HARRIS HILL HOLDINGS LIMITED
LONDON BLAKEDEW 665 LIMITED

Hellopages » Greater London » Lambeth » SE1 7TP
Company number 06124800
Status Active
Incorporation Date 22 February 2007
Company Type Private Limited Company
Address 3RD FLOOR, 89 ALBERT EMBANKMENT, LONDON, SE1 7TP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 400,800 . The most likely internet sites of HARRIS HILL HOLDINGS LIMITED are www.harrishillholdings.co.uk, and www.harris-hill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Harris Hill Holdings Limited is a Private Limited Company. The company registration number is 06124800. Harris Hill Holdings Limited has been working since 22 February 2007. The present status of the company is Active. The registered address of Harris Hill Holdings Limited is 3rd Floor 89 Albert Embankment London Se1 7tp. . MORRIS, Aled Wyn is a Secretary of the company. MORRIS, Aled Wyn is a Director of the company. WELLESLEY WESLEY, James Dermot is a Director of the company. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director CANNINGS, Paul Jonathan has been resigned. Director LINDEMANN, Robert has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORRIS, Aled Wyn
Appointed Date: 09 May 2007

Director
MORRIS, Aled Wyn
Appointed Date: 09 May 2007
62 years old

Director
WELLESLEY WESLEY, James Dermot
Appointed Date: 09 May 2007
68 years old

Resigned Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 09 May 2007
Appointed Date: 22 February 2007

Director
CANNINGS, Paul Jonathan
Resigned: 19 March 2015
Appointed Date: 01 June 2007
61 years old

Director
LINDEMANN, Robert
Resigned: 28 July 2009
Appointed Date: 10 July 2007
75 years old

Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 09 May 2007
Appointed Date: 22 February 2007

Persons With Significant Control

Mr Aled Wyn Morris
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRIS HILL HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 400,800

19 Jan 2016
Group of companies' accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 400,800

...
... and 46 more events
31 May 2007
New secretary appointed
30 May 2007
New director appointed
25 May 2007
Registered office changed on 25/05/07 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
25 May 2007
Ad 09/05/07--------- £ si 1@1=1 £ ic 1/2
22 Feb 2007
Incorporation

HARRIS HILL HOLDINGS LIMITED Charges

6 June 2007
Debenture
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2007
Debenture
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Yfm Private Equity Limited as Agent and Trustee for the Investors (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…