Company NameHarris Holdings (Grays) Limited
Company StatusActive
Company Number01141066
CategoryPrivate Limited Company
Incorporation Date23 October 1973(50 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Peter Joseph Greenyer
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed26 December 1991(18 years, 2 months after company formation)
Appointment Duration32 years, 3 months
RoleCertified Accountant
Country of ResidenceEngland
Correspondence Address601 London Road
West Thurrock
Essex
RM20 4AU
Director NameMr Frank Douglas Harris
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 December 1991(18 years, 2 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address601 London Road
West Thurrock
Essex
RM20 4AU
Director NameNorman Sydney Harris
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed26 December 1991(18 years, 2 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address601 London Road
West Thurrock
Essex
RM20 4AU
Director NameMrs Danielle Elizabeth Van Der Wiel
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 December 1991(18 years, 2 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address601 London Road
West Thurrock
Essex
RM20 4AU
Director NameMrs Francesca Emma Harlow
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2012(39 years, 2 months after company formation)
Appointment Duration11 years, 3 months
RoleAccounts Manager
Country of ResidenceEngland
Correspondence Address601 London Road
West Thurrock
Essex
RM20 4AU
Director NameMr James Daniel Selway
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2012(39 years, 2 months after company formation)
Appointment Duration11 years, 3 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address601 London Road
West Thurrock
Essex
RM20 4AU
Secretary NameMr Peter James Harlow
StatusCurrent
Appointed03 December 2015(42 years, 1 month after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Correspondence Address601 London Road
West Thurrock
Essex
RM20 4AU
Director NameMr Peter James Harlow
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2017(43 years, 11 months after company formation)
Appointment Duration6 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address601 London Road
West Thurrock
Essex
RM20 4AU
Director NameFrank William Harris
Date of BirthMay 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1991(18 years, 2 months after company formation)
Appointment Duration9 years, 6 months (resigned 06 July 2001)
RoleCompany Director
Correspondence AddressThe Brew House
Graces Lane
Little Baddow
Essex
CM3 4AY
Secretary NameMr Peter Joseph Greenyer
NationalityBritish
StatusResigned
Appointed26 December 1991(18 years, 2 months after company formation)
Appointment Duration23 years, 11 months (resigned 03 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address601 London Road
West Thurrock
Essex
RM20 4AU

Contact

Websiteharrisholdings.info

Location

Registered Address601 London Road
West Thurrock
Essex
RM20 4AU
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays
Address MatchesOver 10 other UK companies use this postal address

Shareholders

325k at £1Danielle Elizabeth Van Der Wiel
32.50%
Ordinary
200k at £1Frank Douglas Harris
20.00%
Ordinary
200k at £1Peter Joseph Greenyer
20.00%
Ordinary
150k at £1Norman Sydney Harris
15.00%
Ordinary
125k at £1F W Harris Will Trust
12.50%
Ordinary

Financials

Year2014
Turnover£92,882,425
Gross Profit£20,848,435
Net Worth£27,021,047
Cash£11,432,274
Current Liabilities£31,438,591

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return26 December 2023 (3 months ago)
Next Return Due9 January 2025 (9 months, 2 weeks from now)

Charges

30 May 2000Delivered on: 6 June 2000
Satisfied on: 16 November 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 601 london road west thurrock grays essex t/n EX405955.
Fully Satisfied
29 January 1993Delivered on: 3 February 1993
Satisfied on: 30 March 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 520 london road westthurrock grays essex and/or the proceeds of sale the reof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
28 March 1991Delivered on: 4 April 1991
Satisfied on: 30 March 2001
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings on the part side of manor road westthurrok essex t/n ex 265654.
Fully Satisfied
12 April 1988Delivered on: 20 April 1988
Satisfied on: 19 March 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 65 orslett road grays essex.
Fully Satisfied
12 April 1988Delivered on: 20 April 1988
Satisfied on: 19 March 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 67 orslett road grays essex.
Fully Satisfied
27 March 1987Delivered on: 31 March 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and premises at rear of brooke road grays essex between brooke road and cromwell road.
Fully Satisfied
20 March 1987Delivered on: 30 March 1987
Satisfied on: 30 March 2001
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold land, east of manor road, westthurrock grays essex title no ex 30 7403.
Fully Satisfied
23 November 1984Delivered on: 26 November 1984
Satisfied on: 30 March 2001
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Thames house, london road, westthurrock, grays, essex. Title no ex 40342.
Fully Satisfied
28 April 2004Delivered on: 30 April 2004
Satisfied on: 16 November 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 5 wheaton road witham essex t/n:EX607307.
Fully Satisfied
1 July 2003Delivered on: 15 July 2003
Satisfied on: 4 August 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 1 station approach munroe industrial estate waltham cross hertforshire being land on the west side of station approach cheshunt broxbourne hertfordshire t/n HD35858.
Fully Satisfied
23 November 1984Delivered on: 26 November 1984
Satisfied on: 30 March 2001
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the east side of manor road westthurrock essex part of title no ex 267199.
Fully Satisfied
10 June 2015Delivered on: 12 June 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Freehold property k/a unit 2 black horse site new hythe lane aylesford kent title no K870550 and K870548.
Outstanding

