Active
Company Information for HARRIS VENTURES LIMITED
PHILIP HARRIS HOUSE, 1A SPUR ROAD, ORPINGTON, KENT, BR6 0PH,
|
Company Registration Number
02278367
Private Limited Company
Active |
Company Name | |
---|---|
HARRIS VENTURES LIMITED | |
Legal Registered Office | |
PHILIP HARRIS HOUSE 1A SPUR ROAD ORPINGTON KENT BR6 0PH Other companies in BR6 | |
Company Number | 02278367 | |
---|---|---|
Company ID Number | 02278367 | |
Date formed | 1988-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB512811480 |
Last Datalog update: | 2024-04-06 16:37:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARRIS VENTURES, INC. | 90 STATE STREET STE 700 OFFICE 40 ALBANY NY 12207 | Active | Company formed on the 2012-09-20 | |
Harris Ventures Inc. | 5105 E. 41st Ave. Denver CO 80216 | Delinquent | Company formed on the 2006-09-18 | |
Harris Ventures LLC | 9604 KELLY COURT JUNEAU AK 99801 | Non-Compliant | Company formed on the 2013-12-26 | |
HARRIS VENTURES LLC | 1503 25TH AVENUE LONGVIEW WA 98632 | Dissolved | Company formed on the 2006-07-20 | |
HARRIS VENTURES, INC. | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Permanently Revoked | Company formed on the 2006-02-03 | |
HARRIS VENTURES PTY LTD | Active | Company formed on the 2013-10-25 | ||
Harris Ventures, Inc. | 455 W. Sunnyoaks Ave. Campbell CA 95008 | FTB Suspended | Company formed on the 2002-07-18 | |
HARRIS VENTURES LLC | Delaware | Unknown | ||
HARRIS VENTURES, LLC | Active | Company formed on the 2016-02-11 | ||
HARRIS VENTURES & HOLDINGS LLC | 704 Beverly Avenue NW Largo FL 33770 | Inactive | Company formed on the 2013-02-26 | |
HARRIS VENTURES, LLC | 736 JENKS AVENUE PANAMA CITY FL 32401 | Inactive | Company formed on the 2013-03-11 | |
HARRIS VENTURES, INC. | 341 N. MAITLAND AVE. MAITLAND FL 32751 | Inactive | Company formed on the 1980-01-07 | |
HARRIS VENTURES, INC. | 863 HOLCOMB BRIDGE RD ROSWELL GA 30076 | Active | Company formed on the 2007-12-11 | |
HARRIS VENTURES LLC | Delaware | Unknown | ||
HARRIS VENTURES INC | Georgia | Unknown | ||
HARRIS VENTURES INC | California | Unknown | ||
HARRIS VENTURES LLC | California | Unknown | ||
HARRIS VENTURES INC | North Carolina | Unknown | ||
Harris Ventures Incorporated | Maryland | Unknown | ||
HARRIS VENTURES 305 LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL JACOBS |
||
MARTIN JAMES HARRIS |
||
PAULINE NORMA HARRIS |
||
PETER ALEXANDER HARRIS |
||
PHILIP CHARLES HARRIS OF PECKHAM |
||
PAUL JACOBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES WILLIAM HARRIS |
Director | ||
PHILIP JOHN SAUNDERS |
Director | ||
PETER ALEXANDER HARRIS |
Director | ||
ANTHONY RICHARD BULL |
Director | ||
PETER ALEXANDER HARRIS |
Director | ||
SUSAN LOUISE SADLER |
Director | ||
ANTHONY RICHARD BULL |
Company Secretary | ||
BARRY WILLIAM HUME |
Company Secretary | ||
BARRY WILLIAM HUME |
Director | ||
ANDREW BRIAN PRICE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HVL 3 LTD | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
HVL 4 LTD | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
HVL 1 LTD | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
HVL 2 LTD | Company Secretary | 2005-10-11 | CURRENT | 2005-10-11 | Active | |
HVL WORTHING LTD | Company Secretary | 2005-04-28 | CURRENT | 2005-04-28 | Active | |
HVL EDINBURGH LTD | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Active | |
HVL MANAGEMENT LIMITED | Company Secretary | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2013-09-24 | |
HVL LEWISHAM LTD | Company Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Dissolved 2015-06-30 | |
HVL PROPERTIES LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Active | |
C. W. HARRIS PROPERTIES (1997) LIMITED | Company Secretary | 2002-02-27 | CURRENT | 1997-07-23 | Dissolved 2015-07-21 | |
TAPI CARPETS & FLOORS LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
TAPI CARPETS & FLOORS LIMITED | Director | 2016-03-01 | CURRENT | 2014-10-03 | Active | |
HARRIS FEDERATION | Director | 2018-02-01 | CURRENT | 2007-04-26 | Active | |
KING'S FERTILITY LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active | |
RICHMINSTER PROPERTIES LIMITED | Director | 2017-02-28 | CURRENT | 2002-05-02 | Active | |
ISLANDVIEW PROPERTIES LIMITED | Director | 2017-02-27 | CURRENT | 2002-05-02 | Active - Proposal to Strike off | |
HEATHCROFT SERVICE CHARGES LIMITED | Director | 2016-03-03 | CURRENT | 2010-10-18 | Active | |
ANTIGONI LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active - Proposal to Strike off | |
TAPI CARPETS & FLOORS LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
THE FETAL MEDICINE FOUNDATION | Director | 2013-04-18 | CURRENT | 1994-04-25 | Active | |
