HARRIS CONTRACTING GROUP LTD, Cleckheaton, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HARRIS CONTRACTING GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16376615

Founded09/04/2025

PurposeActivities of other holding companies n.e.c.

AddressWoodland House Bradford Road, Chain Bar, Cleckheaton, BD19 6BW

Confirmation StatementNext due: 22/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date09/04/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (7 events)

10/03/2026

Address updated

Woodland House Bradford Road, Chain Bar, Cleckheaton, Bd19 6BW

10/03/2026

Annual accounts filed

Previous accounting period shortened from 30 April 2026 to 28 February 2026

View file in Documents

09/04/2025

Appointed Paul Waugh (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Stephen John Thompson

25–50% shares · 25–50% voting rights

Appointed: 09/04/2025

37.5%

Paul Waugh

25–50% shares · 25–50% voting rights

Appointed: 09/04/2025

37.5%

Officers & directors

Alan Fraser Steel

Director

Appointed: 09/04/2025

—

Mark Richard Harvey

Director

Appointed: 09/04/2025

—

Stephen John Thompson

Director

Appointed: 09/04/2025

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (2 changes)

09/04/2025

Appointed Stephen John Thompson (person)

Person with significant control

09/04/2025

Appointed Paul Waugh (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Woodland House Bradford Road

Chain Bar

Cleckheaton

BD19 6BW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

08/04/2026

View

Previous accounting period shortened from 30 April 2026 to 28 February 2026

10/03/2026

View

Memorandum and Articles of Association

08/12/2025

View

Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association

08/12/2025

View

Change of registered office address

03/12/2025

View

Return of allotment of shares

05/08/2025

View

Registration of particulars of charge

28/07/2025

View

New incorporation (electronic)

09/04/2025

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED CLAUDE VICHERAT THIERRY MICHEL LOUIS HUBERT 🇬🇧Mr James Elbourn

HARRIS CONTRACTING GROUP LTD

Home

Regno Unito

Cleckheaton

HARRIS CONTRACTING GROUP LTD

Riepilogo

Dati legali e stato

Timeline (7 events)

Address updated

Annual accounts filed

Appointed Paul Waugh (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Stephen John Thompson (person)

Appointed Paul Waugh (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of HARRIS CONTRACTING GROUP LTD

Confirmation statement

Previous accounting period shortened from 30 April 2026 to 28 February 2026

Memorandum and Articles of Association

Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association

Change of registered office address

Return of allotment of shares

Registration of particulars of charge

New incorporation (electronic)

Companexia Document AI

Altre aziende e persone