About

Registered Number: 04505208
Date of Incorporation: 07/08/2002 (22 years and 8 months ago)
Company Status: Active
Registered Address: Pembroke House Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS,

 

H. R. Harris & Partners Ltd was setup in 2002. This company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Jason Mark 16 May 2007 - 1
HAMMOND, Martyn John 24 January 2003 23 February 2016 1
HARRIS, Harold Rhydian 07 August 2002 19 May 2007 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 September 2020
CS01 - N/A 26 May 2020
PSC04 - N/A 26 May 2020
PSC07 - N/A 26 May 2020
AA - Annual Accounts 25 March 2020
AA01 - Change of accounting reference date 31 December 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 15 February 2019
AAMD - Amended Accounts 17 December 2018
AAMD - Amended Accounts 13 December 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 18 September 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 01 August 2016
TM01 - Termination of appointment of director 23 February 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 29 July 2015
TM01 - Termination of appointment of director 15 May 2015
TM01 - Termination of appointment of director 30 March 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 03 August 2012
TM02 - Termination of appointment of secretary 03 August 2012
RESOLUTIONS - N/A 23 May 2012
SH01 - Return of Allotment of shares 23 May 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 11 February 2011
AA01 - Change of accounting reference date 03 November 2010
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 03 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 2009
AAMD - Amended Accounts 11 March 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 22 December 2007
363a - Annual Return 30 July 2007
288b - Notice of resignation of directors or secretaries 14 July 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 26 September 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 03 August 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 17 August 2004
363s - Annual Return 28 August 2003
AA - Annual Accounts 22 July 2003
287 - Change in situation or address of Registered Office 28 June 2003
225 - Change of Accounting Reference Date 09 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
288a - Notice of appointment of directors or secretaries 09 February 2003
RESOLUTIONS - N/A 21 October 2002
NEWINC - New incorporation documents 07 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.