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Home > England & Wales Companies > HOLLAND & HARRIS LIMITED
Company Information for

HOLLAND & HARRIS LIMITED

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
Company Registration Number
04190191
Private Limited Company
Active

Company Overview

About Holland & Harris Ltd
HOLLAND & HARRIS LIMITED was founded on 2001-03-29 and has its registered office in London. The organisation's status is listed as "Active". Holland & Harris Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOLLAND & HARRIS LIMITED
 
Legal Registered Office
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in W1G
 
Filing Information
Company Number 04190191
Company ID Number 04190191
Date formed 2001-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB782271911  
Last Datalog update: 2024-01-08 14:32:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLAND & HARRIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DTL ADVISORY LIMITED   INTELLIGENT TAX SERVICES LIMITED
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Companies with same name HOLLAND & HARRIS LIMITED
The following companies were found which have the same name as HOLLAND & HARRIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLLAND & HARRISON LIMITED 3RD FLOOR THE PINNACLE 73 KING STREET 73 KING STREET MANCHESTER M2 4NG Dissolved Company formed on the 1960-08-23

Company Officers of HOLLAND & HARRIS LIMITED

Current Directors
Officer Role Date Appointed
LAGGAN SECRETARIES LIMITED
 Company Secretary 2004-03-29
FABRIZIA ASSANDRI
 Director 2014-10-31
EDOARDO DAFFONCHIO
 Director 2013-09-25
PAOLO GIACCHERO
 Director 2014-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
FABRIZIO CAGNASSO
 Director 2003-12-12 2013-12-16
FRANCESCO BONOMO
 Director 2008-03-06 2011-03-29
PORTLAND REGISTRARS LIMITED
 Company Secretary 2001-03-29 2004-01-09
LORENZO PISANO
 Director 2001-03-29 2003-12-12
FIRST SECRETARIES LIMITED
 Nominated Secretary 2001-03-29 2001-03-29
FIRST DIRECTORS LIMITED
 Nominated Director 2001-03-29 2001-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAGGAN SECRETARIES LIMITED TORET LIMITED Company Secretary 2008-06-18 CURRENT 2008-06-18 Dissolved 2015-09-08
LAGGAN SECRETARIES LIMITED BRITRADE LIMITED Company Secretary 2008-02-08 CURRENT 2008-02-08 Active
LAGGAN SECRETARIES LIMITED CFC WORLD LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-21 Dissolved 2016-01-26
LAGGAN SECRETARIES LIMITED FUNERAL WORLD SYSTEMS LIMITED Company Secretary 2008-01-01 CURRENT 2001-11-21 Dissolved 2014-05-20
LAGGAN SECRETARIES LIMITED NAVIGESTION SHIPPING INTERNATIONAL LIMITED Company Secretary 2008-01-01 CURRENT 2004-11-11 Dissolved 2015-11-10
LAGGAN SECRETARIES LIMITED BARROWS CONSULTING LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Active
LAGGAN SECRETARIES LIMITED GOLDWAY FINANCE LIMITED Company Secretary 2007-08-29 CURRENT 2007-06-15 Dissolved 2013-09-24
LAGGAN SECRETARIES LIMITED REAL ASSETS INVESTMENTS LIMITED Company Secretary 2007-08-14 CURRENT 2006-05-18 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED INTMAC LIMITED Company Secretary 2007-08-10 CURRENT 2007-08-10 Dissolved 2016-04-05
LAGGAN SECRETARIES LIMITED BRIMECO LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-25 Dissolved 2016-06-28
LAGGAN SECRETARIES LIMITED GEMINI LIFESTYLE LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Dissolved 2016-02-16
LAGGAN SECRETARIES LIMITED PANEL INVESTMENTS LIMITED Company Secretary 2007-03-01 CURRENT 2007-03-01 Dissolved 2018-01-16
LAGGAN SECRETARIES LIMITED VIS & ENERGY LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 Dissolved 2014-07-01
LAGGAN SECRETARIES LIMITED SOMMERS AND NICHOLSON LIMITED Company Secretary 2006-11-20 CURRENT 2006-11-20 Active
LAGGAN SECRETARIES LIMITED RIVAMEX LIMITED Company Secretary 2006-02-16 CURRENT 2005-10-17 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED I.O. TRADING LTD Company Secretary 2005-07-08 CURRENT 2005-07-08 Active
LAGGAN SECRETARIES LIMITED LAMBERT CONSULTANTS LIMITED Company Secretary 2005-06-02 CURRENT 2003-05-20 Active
LAGGAN SECRETARIES LIMITED 4DRINK LIMITED Company Secretary 2005-02-11 CURRENT 2004-04-21 Dissolved 2015-09-22
LAGGAN SECRETARIES LIMITED SPRING & DIALS LIMITED Company Secretary 2003-08-28 CURRENT 2003-08-28 Dissolved 2014-08-05
LAGGAN SECRETARIES LIMITED INIVALE LIMITED Company Secretary 2003-07-30 CURRENT 2003-06-13 Dissolved 2017-01-24
LAGGAN SECRETARIES LIMITED TOBROWN LIMITED Company Secretary 2003-06-25 CURRENT 2003-06-25 Dissolved 2015-11-03
LAGGAN SECRETARIES LIMITED COASTMORE LIMITED Company Secretary 2003-03-06 CURRENT 1998-11-09 Dissolved 2013-08-20
LAGGAN SECRETARIES LIMITED STEEL TRADING HOUSE LIMITED Company Secretary 2003-02-06 CURRENT 2003-02-06 Dissolved 2016-02-02
LAGGAN SECRETARIES LIMITED BUSINESS SOFTWARE HOLDING LIMITED Company Secretary 2003-02-01 CURRENT 1999-09-27 Dissolved
LAGGAN SECRETARIES LIMITED COMFIL LTD Company Secretary 2003-02-01 CURRENT 1997-06-27 Dissolved 2014-12-30
LAGGAN SECRETARIES LIMITED AGRO-SOLUTIONS LIMITED Company Secretary 2003-01-28 CURRENT 2003-01-28 Dissolved 2014-01-07
LAGGAN SECRETARIES LIMITED IWT TRADE LIMITED Company Secretary 2002-12-20 CURRENT 2002-12-20 Dissolved 2017-07-04
LAGGAN SECRETARIES LIMITED GEORESOURCES INTERNATIONAL LIMITED Company Secretary 2002-11-12 CURRENT 2002-11-12 Dissolved 2016-04-19