Filing History

5 January 2021Group of companies' accounts made up to 31 March 2020 (41 pages)
3 January 2021Confirmation statement made on 26 December 2020 with no updates (3 pages)
31 December 2019Confirmation statement made on 26 December 2019 with updates (4 pages)
13 December 2019Group of companies' accounts made up to 31 March 2019 (41 pages)
31 December 2018Confirmation statement made on 26 December 2018 with no updates (3 pages)
19 December 2018Group of companies' accounts made up to 31 March 2018 (41 pages)
2 January 2018Confirmation statement made on 26 December 2017 with no updates (3 pages)
12 December 2017Group of companies' accounts made up to 31 March 2017 (40 pages)
12 December 2017Group of companies' accounts made up to 31 March 2017 (40 pages)
22 September 2017Appointment of Mr Peter James Harlow as a director on 22 September 2017 (2 pages)
22 September 2017Appointment of Mr Peter James Harlow as a director on 22 September 2017 (2 pages)
6 January 2017Confirmation statement made on 26 December 2016 with updates (5 pages)
6 January 2017Confirmation statement made on 26 December 2016 with updates (5 pages)
19 December 2016Group of companies' accounts made up to 31 March 2016 (42 pages)
19 December 2016Group of companies' accounts made up to 31 March 2016 (42 pages)
30 December 2015Annual return made up to 26 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000,000
(7 pages)
30 December 2015Annual return made up to 26 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000,000
(7 pages)
21 December 2015Appointment of Mr Peter James Harlow as a secretary on 3 December 2015 (2 pages)
21 December 2015Termination of appointment of Peter Joseph Greenyer as a secretary on 3 December 2015 (1 page)
21 December 2015Termination of appointment of Peter Joseph Greenyer as a secretary on 3 December 2015 (1 page)
21 December 2015Appointment of Mr Peter James Harlow as a secretary on 3 December 2015 (2 pages)
19 December 2015Group of companies' accounts made up to 31 March 2015 (26 pages)
19 December 2015Group of companies' accounts made up to 31 March 2015 (26 pages)
12 June 2015Registration of charge 011410660012, created on 10 June 2015 (12 pages)
12 June 2015Registration of charge 011410660012, created on 10 June 2015 (12 pages)
29 December 2014Annual return made up to 26 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,000,000
(7 pages)
29 December 2014Annual return made up to 26 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,000,000
(7 pages)
12 December 2014Group of companies' accounts made up to 31 March 2014 (26 pages)
12 December 2014Group of companies' accounts made up to 31 March 2014 (26 pages)
21 January 2014Annual return made up to 26 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000,000
(7 pages)
21 January 2014Annual return made up to 26 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000,000
(7 pages)
19 December 2013Group of companies' accounts made up to 31 March 2013 (30 pages)
19 December 2013Group of companies' accounts made up to 31 March 2013 (30 pages)
9 December 2013Director's details changed for Miss Francesca Emma Selway on 30 September 2013 (2 pages)
9 December 2013Director's details changed for Miss Francesca Emma Selway on 30 September 2013 (2 pages)
3 January 2013Annual return made up to 26 December 2012 with a full list of shareholders (7 pages)
3 January 2013Annual return made up to 26 December 2012 with a full list of shareholders (7 pages)
19 December 2012Group of companies' accounts made up to 31 March 2012 (26 pages)
19 December 2012Group of companies' accounts made up to 31 March 2012 (26 pages)
13 December 2012Appointment of Mr James Daniel Selway as a director (2 pages)
13 December 2012Appointment of Miss Francesca Emma Selway as a director (2 pages)
13 December 2012Appointment of Miss Francesca Emma Selway as a director (2 pages)
13 December 2012Appointment of Mr James Daniel Selway as a director (2 pages)
28 December 2011Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 31 March 2011 (2 pages)
28 December 2011Director's details changed for Norman Sydney Harris on 20 December 2011 (2 pages)
28 December 2011Director's details changed for Peter Joseph Greenyer on 20 December 2011 (2 pages)
28 December 2011Annual return made up to 26 December 2011 with a full list of shareholders (6 pages)
28 December 2011Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 31 March 2011 (2 pages)
