Harriman House Ltd.
02282981
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
Industry
Officers
secretary · Since 31/03/2026
Former
director · Resigned 09/02/1992
director · Resigned 06/07/1992
director · Resigned 17/03/2004
secretary · Resigned 31/08/2023
director · Resigned 31/08/2023
secretary · Resigned 28/03/2024
secretary · Resigned 31/03/2026
Persons with Significant Control
Global-Investor.Com Ltd
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
NATIONAL WESTMINSTER BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
3 VICEROY COURT
PETERSFIELD
Filing History100 filings
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
confirmation statement with no updates
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
change account reference date company current extended
accounts with accounts type total exemption full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address new address
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
legacy
accounts with accounts type full
auditors resignation company
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type small
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accounts with accounts type small
certificate change of name company
legacy
accounts with accounts type full
selection of documents registered before January 1995
legacy
legacy
certificate change of name company
accounts with accounts type small
legacy