HARRIS & SHELDON INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HARRIS & SHELDON INVESTMENTS LIMITED
COMPANY NUMBER
03350013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
10/04/1997
(27 years and 7 months old)
WEBSITE
www.harris-sheldon.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/1997
27/10/1997
LEGISLATOR 1324 LIMITED
LONDON
W1B 5SA
Telephone: 02038932465
TPS: No
Kingsland House
122 Regent Street
LONDON
W1B 5SA
North Court
Packington Park
Meriden
Coventry, West Midlands
CV7 7HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARRIS & SHELDON GROUP LIMITED | Active - Accounts Filed | View Report |
| HARRIS & SHELDON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARRIS & SHELDON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARRIS & SHELDON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRIS & SHELDON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/07/1997 - Present (27 years and 4 months) Secretary: 24/07/1997 - Present (27 years and 4 months) Born in Dec 1953 (age: 70) |
Active | Director&Secretary |
Current: 6 Past: 68 |
View Report |
|
14/01/2014 - Present (10 years and 10 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
ONLINE CORPORATE SECRETARIES LIMITED 30/04/2018 - Present (6 years and 7 months) 30/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 4089 Past: 22382 |
View Report |
|
10/04/1997 - 24/07/1997 (3 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 10/04/1997 - Present (27 years and 7 months) Secretary: 10/04/1997 - Present (27 years and 7 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 969 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARRIS & SHELDON GROUP LIMITED | Active - Accounts Filed | View Report |
| HARRIS & SHELDON GROUP PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| HARRIS & SHELDON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 04/09/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 09/10/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 09/08/2018 | Change in Reg. Office |
| 18/05/2018 | ONLINE CORPORATE SECRETARIES LIMITED (924596208) has left the board |
| 18/05/2018 | New Company Secretary ONLINE CORPORATE SECRETARIES LIMITED (907431211) Appointed |
| 04/05/2018 | New Company Secretary ONLINE CORPORATE SECRETARIES LIMITED (924596208) Appointed |
| 23/09/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 19/06/2017 | Tessa Miller (912003560) has left the board |
| 14/09/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 01/10/2015 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 20/09/2014 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 16/01/2014 | New Board Member Andrew George Miller (918423113) Appointed |
| 28/09/2013 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 28/09/2012 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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