Company NameT.J.Harman & Sons Limited
DirectorsIris Gibbor and Claire Dudley-Scales
Company StatusActive
Company Number00499845
CategoryPrivate Limited Company
Incorporation Date28 September 1951(72 years, 7 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameMrs Iris Gibbor
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 1998(46 years, 5 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCp House Otterspool Way
Watford
WD25 8JJ
Secretary NameMr Eric Lewis
NationalityBritish
StatusCurrent
Appointed23 November 1998(47 years, 2 months after company formation)
Appointment Duration25 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCp House Otterspool Way
Watford
WD25 8JJ
Director NameMrs Claire Dudley-Scales
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2021(70 years, 2 months after company formation)
Appointment Duration2 years, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCp House Otterspool Way
Watford
WD25 8JJ
Director NameSir Bernard Schreier
Date of BirthMarch 1918 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(40 years, 2 months after company formation)
Appointment Duration21 years, 5 months (resigned 01 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCp House Otterspool Way
Watford By-Pass
Watford
Hertfordshire
WD25 8JJ
Director NameMr Gideon Schreier
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(40 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 12 February 1998)
RoleCompany Director
Correspondence AddressKensworth House The Lynch
Kensworth
Dunstable
Bedfordshire
LU6 3QZ
Director NameMichael Montague Wreschner
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(40 years, 2 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 November 2000)
RoleChartered Accountant
Correspondence Address10 Raleigh Close
London
NW4 2TA
Secretary NameMichael Montague Wreschner
NationalityBritish
StatusResigned
Appointed10 December 1991(40 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 23 November 1998)
RoleCompany Director
Correspondence Address10 Raleigh Close
London
NW4 2TA
Director NameMr Paul Andrew Filer
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(49 years, 2 months after company formation)
Appointment Duration21 years, 1 month (resigned 31 December 2021)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCp House Otterspool Way
Watford
WD25 8JJ

Contact

Websitelentabusinesscentre.co.uk

Location

Registered AddressCp House
Otterspool Way
Watford
WD25 8JJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey North
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Turnover£297,344
Gross Profit£88,822
Net Worth£44,210
Cash£109,108
Current Liabilities£31,607

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 December 2023 (4 months, 2 weeks ago)
Next Return Due27 December 2024 (8 months from now)

