ANDERSON HARRIS LIMITED

Key Data

Status

Active

Company No.

07730367

Incorporation date

05/08/2011

Size

Total Exemption Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2011)

16/02/2026

Sub-division of shares on 2026-02-01

View PDF (4 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

06/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (4 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (4 pages)

24/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

18/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

21/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

12/07/2023

Appointment of Barry Anderson as a secretary on 2023-07-06

View PDF (2 pages)

12/07/2023

Termination of appointment of Adrian Anderson as a secretary on 2023-07-06

View PDF (1 pages)

26/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

10/08/2022

Termination of appointment of Richard Charles Weir Strattan as a director on 2022-08-10

View PDF (1 pages)

05/08/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

23/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

27/05/2021

Change of details for Mr Adrian Anderson as a person with significant control on 2019-10-16

View PDF (2 pages)

23/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

05/08/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (5 pages)

04/02/2020

Termination of appointment of Frederick John Bentley as a director on 2020-01-31

View PDF (1 pages)

07/01/2020

Registered office address changed from 52 Berkeley Square Mayfair London W1J 5BT to Thomas House Eccleston Square London SW1V 1PX on 2020-01-07

View PDF (1 pages)

30/11/2019

Cancellation of shares. Statement of capital on 2019-10-16

View PDF (4 pages)

30/11/2019

Purchase of own shares.

View PDF (3 pages)

26/11/2019

Cessation of Jonathan Neil Harris as a person with significant control on 2019-10-16

View PDF (1 pages)

26/11/2019

Termination of appointment of Jonathan Neil Harris as a director on 2019-10-16

View PDF (1 pages)

30/10/2019

Resolutions

View PDF (3 pages)

19/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

09/08/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

26/04/2019

Director's details changed for Mr Adrian Anderson on 2019-04-26

View PDF (2 pages)

26/04/2019

Secretary's details changed for Adrian Anderson on 2019-04-26

View PDF (1 pages)

26/04/2019

Change of details for Mr Adrian Anderson as a person with significant control on 2019-03-19

View PDF (2 pages)

14/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

21/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

18/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

02/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

21/03/2017

Registration of charge 077303670001, created on 2017-03-20

View PDF (23 pages)

15/09/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (7 pages)

23/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

03/11/2015

Appointment of Mr Richard Charles Weir Strattan as a director on 2015-09-28

View PDF (2 pages)

03/11/2015

Appointment of Mr Frederick John Bentley as a director on 2015-09-28

View PDF (2 pages)

24/09/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (6 pages)

28/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

02/09/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (6 pages)

31/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

30/04/2014

Registered office address changed from 17 Albemarle Street Mayfair London W1S 4HP United Kingdom on 2014-04-30

View PDF (1 pages)

22/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (6 pages)

10/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

04/04/2013

Previous accounting period extended from 2012-08-31 to 2012-12-31

View PDF (1 pages)

31/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (6 pages)

15/11/2011

Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom on 2011-11-15

View PDF (1 pages)

05/08/2011

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
31.11K
-
0.00
-
-

2022
8
-
-
0.00
-
-

2022
8
-
-
0.00
-
-

Employees

2022

Employees

8 60 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Strattan, Richard Charles Weir	Director	28/09/2015 - 10/08/2022	2
Mr Adrian Anderson	Director	05/08/2011 - Present	1
Bentley, Frederick John	Director	28/09/2015 - 31/01/2020	6
Harris, Jonathan Neil	Director	05/08/2011 - 16/10/2019	10
Anderson, Adrian	Secretary	05/08/2011 - 06/07/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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06546130

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27/03/2008

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Growing of vegetables and melons roots and tubers

Comp. code:

00480792

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About ANDERSON HARRIS LIMITED

ANDERSON HARRIS LIMITED is an(a) Active company incorporated on 05/08/2011 with the registered office located at Thomas House, Eccleston Square, London SW1V 1PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDERSON HARRIS LIMITED?

ANDERSON HARRIS LIMITED is currently Active. It was registered on 05/08/2011 .

Where is ANDERSON HARRIS LIMITED located?

ANDERSON HARRIS LIMITED is registered at Thomas House, Eccleston Square, London SW1V 1PX.

What does ANDERSON HARRIS LIMITED do?

ANDERSON HARRIS LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

How many employees does ANDERSON HARRIS LIMITED have?

ANDERSON HARRIS LIMITED had 8 employees in 2022.

What is the latest filing for ANDERSON HARRIS LIMITED?

The latest filing was on 16/02/2026: Sub-division of shares on 2026-02-01.