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Harriman House Ltd.

02282981

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3 Viceroy Court, Bedford Road, Petersfield, GU32 3LJ
Incorporated 02/08/1988

Previously known as

Harriman House Publishing Limited · until 22/02/1996
Scanteam Limited · until 07/06/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet
58110
Book publishing

Officers

Myles Alexander Hunt

director · Since 18/02/2004

British · United Kingdom · Age 51

Joanna Melancy Lyndon Prior

director · Since 31/08/2023

British · England · Age 60

Lara Marianne Elizabeth Borlenghi

director · Since 31/08/2023

British · England · Age 53

Pamela Caroline Nadarajah

secretary · Since 31/03/2026

Former

Dixie Alexandra Ulrike Wilson Jenks

director · Resigned 09/02/1992

Folla Meriel Cann

director · Resigned 06/07/1992

Dixie Alexandra Ulrike Wilson Jenks

director · Resigned 17/03/2004

Philip Richard Jenks

director · Resigned 31/08/2023

Philip Richard Jenks

secretary · Resigned 31/08/2023

Frances Julie Niven

secretary · Resigned 28/03/2024

Gabrielle Mary Williams Hamer

secretary · Resigned 31/03/2026

Persons with Significant Control

Global-Investor.Com Ltd

75–100% shares
75–100% votes
Appoint directors

3, Viceroy Court, Petersfield, GU32 3LJ

Reg: 03942967 · Companies House · Corporate

Notified 06/04/2016

Former PSCs

Mr Myles Alexander Hunt

Ceased 10/11/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/11/1999Registered 07/12/1999Satisfied 05/06/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/1997Registered 13/11/1997Satisfied 05/06/2023

Change History

officer appointedPRIOR, Joanna Melancy Lyndon
2026-05-05
officer appointedNADARAJAH, Pamela Caroline
2026-05-05
officer appointedBORLENGHI, Lara Marianne Elizabeth
2026-05-05
officer appointedHUNT, Myles Alexander
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line13 Viceroy Court
2026-05-05

3 VICEROY COURT

post townPetersfield
2026-05-05

PETERSFIELD

CompanyRankvs 33+ SIC 47910 peers
90

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2022

Net Worth

£3.1M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

£4.3M

Current Liabilities

£1.2M

Fixed Assets

£7k

Debtors

£1.4M

11avg. employees

Tax at Year End

Corp tax£161k

Balance Sheet

Intangible assets£2k
Assets less current liabilities£3.1M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20223.48+£972k
20213.07+£1.3M
20201.82+£195k
20193.20+£23k
20183.40

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

09/04/20263 pages · PDF
TM02

termination secretary company with name termination date

31/03/20261 page · PDF
AP03

appoint person secretary company with name date

31/03/20262 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

09/12/202421 pages · PDF
AP03

appoint person secretary company with name date

16/04/20242 pages · PDF
TM02

termination secretary company with name termination date

16/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
AP03

appoint person secretary company with name date

14/09/20232 pages · PDF
Director appointed

appoint person director company with name date

14/09/20232 pages · PDF
Director appointed

appoint person director company with name date

14/09/20232 pages · PDF
Director resigned

termination director company with name termination date

14/09/20231 page · PDF
TM02

termination secretary company with name termination date

14/09/20231 page · PDF
Accounts date changed

change account reference date company current extended

14/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/202313 pages · PDF
MR04

mortgage satisfy charge full

05/06/20231 page · PDF
MR04

mortgage satisfy charge full

05/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/202113 pages · PDF
PSC05

change to a person with significant control

23/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/202012 pages · PDF
Address changed

change registered office address company with date old address new address

12/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/11/20193 pages · PDF
PSC07

cessation of a person with significant control

12/11/20191 page · PDF
PSC02

notification of a person with significant control

12/11/20192 pages · PDF
Address changed

change registered office address company with date old address new address

06/11/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20183 pages · PDF
Director details changed

change person director company with change date

02/11/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/201811 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20174 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20156 pages · PDF
Address changed

change registered office address company with date old address new address

20/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20144 pages · PDF
Address changed

change registered office address company with date old address new address

20/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/04/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20095 pages · PDF
Director details changed

change person director company with change date

01/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20096 pages · PDF
363a

legacy

28/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/04/20086 pages · PDF
363a

legacy

04/12/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20076 pages · PDF
287

legacy

20/11/20061 page · PDF
363a

legacy

14/11/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20066 pages · PDF
363a

legacy

07/12/20052 pages · PDF
288c

legacy

07/12/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20056 pages · PDF
363s

legacy

29/11/20047 pages · PDF
288b

legacy

25/03/20041 page · PDF
288a

legacy

08/03/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20046 pages · PDF
363s

legacy

22/11/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/200311 pages · PDF
363s

legacy

22/11/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/200210 pages · PDF
363s

legacy

17/12/20016 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/200110 pages · PDF
363s

legacy

11/12/20006 pages · PDF
Accounts filed

accounts with accounts type full

17/03/200010 pages · PDF
AUD

auditors resignation company

05/01/20001 page · PDF
363s

legacy

10/12/19997 pages · PDF
395

legacy

07/12/19993 pages · PDF
Accounts filed

accounts with accounts type full

09/06/199910 pages · PDF
363s

legacy

27/11/19986 pages · PDF
Accounts filed

accounts with accounts type small

15/09/19985 pages · PDF
363s

legacy

18/11/19976 pages · PDF
395

legacy

13/11/19973 pages · PDF
287

legacy

21/10/19971 page · PDF
Accounts filed

accounts with accounts type small

11/08/19976 pages · PDF
88(2)R

legacy

07/01/19972 pages · PDF
363s

legacy

19/12/19964 pages · PDF
Accounts filed

accounts with accounts type small

13/05/19967 pages · PDF
CERTNM

certificate change of name company

21/02/19962 pages · PDF
363s

legacy

15/11/19954 pages · PDF
Accounts filed

accounts with accounts type full

19/04/199513 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199516 pages · PDF
363s

legacy

12/12/1994PDF
287

legacy

14/06/1994PDF
CERTNM

certificate change of name company

06/06/1994PDF
Accounts filed

accounts with accounts type small

24/05/1994PDF
287

legacy

21/04/1994PDF