HARRIS AND SONS BUILDERS LTD
HARRIS AND SONS BUILDERS LTD is an active private limited company, incorporated on 15 October 1999. The nature of the business is Construction of domestic buildings. The company's registered office is on Clayhill Lane, Rugby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HARRIS AND SONS BUILDERS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03859599 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/10/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | HILLCREST FARM CLAYHILL LANE |
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| Address Line 2 | LONG LAWFORD |
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| Post Town | RUGBY |
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| County | WARWICKSHIRE |
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| Postcode | CV23 9BG |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 29/09/2024 |
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| Last Made Up Date | 15/09/2023 |
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Return
| Next Due Date | 28/10/2016 |
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| Last Made Up Date | 30/09/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
HARRIS AND SONS BUILDERS LTD
Directors
(The company's officers)
MR GRAHAM MICHAEL HARRIS
(~45 year old British national)
HILLCREST FARM CLAYHILL LANE, LONG LAWFORD, RUGBY, WARWICKSHIRE, CV23 9BG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/04/2023
MR MICHAEL JOHN HARRIS
(~73 year old British national)
HILLCREST FARM CLAY HILL LANE, LONG LAWFORD, RUGBY, WARWICKSHIRE, CV23 9BG, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 31/01/2000
MRS SUSAN MARGARET HARRIS
(~68 year old British national)
HILLCREST FARM CLAY HILL LANE, LONG LAWFORD, RUGBY, WARWICKSHIRE, CV23 9BG, UNITED KINGDOM
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 31/01/2000
MRS SUSAN MARGARET HARRIS
(~68 year old British national)
HILLCREST FARM CLAY HILL LANE, LONG LAWFORD, RUGBY, WARWICKSHIRE, CV23 9BG, UNITED KINGDOM
- Current Secretary
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 31/01/2000
Shareholders
(Persons of Significant Control)
Mr Graham Michael Harris
(~45 year old British national)
Hillcrest Farm, Clayhill Lane, Long Lawford, Rugby, Warwickshire, CV23 9BG
- Owns between 75% and 100% of the shares.
Notified on 01/04/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HARRIS AND SONS BUILDERS LTD: Maps
Maps show the location of the postcode of the registered office, CV23 9BG.
Map of HARRIS AND SONS BUILDERS LTD at local scale
Map of HARRIS AND SONS BUILDERS LTD at district scale
