Harriman House Ltd was setup in 1988, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Hunt, Myles Alexander, Cann, Folla Meriel at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNT, Myles Alexander | 18 February 2004 | - | 1 |
| CANN, Folla Meriel | 09 February 1992 | 06 July 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 May 2020 | |
| AD01 - Change of registered office address | 12 November 2019 | |
| CS01 - N/A | 12 November 2019 | |
| PSC07 - N/A | 12 November 2019 | |
| PSC02 - N/A | 12 November 2019 | |
| AD01 - Change of registered office address | 06 November 2019 | |
| AA - Annual Accounts | 01 August 2019 | |
| CS01 - N/A | 16 November 2018 | |
| CH01 - Change of particulars for director | 02 November 2018 | |
| AA - Annual Accounts | 16 July 2018 | |
| CS01 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| CS01 - N/A | 10 November 2016 | |
| AA - Annual Accounts | 03 May 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AD01 - Change of registered office address | 20 November 2014 | |
| AD01 - Change of registered office address | 20 November 2014 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| AA - Annual Accounts | 18 April 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 16 March 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| AA - Annual Accounts | 01 August 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| 287 - Change in situation or address of Registered Office | 20 November 2006 | |
| 363a - Annual Return | 14 November 2006 | |
| AA - Annual Accounts | 27 February 2006 | |
| 363a - Annual Return | 07 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2005 | |
| AA - Annual Accounts | 15 February 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 363s - Annual Return | 22 November 2003 | |
| AA - Annual Accounts | 27 February 2003 | |
| 363s - Annual Return | 22 November 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| 363s - Annual Return | 17 December 2001 | |
| AA - Annual Accounts | 17 July 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 17 March 2000 | |
| AUD - Auditor's letter of resignation | 05 January 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| 395 - Particulars of a mortgage or charge | 07 December 1999 | |
| AA - Annual Accounts | 09 June 1999 | |
| 363s - Annual Return | 27 November 1998 | |
| AA - Annual Accounts | 15 September 1998 | |
| 363s - Annual Return | 18 November 1997 | |
| 395 - Particulars of a mortgage or charge | 13 November 1997 | |
| 287 - Change in situation or address of Registered Office | 21 October 1997 | |
| AA - Annual Accounts | 11 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1997 | |
| 363s - Annual Return | 19 December 1996 | |
| AA - Annual Accounts | 13 May 1996 | |
| CERTNM - Change of name certificate | 21 February 1996 | |
| 363s - Annual Return | 15 November 1995 | |
| AA - Annual Accounts | 19 April 1995 | |
| 363s - Annual Return | 12 December 1994 | |
| 287 - Change in situation or address of Registered Office | 14 June 1994 | |
| CERTNM - Change of name certificate | 06 June 1994 | |
| AA - Annual Accounts | 24 May 1994 | |
| 287 - Change in situation or address of Registered Office | 21 April 1994 | |
| 288 - N/A | 01 February 1994 | |
| 363s - Annual Return | 20 December 1993 | |
| AA - Annual Accounts | 06 October 1993 | |
| 363s - Annual Return | 31 January 1993 | |
| RESOLUTIONS - N/A | 23 November 1992 | |
| RESOLUTIONS - N/A | 23 November 1992 | |
| AA - Annual Accounts | 23 November 1992 | |
| 288 - N/A | 06 August 1992 | |
| 288 - N/A | 18 February 1992 | |
| 363s - Annual Return | 10 December 1991 | |
| RESOLUTIONS - N/A | 09 December 1991 | |
| RESOLUTIONS - N/A | 09 December 1991 | |
| RESOLUTIONS - N/A | 05 February 1991 | |
| AA - Annual Accounts | 05 February 1991 | |
| 363a - Annual Return | 11 January 1991 | |
| 287 - Change in situation or address of Registered Office | 10 October 1990 | |
| RESOLUTIONS - N/A | 21 December 1989 | |
| AA - Annual Accounts | 21 December 1989 | |
| 363 - Annual Return | 12 December 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 October 1988 | |
| 288 - N/A | 06 September 1988 | |
| 288 - N/A | 06 September 1988 | |
| 287 - Change in situation or address of Registered Office | 06 September 1988 | |
| NEWINC - New incorporation documents | 02 August 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over credit balances | 19 November 1999 | Outstanding |
N/A |
| Letter of charge | 07 November 1997 | Outstanding |
N/A |
