HARRIS HILL LIMITED
LONDON HARRIS HILL TEMPORARY PERSONNEL LIMITED

Hellopages » Greater London » Lambeth » SE1 7TP
Company number 04112164
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address 3RD FLOOR, 89 ALBERT EMBANKMENT, LONDON, SE1 7TP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HARRIS HILL LIMITED are www.harrishill.co.uk, and www.harris-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Harris Hill Limited is a Private Limited Company. The company registration number is 04112164. Harris Hill Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of Harris Hill 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. WESLEY, James Wellesley is a Director of the company. Secretary HILL, Julie Ellen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNN, Linda has been resigned. Director HILL, Julie Ellen has been resigned. Director HILL, Stephen Roy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
MORRIS, Aled Wyn
Appointed Date: 01 June 2007
Director
MORRIS, Aled Wyn
Appointed Date: 01 June 2007
62 years old
Director
WESLEY, James Wellesley
Appointed Date: 01 June 2007
68 years old

Resigned Directors

Secretary
HILL, Julie Ellen
Resigned: 01 June 2007
Appointed Date: 22 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000
Director
DUNN, Linda
Resigned: 01 June 2007
Appointed Date: 22 November 2000
70 years old
Director
HILL, Julie Ellen
Resigned: 01 June 2007
Appointed Date: 22 November 2000
58 years old
Director
HILL, Stephen Roy
Resigned: 01 June 2007
Appointed Date: 01 December 2001
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000

Persons With Significant Control

Harris Hill Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARRIS HILL LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
19 Jan 2016
Full accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 5,024
24 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 5,024
...
... and 74 more events
22 Nov 2000
New director appointed
22 Nov 2000
Secretary resigned
22 Nov 2000
Director resigned
22 Nov 2000
New secretary appointed;new director appointed
22 Nov 2000
Incorporation

HARRIS HILL LIMITED Charges

14 October 2010
Deed of deposit
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Cgis (No 4) Limited
Description: All the interest in an account at coutts & co held…
7 May 2010
Legal assignment
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
27 November 2009
Floating charge (all assets)
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
27 November 2009
Fixed charge on purchased debts which fail to vest
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
20 June 2007
Debenture
Delivered: 28 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…
18 April 2002
Debenture
Delivered: 26 April 2002
Status: Satisfied on 20 March 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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