Filing History

26 September 2023Full accounts made up to 31 December 2022 (17 pages)
14 December 2022Confirmation statement made on 13 December 2022 with no updates (3 pages)
24 August 2022Full accounts made up to 31 December 2021 (17 pages)
4 January 2022Termination of appointment of Paul Andrew Filer as a director on 31 December 2021 (1 page)
13 December 2021Confirmation statement made on 10 December 2021 with no updates (3 pages)
13 December 2021Confirmation statement made on 13 December 2021 with no updates (3 pages)
1 December 2021Appointment of Mrs Claire Dudley-Scales as a director on 26 November 2021 (2 pages)
10 September 2021Full accounts made up to 31 December 2020 (22 pages)
24 August 2021Registered office address changed from Cp House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on 24 August 2021 (1 page)
3 April 2021Resolutions
  • RES13 ‐ Company business 24/02/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
11 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
5 September 2020Full accounts made up to 31 December 2019 (21 pages)
12 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
13 May 2019Accounts for a small company made up to 31 December 2018 (17 pages)
11 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
11 July 2018Accounts for a small company made up to 31 December 2017 (17 pages)
11 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
12 June 2017Accounts for a small company made up to 31 December 2016 (16 pages)
12 June 2017Accounts for a small company made up to 31 December 2016 (16 pages)
13 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
20 June 2016Full accounts made up to 31 December 2015 (19 pages)
20 June 2016Full accounts made up to 31 December 2015 (19 pages)
16 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 500
(4 pages)
16 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 500
(4 pages)
13 August 2015Full accounts made up to 31 December 2014 (15 pages)
13 August 2015Full accounts made up to 31 December 2014 (15 pages)
15 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 500
(4 pages)
15 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 500
(4 pages)
26 September 2014Full accounts made up to 31 December 2013 (15 pages)
26 September 2014Full accounts made up to 31 December 2013 (15 pages)
18 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 500
(4 pages)
18 December 2013Termination of appointment of Bernard Schreier as a director (1 page)
18 December 2013Termination of appointment of Bernard Schreier as a director (1 page)
18 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 500
(4 pages)
12 June 2013Full accounts made up to 31 December 2012 (16 pages)
12 June 2013Full accounts made up to 31 December 2012 (16 pages)
19 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
24 May 2012Full accounts made up to 31 December 2011 (15 pages)
24 May 2012Full accounts made up to 31 December 2011 (15 pages)
19 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
21 June 2011Full accounts made up to 31 December 2010 (16 pages)
21 June 2011Full accounts made up to 31 December 2010 (16 pages)
14 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
18 June 2010Full accounts made up to 31 December 2009 (14 pages)
18 June 2010Full accounts made up to 31 December 2009 (14 pages)
11 December 2009Director's details changed for Mrs Iris Gibbor on 10 December 2009 (2 pages)
11 December 2009Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ on 11 December 2009 (1 page)
11 December 2009Director's details changed for Sir Bernard Schreier on 10 December 2009 (2 pages)
11 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
11 December 2009Secretary's details changed for Mr Eric Lewis on 10 December 2009 (1 page)
11 December 2009Director's details changed for Sir Bernard Schreier on 10 December 2009 (2 pages)
11 December 2009Director's details changed for Paul Andrew Filer on 10 December 2009 (2 pages)
11 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
11 December 2009Secretary's details changed for Mr Eric Lewis on 10 December 2009 (1 page)
11 December 2009Director's details changed for Mrs Iris Gibbor on 10 December 2009 (2 pages)
11 December 2009Director's details changed for Paul Andrew Filer on 10 December 2009 (2 pages)
11 December 2009Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ on 11 December 2009 (1 page)
17 June 2009Full accounts made up to 31 December 2008 (14 pages)
17 June 2009Full accounts made up to 31 December 2008 (14 pages)
11 December 2008Return made up to 10/12/08; full list of members (4 pages)
11 December 2008Return made up to 10/12/08; full list of members (4 pages)
23 June 2008Full accounts made up to 31 December 2007 (14 pages)
23 June 2008Full accounts made up to 31 December 2007 (14 pages)
11 December 2007Return made up to 10/12/07; full list of members (2 pages)
11 December 2007Return made up to 10/12/07; full list of members (2 pages)
3 July 2007Full accounts made up to 31 December 2006 (14 pages)
3 July 2007Full accounts made up to 31 December 2006 (14 pages)
28 December 2006Director's particulars changed (1 page)
