HARRIS LAMB HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11044051

Incorporation date

02/11/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

17/03/2026

Information not on the register a statement of capital was removed on 17/03/2026 as it is no longer considered to form part of the register

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26/01/2026

Purchase of own shares.

View PDF (4 pages)

08/01/2026

Cancellation of shares. Statement of capital on 2025-12-22

View PDF (6 pages)

02/01/2026

Termination of appointment of Patrick Downes as a director on 2025-12-22

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-11-01 with updates

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25/07/2025

Group of companies' accounts made up to 2024-10-31

View PDF (32 pages)

25/03/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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21/03/2025

Purchase of own shares.

View PDF (4 pages)

13/02/2025

Cancellation of shares. Statement of capital on 2024-12-20

View PDF (6 pages)

04/02/2025

Cancellation of shares. Statement of capital on 2024-12-20

View PDF (6 pages)

04/11/2024

Registered office address changed from Grosvenor House 75-76 Francis Road Edgbaston Birmingham B16 8SP United Kingdom to 4th Floor 4 Brindley Place Birmingham B1 2LG on 2024-11-04

View PDF (1 pages)

04/11/2024

Director's details changed for Mr Richard David Fantham on 2024-10-30

View PDF (2 pages)

04/11/2024

Director's details changed for Mr Andrew Michael Lamb on 2024-10-30

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04/11/2024

Director's details changed for Mr Charles Peter D'auncey on 2024-10-30

View PDF (2 pages)

04/11/2024

Change of details for Mr Richard David Fantham as a person with significant control on 2024-10-30

View PDF (2 pages)

04/11/2024

Change of details for Mr Charles Peter D'auncey as a person with significant control on 2024-10-30

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (7 pages)

04/11/2024

Director's details changed for Mr Patrick Downes on 2024-10-30

View PDF (2 pages)

29/07/2024

Group of companies' accounts made up to 2023-10-31

View PDF (31 pages)

16/07/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

16/07/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

02/05/2024

Purchase of own shares.

View PDF (4 pages)

17/04/2024

Purchase of own shares.

View PDF (4 pages)

26/03/2024

Cessation of Patrick Downes as a person with significant control on 2024-03-15

View PDF (1 pages)

26/03/2024

Cancellation of shares. Statement of capital on 2024-03-15

View PDF (6 pages)

04/12/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (7 pages)

27/05/2023

Group of companies' accounts made up to 2022-10-31

View PDF (32 pages)

14/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

01/11/2026

Last change occurred

31/10/2024

Accounts

Group

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Downes, Patrick	Director	02/11/2017 - 22/12/2025	12
Lamb, Andrew Michael	Director	02/11/2017 - Present	37
Fantham, Richard David	Director	02/11/2017 - Present	10
D'auncey, Charles Peter	Director	02/11/2017 - Present	10

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HARRIS LAMB HOLDINGS LIMITED

HARRIS LAMB HOLDINGS LIMITED is an(a) Active company incorporated on 02/11/2017 with the registered office located at 4th Floor 4 Brindley Place, Birmingham B1 2LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARRIS LAMB HOLDINGS LIMITED?

HARRIS LAMB HOLDINGS LIMITED is currently Active. It was registered on 02/11/2017 .

Where is HARRIS LAMB HOLDINGS LIMITED located?

HARRIS LAMB HOLDINGS LIMITED is registered at 4th Floor 4 Brindley Place, Birmingham B1 2LG.

What does HARRIS LAMB HOLDINGS LIMITED do?

HARRIS LAMB HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HARRIS LAMB HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Information not on the register a statement of capital was removed on 17/03/2026 as it is no longer considered to form part of the register.