HARRIS GRANT HOLDINGS LIMITED
ADDLESTONE HARRIS GRANT MANAGEMENT LIMITED

Hellopages » Surrey » Runnymede » KT15 2PS

Company number 08634280
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address C/O CSL PARTNERSHIP, 238 STATION ROAD, ADDLESTONE, SURREY, ENGLAND, KT15 2PS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 16 Trinity Churchyard Guildford Surrey GU1 3RR to C/O C/O Csl Partnership 238 Station Road Addlestone Surrey KT15 2PS on 27 October 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HARRIS GRANT HOLDINGS LIMITED are www.harrisgrantholdings.co.uk, and www.harris-grant-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harris Grant Holdings Limited is a Private Limited Company. The company registration number is 08634280. Harris Grant Holdings Limited has been working since 01 August 2013. The present status of the company is Active. The registered address of Harris Grant Holdings Limited is C O Csl Partnership 238 Station Road Addlestone Surrey England Kt15 2ps. . GRANT, Neil is a Director of the company. HAYTER, Carolyn Sandra is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
GRANT, Neil
Appointed Date: 01 August 2013
72 years old

Director
HAYTER, Carolyn Sandra
Appointed Date: 01 August 2013
66 years old

Persons With Significant Control

Mr. William Neil Grant
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Carolyn Sandra Hayter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRIS GRANT HOLDINGS LIMITED Events

27 Oct 2016
Registered office address changed from 16 Trinity Churchyard Guildford Surrey GU1 3RR to C/O C/O Csl Partnership 238 Station Road Addlestone Surrey KT15 2PS on 27 October 2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 20

30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
06 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 20

25 Jul 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
02 Sep 2013
Company name changed harris grant management LIMITED\certificate issued on 02/09/13
  • RES15 ‐ Change company name resolution on 2013-08-21

02 Sep 2013
Change of name notice
01 Aug 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01