GEORGE & PAGE LTD | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
HULL RETAIL LIMITED | Director | 2012-02-10 | CURRENT | 2006-02-15 | Active | |
WINDSOR WALK | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
CLACTON PROPERTY INVESTMENTS LIMITED | Director | 2008-09-01 | CURRENT | 2006-06-21 | Active | |
WICK PROPERTY INVESTMENTS LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-16 | Active | |
HVL 3 LTD | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
HVL 4 LTD | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
HVL 1 LTD | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
HVL 2 LTD | Director | 2005-10-11 | CURRENT | 2005-10-11 | Active | |
HVL WORTHING LTD | Director | 2005-04-28 | CURRENT | 2005-04-28 | Active | |
HVL EDINBURGH LTD | Director | 2005-04-25 | CURRENT | 2005-04-25 | Active | |
HVL MANAGEMENT LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2013-09-24 | |
HVL LEWISHAM LTD | Director | 2004-12-08 | CURRENT | 2004-12-08 | Dissolved 2015-06-30 | |
HVL PROPERTIES LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES HARRIS | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Martin James Harris on 2020-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Paul Jacobs on 2019-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL JACOBS on 2018-05-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL JACOBS on 2018-05-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM HARRIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN SAUNDERS | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 140.36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 140.36 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER ALEXANDER HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER HARRIS | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 140.36 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 140.36 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AR01 | 31/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
AR01 | 31/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY PAULINE NORMA HARRIS / 22/12/2009 | |
AP01 | DIRECTOR APPOINTED PETER ALEXANDER HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE HARRIS / 06/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRIS OF PECKHAM / 06/08/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
169 | £ IC 178/140 14/09/06 £ SR 3839@.01=38 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
88(2)R | AD 10/02/06--------- £ SI 100@.01=1 £ IC 177/178 | |
169 | £ IC 186/177 03/01/06 £ SR 900@.01=9 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 34 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | IAN LEDGER, SIMON GROOM AND THE GENERAL TRUST COMPANY SA (AS TRUSTEES OF THE TRUST) | |
LEGAL CHARGE | Outstanding | IAN LEDGER, SIMON GROOM AND THE GENERAL TRUST COMPANY SA (AS TRUSTEES OF THE TRUST) | |
CHARGE OVER SHARES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
THIRD PARTY LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF SECURITIES (UK) | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OVER BENEFICIAL INTEREST | Satisfied | HSBC BANK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE MADE BETWEEN SWEETVALE LIMITED,THE MARY STREET ESTATE LIMITED,HARRIS VENTURES LIMITED AND NATIONAL WESTMINSTER BANK PLC THE SAID SWEETVALE LIMITED CHARGING AS TRUSTEE FOR THE MARY STREET ESTATE LIMITED AND HARRIS VENTURES LIMITED | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE MADE BETWEEN SWEETVALE LIMITED, THE MARY STREET ESTATE LIMITED, HARRIS VENTURES LIMITED AND NATIONAL WESTMINSTER BANK PLC THE SAID SWEETVALE LIMITED CHARGING AS TRUSTEE FOR THE MARY STREET ESTATE LIMITED AND HARRIS VENTURES LIMITED | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER SHARES | Satisfied | CREDIT COMMERCIAL DE FRANCE S A ACTING BY ITS ATTORNEY CHARTERHOUSE PROPERTY FINANCE LIMITED | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
THIRD PARTY LEGAL MORTGAGE OVER SECURITIES | Satisfied | CHARTERHOUSE BANK LIMITED | |
CHARGE OVER BENEFICIAL INTEREST | Satisfied | MIDLAND BANK PLC | |
MEMORANDUM OF CHARGE | Satisfied | CHARTERHOUSE BANK LIMITED | |
CHARGE OVER BENEFICIAL INTEREST | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
CHARGE ON A SHARE OF A FREEHOLD OR LEASEHOLD PROPERTY | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | ROYAL TRUST BANK | |
LEGAL CHARGE | Satisfied | ROYAL TRUST BANK |
HARRIS VENTURES LIMITED owns 2 domain names.
harrisventures.co.uk harris-ventures.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HARRIS VENTURES 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. |