28 December 2006Director's particulars changed (1 page)
28 December 2006Return made up to 10/12/06; full list of members (2 pages)
28 December 2006Registered office changed on 28/12/06 from: cp house otterspool way watford WD25 8JP (1 page)
28 December 2006Return made up to 10/12/06; full list of members (2 pages)
28 December 2006Registered office changed on 28/12/06 from: cp house otterspool way watford WD25 8JP (1 page)
13 July 2006Full accounts made up to 31 December 2005 (14 pages)
13 July 2006Full accounts made up to 31 December 2005 (14 pages)
6 January 2006Secretary's particulars changed (1 page)
6 January 2006Return made up to 10/12/05; full list of members (2 pages)
6 January 2006Return made up to 10/12/05; full list of members (2 pages)
6 January 2006Secretary's particulars changed (1 page)
2 September 2005Full accounts made up to 31 December 2004 (14 pages)
2 September 2005Full accounts made up to 31 December 2004 (14 pages)
17 December 2004Return made up to 10/12/04; full list of members (7 pages)
17 December 2004Return made up to 10/12/04; full list of members (7 pages)
26 October 2004Full accounts made up to 31 December 2003 (13 pages)
26 October 2004Full accounts made up to 31 December 2003 (13 pages)
24 December 2003Return made up to 10/12/03; full list of members (7 pages)
24 December 2003Return made up to 10/12/03; full list of members (7 pages)
24 September 2003Full accounts made up to 31 December 2002 (13 pages)
24 September 2003Full accounts made up to 31 December 2002 (13 pages)
18 December 2002Return made up to 10/12/02; full list of members (7 pages)
18 December 2002Return made up to 10/12/02; full list of members (7 pages)
31 October 2002Full accounts made up to 31 December 2001 (12 pages)
31 October 2002Full accounts made up to 31 December 2001 (12 pages)
14 December 2001Return made up to 10/12/01; full list of members
  • 363(287) ‐ Registered office changed on 14/12/01
(7 pages)
14 December 2001Return made up to 10/12/01; full list of members
  • 363(287) ‐ Registered office changed on 14/12/01
(7 pages)
31 October 2001Full accounts made up to 31 December 2000 (13 pages)
31 October 2001Full accounts made up to 31 December 2000 (13 pages)
22 February 2001Auditor's resignation (1 page)
22 February 2001Auditor's resignation (1 page)
16 January 2001New director appointed (4 pages)
16 January 2001New director appointed (4 pages)
22 December 2000Director resigned (1 page)
22 December 2000Return made up to 10/12/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
22 December 2000Return made up to 10/12/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
22 December 2000Director resigned (1 page)
8 May 2000Accounts for a small company made up to 31 December 1999 (8 pages)
8 May 2000Accounts for a small company made up to 31 December 1999 (8 pages)
17 February 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
17 February 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
17 December 1999Return made up to 10/12/99; full list of members (7 pages)
17 December 1999Return made up to 10/12/99; full list of members (7 pages)
7 April 1999Accounts for a small company made up to 31 December 1998 (7 pages)
7 April 1999Accounts for a small company made up to 31 December 1998 (7 pages)
18 December 1998Return made up to 10/12/98; no change of members (4 pages)
18 December 1998Return made up to 10/12/98; no change of members (4 pages)
26 November 1998Secretary resigned (1 page)
26 November 1998New secretary appointed (2 pages)
26 November 1998New secretary appointed (2 pages)
26 November 1998Secretary resigned (1 page)
9 April 1998Accounts for a small company made up to 31 December 1997 (7 pages)
9 April 1998Accounts for a small company made up to 31 December 1997 (7 pages)
3 March 1998Director resigned (1 page)
3 March 1998Director resigned (1 page)
26 February 1998New director appointed (2 pages)
26 February 1998New director appointed (2 pages)
19 December 1997Return made up to 10/12/97; no change of members (4 pages)
19 December 1997Return made up to 10/12/97; no change of members (4 pages)
1 April 1997Accounts for a small company made up to 31 December 1996 (10 pages)
1 April 1997Accounts for a small company made up to 31 December 1996 (10 pages)
19 December 1996Return made up to 10/12/96; full list of members (6 pages)
19 December 1996Return made up to 10/12/96; full list of members (6 pages)
21 April 1996Accounts for a small company made up to 31 December 1995 (8 pages)
21 April 1996Accounts for a small company made up to 31 December 1995 (8 pages)
19 December 1995Return made up to 10/12/95; no change of members (4 pages)
19 December 1995Return made up to 10/12/95; no change of members (4 pages)
24 March 1995Accounts for a small company made up to 31 December 1994 (8 pages)
24 March 1995Accounts for a small company made up to 31 December 1994 (8 pages)
14 May 1987Return made up to 10/12/86; full list of members (4 pages)
14 May 1987Return made up to 10/12/86; full list of members (4 pages)
28 September 1951Incorporation (16 pages)
28 September 1951Incorporation (16 pages)