28 December 2011Director's details changed for Mr Frank Douglas Harris on 14 November 2011 (2 pages)
28 December 2011Director's details changed for Norman Sydney Harris on 20 December 2011 (2 pages)
28 December 2011Secretary's details changed for Peter Joseph Greenyer on 20 December 2011 (1 page)
28 December 2011Director's details changed for Peter Joseph Greenyer on 20 December 2011 (2 pages)
28 December 2011Secretary's details changed for Peter Joseph Greenyer on 20 December 2011 (1 page)
28 December 2011Director's details changed for Mr Frank Douglas Harris on 14 November 2011 (2 pages)
28 December 2011Annual return made up to 26 December 2011 with a full list of shareholders (6 pages)
21 December 2011Group of companies' accounts made up to 31 March 2011 (26 pages)
21 December 2011Group of companies' accounts made up to 31 March 2011 (26 pages)
30 December 2010Annual return made up to 26 December 2010 with a full list of shareholders (8 pages)
30 December 2010Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 pages)
30 December 2010Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 pages)
30 December 2010Annual return made up to 26 December 2010 with a full list of shareholders (8 pages)
21 December 2010Group of companies' accounts made up to 31 March 2010 (26 pages)
21 December 2010Group of companies' accounts made up to 31 March 2010 (26 pages)
18 January 2010Director's details changed for Norman Sydney Harris on 1 October 2009 (2 pages)
18 January 2010Annual return made up to 26 December 2009 with a full list of shareholders (7 pages)
18 January 2010Director's details changed for Norman Sydney Harris on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Norman Sydney Harris on 1 October 2009 (2 pages)
18 January 2010Annual return made up to 26 December 2009 with a full list of shareholders (7 pages)
30 December 2009Group of companies' accounts made up to 31 March 2009 (26 pages)
30 December 2009Group of companies' accounts made up to 31 March 2009 (26 pages)
8 January 2009Return made up to 26/12/08; full list of members (5 pages)
8 January 2009Director's change of particulars / frank harris / 28/03/2008 (1 page)
8 January 2009Return made up to 26/12/08; full list of members (5 pages)
8 January 2009Director's change of particulars / frank harris / 28/03/2008 (1 page)
2 December 2008Group of companies' accounts made up to 31 March 2008 (26 pages)
2 December 2008Group of companies' accounts made up to 31 March 2008 (26 pages)
28 December 2007Director's particulars changed (1 page)
28 December 2007Return made up to 26/12/07; full list of members (3 pages)
28 December 2007Return made up to 26/12/07; full list of members (3 pages)
28 December 2007Director's particulars changed (1 page)
27 December 2007Group of companies' accounts made up to 31 March 2007 (25 pages)
27 December 2007Group of companies' accounts made up to 31 March 2007 (25 pages)
27 December 2007Director's particulars changed (1 page)
27 December 2007Director's particulars changed (1 page)
4 August 2007Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007Declaration of satisfaction of mortgage/charge (1 page)
20 January 2007Group of companies' accounts made up to 31 March 2006 (26 pages)
20 January 2007Group of companies' accounts made up to 31 March 2006 (26 pages)
28 December 2006Director's particulars changed (1 page)
28 December 2006Director's particulars changed (1 page)
28 December 2006Return made up to 26/12/06; full list of members (3 pages)
28 December 2006Return made up to 26/12/06; full list of members (3 pages)
16 November 2006Declaration of satisfaction of mortgage/charge (1 page)
16 November 2006Declaration of satisfaction of mortgage/charge (1 page)
16 November 2006Declaration of satisfaction of mortgage/charge (1 page)
16 November 2006Declaration of satisfaction of mortgage/charge (1 page)
21 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
21 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
18 January 2006Group of companies' accounts made up to 31 March 2005 (23 pages)
18 January 2006Group of companies' accounts made up to 31 March 2005 (23 pages)
9 January 2006Return made up to 26/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
9 January 2006Return made up to 26/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
27 January 2005Return made up to 26/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
