Company NameHarris Nominee Limited
DirectorFrederick Bacon
Company StatusActive
Company Number15473392
CategoryPrivate Limited Company
Incorporation Date7 February 2024(2 months, 3 weeks ago)
Previous NamesHamsard 3748 Limited and Harris Bidco Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameFrederick Bacon
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2024(1 month, 1 week after company formation)
Appointment Duration1 month, 1 week
RoleInvestment Director
Country of ResidenceEngland
Correspondence Address1st Floor One Babmaes Street
London
SW1Y 6HF
Director NameJonathan James Jones
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2024(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressPremier Place 2 1/2 Devonshire Square
London
EC2M 4UJ
Director NameSquire Patton Boggs Directors Limited (Corporation)
StatusResigned
Appointed07 February 2024(same day as company formation)
Correspondence Address60 London Wall
London
EC2M 5TQ
Secretary NameSquire Patton Boggs Secretaries Limited (Corporation)
StatusResigned
Appointed07 February 2024(same day as company formation)
Correspondence Address60 London Wall
London
EC2M 5TQ

Location

Registered Address1st Floor One Babmaes Street
London
SW1Y 6HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Next Accounts Due7 November 2025 (1 year, 6 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Returns

Next Return Due20 February 2025 (9 months, 3 weeks from now)

Filing History

7 February 2024Incorporation
Statement of capital on 2024-02-07
  • GBP 1
(34 pages)