HARRIS AND TAYLOR HOLDINGS LIMITED
SHEFFIELD H S (523) LIMITED

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Company number 05295771
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address BESSON PARK, 14-16 DOUGLAS ROAD, SHEFFIELD, S3 9SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of HARRIS AND TAYLOR HOLDINGS LIMITED are www.harrisandtaylorholdings.co.uk, and www.harris-and-taylor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Rotherham Central Rail Station is 5.4 miles; to Dronfield Rail Station is 6.5 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harris and Taylor Holdings Limited is a Private Limited Company. The company registration number is 05295771. Harris and Taylor Holdings Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Harris and Taylor Holdings Limited is Besson Park 14 16 Douglas Road Sheffield S3 9sa. . POTTS, Julian Robert is a Secretary of the company. HARRIS, Daniel Jon is a Director of the company. POTTS, Julian Robert is a Director of the company. Secretary H S SECRETARIES LIMITED has been resigned. Director H S FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POTTS, Julian Robert
Appointed Date: 07 March 2005

Director
HARRIS, Daniel Jon
Appointed Date: 07 March 2005
51 years old

Director
POTTS, Julian Robert
Appointed Date: 07 March 2005
57 years old

Resigned Directors

Secretary
H S SECRETARIES LIMITED
Resigned: 04 March 2005
Appointed Date: 24 November 2004

Director
H S FORMATIONS LIMITED
Resigned: 04 March 2005
Appointed Date: 24 November 2004

Persons With Significant Control

Daniel Jon Harris
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Julian Robert Potts
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRIS AND TAYLOR HOLDINGS LIMITED Events

26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2

10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2

...
... and 26 more events
15 Mar 2005
Ad 07/03/05--------- £ si 1@1=1 £ ic 1/2
15 Mar 2005
Registered office changed on 15/03/05 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU
15 Mar 2005
New director appointed
15 Mar 2005
New secretary appointed;new director appointed
24 Nov 2004
Incorporation