27 January 2005Return made up to 26/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 December 2004Group of companies' accounts made up to 31 March 2004 (23 pages)
21 December 2004Group of companies' accounts made up to 31 March 2004 (23 pages)
30 April 2004Particulars of mortgage/charge (3 pages)
30 April 2004Particulars of mortgage/charge (3 pages)
21 January 2004Return made up to 26/12/03; full list of members (9 pages)
21 January 2004Return made up to 26/12/03; full list of members (9 pages)
31 December 2003Group of companies' accounts made up to 31 March 2003 (23 pages)
31 December 2003Group of companies' accounts made up to 31 March 2003 (23 pages)
15 July 2003Particulars of mortgage/charge (3 pages)
15 July 2003Particulars of mortgage/charge (3 pages)
14 March 2003Return made up to 26/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 March 2003Return made up to 26/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
16 December 2002Group of companies' accounts made up to 31 March 2002 (22 pages)
16 December 2002Group of companies' accounts made up to 31 March 2002 (22 pages)
14 January 2002Return made up to 26/12/01; full list of members
  • 363(287) ‐ Registered office changed on 14/01/02
(8 pages)
14 January 2002Director resigned (1 page)
14 January 2002Director resigned (1 page)
14 January 2002Return made up to 26/12/01; full list of members
  • 363(287) ‐ Registered office changed on 14/01/02
(8 pages)
11 January 2002Group of companies' accounts made up to 31 March 2001 (22 pages)
11 January 2002Group of companies' accounts made up to 31 March 2001 (22 pages)
30 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2001Full group accounts made up to 31 March 2000 (22 pages)
22 January 2001Full group accounts made up to 31 March 2000 (22 pages)
4 January 2001Return made up to 26/12/00; full list of members (9 pages)
4 January 2001Return made up to 26/12/00; full list of members (9 pages)
12 September 2000Ad 31/03/00--------- £ si 900000@1=900000 £ ic 100000/1000000 (2 pages)
12 September 2000Particulars of contract relating to shares (4 pages)
12 September 2000Particulars of contract relating to shares (4 pages)
12 September 2000Ad 31/03/00--------- £ si 900000@1=900000 £ ic 100000/1000000 (2 pages)
7 July 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 July 2000Nc inc already adjusted 24/03/00 (1 page)
7 July 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 July 2000Nc inc already adjusted 24/03/00 (1 page)
6 June 2000Particulars of mortgage/charge (3 pages)
6 June 2000Particulars of mortgage/charge (3 pages)
29 January 2000Full group accounts made up to 31 March 1999 (21 pages)
29 January 2000Full group accounts made up to 31 March 1999 (21 pages)
17 January 2000Return made up to 26/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/01/00
(8 pages)
17 January 2000Return made up to 26/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/01/00
(8 pages)
15 January 1999Return made up to 26/12/98; no change of members (11 pages)
15 January 1999Return made up to 26/12/98; no change of members (11 pages)
13 January 1999Full group accounts made up to 31 March 1998 (21 pages)
13 January 1999Full group accounts made up to 31 March 1998 (21 pages)
19 March 1998Declaration of satisfaction of mortgage/charge (1 page)
19 March 1998Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998Return made up to 26/12/97; change of members (13 pages)
22 January 1998Return made up to 26/12/97; change of members (13 pages)
8 December 1997Full group accounts made up to 31 March 1997 (21 pages)
8 December 1997Full group accounts made up to 31 March 1997 (21 pages)
22 January 1997Return made up to 26/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
22 January 1997Return made up to 26/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
9 December 1996Full group accounts made up to 31 March 1996 (20 pages)
9 December 1996Full group accounts made up to 31 March 1996 (20 pages)
31 January 1996Return made up to 26/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
31 January 1996Return made up to 26/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
12 December 1995Full group accounts made up to 31 March 1995 (19 pages)
12 December 1995Full group accounts made up to 31 March 1995 (19 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
23 October 1973Certificate of incorporation (1 page)
23 October 1973Certificate of incorporation (1 page)