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The Harris Group Limited

04226074

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 St Johns North, Wakefield, West Yorkshire, WF1 3QA
Incorporated 31/05/2001

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Gary Francis Humphreys

director · Since 31/05/2001

ARCHITECT

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Paul Stephen Mitchell

director · Since 31/05/2001

ARCHITECT

BRITISH · UNITED KINGDOM · Age 70

Also on 11 other boards

Mr Nicholas John Charlesworth

director · Since 18/09/2007

ARCHITECT

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Andrew Mark Hamer

secretary · Since 18/11/2008

CHARTERED ACCOUNTANT

BRITISH · Age 63

Also on 7 other boards

Mr James Michael Richmond

director · Since 20/07/2016

ARCHITECT

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Gary Francis Humphreys

director · Since 31/05/2001

British · England · Age 60

Paul Stephen Mitchell

director · Since 31/05/2001

British · United Kingdom · Age 70

Nicholas John Charlesworth

director · Since 18/09/2007

British · England · Age 60

Andrew Mark Hamer

secretary · Since 18/11/2008

British

James Michael Richmond

director · Since 20/07/2016

British · England · Age 54

Former

Michael John Empsall Schorah

director · Resigned 31/08/2023

Persons with Significant Control

The Harris Group Holdings Limited

75–100% shares

2, St. Johns North, Wakefield, WF1 3QA

Notified 14/09/2023

Former PSCs

The Harris Partnership (Acquisitions) Limited

Ceased 14/09/2023

Mr Gary Francis Humphreys

Ceased 14/09/2023

Mr Nicholas John Charlesworth

Ceased 14/09/2023

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 03/07/2003Registered 17/07/2003

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line12 St Johns North
2026-06-26

2 ST JOHNS NORTH

post townWest Yorkshire
2026-06-26

WEST YORKSHIRE