LAGGAN SECRETARIES LIMITED CATFORD CONSULTANTS LIMITED Company Secretary 2002-11-04 CURRENT 2000-11-10 Dissolved 2018-04-24
LAGGAN SECRETARIES LIMITED CLIPS AND CHAINS INTERNATIONAL LIMITED Company Secretary 2002-10-23 CURRENT 1991-05-02 Dissolved 2016-06-07
LAGGAN SECRETARIES LIMITED WORLDWIDE MK SERVICES LIMITED Company Secretary 2002-02-27 CURRENT 1996-06-03 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED HALECROSS LIMITED Company Secretary 2002-02-18 CURRENT 2001-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-09CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2022-12-31FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-07Director's details changed for Edoardo Daffonchio on 2022-10-16
2022-11-07CH01Director's details changed for Edoardo Daffonchio on 2022-10-16
2022-10-06CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2021-12-29FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2019-11-22CH01Director's details changed for Paolo Giacchero on 2019-10-24
2019-11-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM 7-10 Chandos Street London W1G 9DQ
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-22CH01Director's details changed for Edoardo Daffonchio on 2018-06-18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-02CH01Director's details changed for Fabrizia Assandri on 2017-09-15
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-01RES01ADOPT ARTICLES 01/12/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-10SH0110/11/16 STATEMENT OF CAPITAL GBP 100000
2016-11-09SH0104/11/16 STATEMENT OF CAPITAL GBP 10000
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0129/03/16 ANNUAL RETURN FULL LIST
2016-03-30CH01Director's details changed for Fabrizia Assandri on 2016-03-01
2015-07-27CH01Director's details changed for Edoardo Daffonchio on 2015-07-20
2015-07-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0129/03/15 ANNUAL RETURN FULL LIST
2015-01-27CH01Director's details changed for Fabrizia Assandri on 2014-11-26
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EDOARDO DAFFONCHIO / 26/01/2015
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EDOARDO DAFFONCHIO / 10/01/2014
2014-10-31AP01DIRECTOR APPOINTED FABRIZIA ASSANDRI
2014-10-31AP01DIRECTOR APPOINTED PAOLO GIACCHERO
2014-10-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0129/03/14 FULL LIST
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR FABRIZIO CAGNASSO
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EDOARDO DAFFONCIO / 25/09/2013
2013-09-30AP01DIRECTOR APPOINTED EDOARDO DAFFONCIO
2013-07-15AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-16AR0129/03/13 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-03AR0129/03/12 FULL LIST
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BONOMO
2011-03-30AR0129/03/11 FULL LIST
2010-07-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-26AR0129/03/10 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO CAGNASSO / 19/11/2009
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-03-12288aDIRECTOR APPOINTED FRANCESCO BONOMO
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-04363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-06363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-13363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-09244DELIVERY EXT'D 3 MTH 31/12/03
2004-05-12363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-05-12288aNEW SECRETARY APPOINTED
2004-05-11287REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 1 CONDUIT STREET LONDON W1S 2XA
2004-05-11288aNEW SECRETARY APPOINTED
2004-01-16288bSECRETARY RESIGNED
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-23288bDIRECTOR RESIGNED
2003-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-17363aRETURN MADE UP TO 29/03/03; NO CHANGE OF MEMBERS
2002-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-24363aRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-10-24288aNEW DIRECTOR APPOINTED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-09-27288aNEW SECRETARY APPOINTED
2001-07-31225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-06-13CERTNMCOMPANY NAME CHANGED HOLLAND AND HARRIS LIMITED CERTIFICATE ISSUED ON 13/06/01
2001-04-05288bSECRETARY RESIGNED
2001-04-05288bDIRECTOR RESIGNED
2001-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to HOLLAND & HARRIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLLAND & HARRIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLLAND & HARRIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2020-12-31

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 HOLLAND & HARRIS LIMITED

Intangible Assets
Patents
We have not found any records of HOLLAND & HARRIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLAND & HARRIS LIMITED
Trademarks
We have not found any records of HOLLAND & HARRIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLAND & HARRIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as HOLLAND & HARRIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLLAND & HARRIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HOLLAND & HARRIS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLAND & HARRIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLLAND & HARRIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 9DQ