Company number 09749760
Status Active
Incorporation Date 26 August 2015
Company Type Private Limited Company
Address FESTUBERT WILLEY GREEN COTTAGES, GUILDFORD ROAD, GUILDFORD, SURREY, ENGLAND, GU3 2AT
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA England to Festubert Willey Green Cottages Guildford Road Guildford Surrey GU3 2AT on 14 March 2017; Total exemption small company accounts made up to 31 August 2016; Director's details changed for Miss Katherine Harris on 26 September 2016. The most likely internet sites of HARRIS HOLDEN LTD are www.harrisholden.co.uk, and www.harris-holden.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Harris Holden Ltd is a Private Limited Company.
The company registration number is 09749760. Harris Holden Ltd has been working since 26 August 2015.
The present status of the company is Active. The registered address of Harris Holden Ltd is Festubert Willey Green Cottages Guildford Road Guildford Surrey England Gu3 2at. . HARRIS, Katherine is a Director of the company. The company operates in "Environmental consulting activities".
Current Directors
Persons With Significant Control
Miss Katherine Harris
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
HARRIS HOLDEN LTD Events
14 Mar 2017
Registered office address changed from 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA England to Festubert Willey Green Cottages Guildford Road Guildford Surrey GU3 2AT on 14 March 2017
07 Feb 2017
Total exemption small company accounts made up to 31 August 2016
26 Sep 2016
Director's details changed for Miss Katherine Harris on 26 September 2016
19 Sep 2016
Director's details changed for Miss Katherine Harris on 19 September 2016
19 Sep 2016
Registered office address changed from 13 Oxford Road Southampton SO14 6QW England to 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA on 19 September 2016
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... and 0 more events
15 Sep 2016
Registered office address changed from 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA England to 13 Oxford Road Southampton SO14 6QW on 15 September 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
09 Mar 2016
Company name changed harris marine consulting LTD\certificate issued on 09/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-09
04 Mar 2016
Registered office address changed from 3rd Floor, Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA England to 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA on 4 March 2016
26 Aug 2015
Incorporation
Statement of capital on 2015-08-26
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
