLEET COMMERCIALS LIMITED | Director | 1997-05-26 | CURRENT | 1984-06-01 | Active | |
HARRIS COMMERCIAL SALES LIMITED | Director | 1997-05-02 | CURRENT | 1976-05-24 | Active | |
HARRIS COMMERCIAL REPAIRS LIMITED | Director | 1997-05-02 | CURRENT | 1974-01-02 | Active | |
HARRIS FINANCE (GRAYS) LIMITED | Director | 1991-12-25 | CURRENT | 1982-10-11 | Active | |
HARRIS TRAVEL AGENCY LIMITED | Director | 1991-04-01 | CURRENT | 1970-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/12/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 26/12/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR NORMAN SYDNEY HARRIS | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH GREENYER | ||
CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES HARLOW | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 26/12/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Peter James Harlow as company secretary on 2015-12-03 | |
TM02 | Termination of appointment of Peter Joseph Greenyer on 2015-12-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011410660012 | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 26/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 26/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Miss Francesca Emma Selway on 2013-09-30 | |
AR01 | 26/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR JAMES DANIEL SELWAY | |
AP01 | DIRECTOR APPOINTED MISS FRANCESCA EMMA SELWAY | |
AR01 | 26/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE ELIZABETH VAN DER WIEL / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SYDNEY HARRIS / 20/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DOUGLAS HARRIS / 14/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH GREENYER / 20/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOSEPH GREENYER / 20/12/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE ELIZABETH VAN DER WIEL / 11/05/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SYDNEY HARRIS / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HARRIS / 28/03/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/01/02 | |
363s | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/03/00--------- £ SI 900000@1=900000 £ IC 100000/1000000 | |
ORES04 | £ NC 100000/1000000 24/0 | |
123 | NC INC ALREADY ADJUSTED 24/03/00 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARRIS HOLDINGS (GRAYS) LIMITED
HARRIS HOLDINGS (GRAYS) LIMITED owns 2 domain names.
harris-group.co.uk thorndonpark.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HARRIS HOLDINGS (GRAYS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |