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Nom

Harris & Sheldon Group Limited

Adresse
Kingsland House
122 Regent Street
London
W1B 5SA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 juillet 2021
Société Numéro de Registre 01561575 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Miller, Andrew George Status: Active Notified: 16/10/2017 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Miller, Andrew Michael Status: Active Notified: 06/04/2016 Date of Birth: 12/1953 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Miller, Florence Teresa Status: Active Notified: 06/04/2016 Date of Birth: 08/1948 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Miller, James Christopher Status: Active Notified: 06/04/2016 Date of Birth: 09/1951 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Officers (3)

    Source: Companies House
    Miller, Andrew George London, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miller, Andrew Michael London, United Kingdom Status: Active Notified: 29/08/1991 Date of Birth: 12/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Online Corporate Secretaries Limited, Bramhall, Stockport, Cheshire, United Kingdom Status: Active Notified: 30/04/2018 Role: Secretary Nationality: Other

    Companies Controlled by This Company (2)

    gb-flag GB Harris & Sheldon Group Pension Trustees Limited Status: Active Notified: 25/06/2016 Companies House Number: 00551150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harris & Sheldon Investments LTD Status: Active Notified: 10/04/2016 Companies House Number: 03350013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors