Harris & Sheldon Group Limited

01561575

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KINGSLAND HOUSE, LONDON, W1B 5SA

Incorporated 14/05/1981

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Mr Andrew Michael Miller Bsc Eng (Hons) Aca

director · Since 29/08/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 41 other boards

Mr Andrew George Miller

director · Since 31/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Online Corporate Secretaries Limited

secretary · Since 30/04/2018

OTHER

Also on 3496 other boards

Persons with Significant Control

Mr Andrew Michael Miller

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

British · England · Age 72

Kingsland House, 122-124 Regent Street, London, W1B 5SA

Notified 06/04/2016

Mr James Christopher Miller

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

British · United Kingdom · Age 74

Kingsland House, 122-124 Regent Street, London, W1B 5SA

Notified 06/04/2016

Miss Florence Teresa Miller

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

British · England · Age 78

Kingsland House, 122-124 Regent Street, London, W1B 5SA

Notified 06/04/2016

Mr Andrew George Miller

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

British · England · Age 45

Kingsland House, 122-124 Regent Street, London, W1B 5SA

Notified 16/10/2017

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 21/12/1981Registered 05/01/1982

charge

satisfied

MIDLAND BANK PLC

Created 21/12/1981Registered 05/01/1982

charge

satisfied

MIDLAND BANK PLC

Created 21/10/1981Registered 05/01/1982

charge

satisfied

MIDLAND BANK PLC

Created 21/12/1981Registered 05/01/1982

charge

satisfied

MIDLAND BANK PLC

Created 21/12/1981Registered 05/01/1982

charge

satisfied

MIDLAND BANK PLC

Created 21/12/1981Registered 05/01/1981

charge

satisfied

MIDLAND BANK PLC

Created 21/12/1981Registered 05/01/1981