HUGH HARRIS LIMITED
CAMBERLEY HUGH HARRIS (TAILORS) LIMITED

Hellopages » Surrey » Surrey Heath » GU16 7PL

Company number 00416872
Status Active
Incorporation Date 9 August 1946
Company Type Private Limited Company
Address UNIT 2K ALBANY PARK, FRIMLEY, CAMBERLEY, ENGLAND, GU16 7PL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Satisfaction of charge 6 in part; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HUGH HARRIS LIMITED are www.hughharris.co.uk, and www.hugh-harris.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-nine years and four months. The distance to to Ash Vale Rail Station is 3.3 miles; to Bagshot Rail Station is 4.3 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hugh Harris Limited is a Private Limited Company. The company registration number is 00416872. Hugh Harris Limited has been working since 09 August 1946. The present status of the company is Active. The registered address of Hugh Harris Limited is Unit 2k Albany Park Frimley Camberley England Gu16 7pl. The company`s financial liabilities are £47.56k. It is £15.32k against last year. The cash in hand is £29.92k. It is £-24.72k against last year. And the total assets are £482.75k, which is £-95.77k against last year. MARTIN, Paul Henry is a Director of the company. Secretary MARTIN, David Simeon has been resigned. Secretary SIMPSON, Lee Malcolm has been resigned. Director BISHOP, Stephen John has been resigned. Director DOWE, Leslie Charles has been resigned. Director MARTIN, David Simeon has been resigned. Director MARTIN, Roberta Joy has been resigned. Director ROBERTS, Thomas Charles has been resigned. Director SIMPSON, Lee Malcolm has been resigned. The company operates in "Retail sale of clothing in specialised stores".


hugh harris Key Finiance

LIABILITIES £47.56k
+47%
CASH £29.92k
-46%
TOTAL ASSETS £482.75k
-17%
All Financial Figures

Current Directors

Director
MARTIN, Paul Henry

74 years old

Resigned Directors

Secretary
MARTIN, David Simeon
Resigned: 17 January 2008
Secretary
SIMPSON, Lee Malcolm
Resigned: 01 May 2015
Appointed Date: 17 January 2008
Director
BISHOP, Stephen John
Resigned: 31 December 2012
Appointed Date: 17 October 2000
58 years old
Director
DOWE, Leslie Charles
Resigned: 26 June 1997
114 years old
Director
MARTIN, David Simeon
Resigned: 19 December 2007
76 years old
Director
MARTIN, Roberta Joy
Resigned: 01 December 2003
103 years old
Director
ROBERTS, Thomas Charles
Resigned: 01 December 2007
98 years old
Director
SIMPSON, Lee Malcolm
Resigned: 01 May 2015
Appointed Date: 07 January 2003
57 years old

Persons With Significant Control

Mr Paul Henry Martin
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

HUGH HARRIS LIMITED Events

09 Mar 2017
Satisfaction of charge 6 in part
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Sep 2016
Registered office address changed from 13 High Street Woking Surrey GU21 6BL to Unit 2K Albany Park Frimley Camberley GU16 7PL on 5 September 2016
12 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2,602
...
... and 94 more events
09 Feb 1988
Return made up to 14/08/87; full list of members
09 Feb 1988
Full accounts made up to 31 January 1987
19 Sep 1986
Full accounts made up to 31 January 1986
19 Sep 1986
Return made up to 20/08/86; full list of members
09 Aug 1946
Incorporation

HUGH HARRIS LIMITED Charges

16 October 1997
Legal mortgage
Delivered: 30 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 13 high street woking surrey (freehold)…
4 October 1997
Debenture
Delivered: 9 October 1997
Status: Partially satisfied
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 June 1990
Debenture
Delivered: 20 July 1990
Status: Satisfied on 10 October 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 December 1982
Legal mortgage
Delivered: 15 December 1982
Status: Satisfied on 10 October 2013
Persons entitled: National Westminster Bank PLC
Description: 13 high street woking, surrey. Title no:- sy 294790…
21 April 1982
Further charge
Delivered: 7 May 1982
Status: Satisfied on 11 June 1992
Persons entitled: H. W. Martin J. R. Weller. R. J. Martin
Description: 13 high street woking surrey. Title no sy 294790.
21 March 1963
Charge
Delivered: 28 March 1963
Status: Satisfied on 29 May 2009
Persons entitled: Mrs. S. Harris P.R. Smuggs J.G. Hanning.
Description: 13 high st. Woking. Surrey.
20 August 1954
Letter of deposit
Delivered: 10 September 1954
Status: Satisfied on 10 October 2013
Persons entitled: Westminster Bank LTD.
Description: 13 high street, woking, surrey, together with all trade and…

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