HARRIS GRANT HOLDINGS LIMITED

HARRIS GRANT HOLDINGS LIMITED is an active private limited company, incorporated on 1 August 2013. The nature of the business is Activities of head offices. The company's registered office is on Station Road, Addlestone. 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: Total Exemption Full. HARRIS GRANT HOLDINGS LIMITED previously had the company name HARRIS GRANT MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	C/O CSL PARTNERSHIP
Address Line 1	238 STATION ROAD
Post Town	ADDLESTONE
County	SURREY
Country	ENGLAND
Postcode	KT15 2PS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 02/09/2013 onwards:

HARRIS GRANT HOLDINGS LIMITED

Prior to 02/09/2013:

HARRIS GRANT MANAGEMENT LIMITED

Directors

(The company's officers)

MR. WILLIAM NEIL GRANT

(~70 year old British national)

238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2013

CAROLYN SANDRA HAYTER

238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, UNITED KINGDOM

Current Secretary

Appointed on 15/08/2019

Shareholders

(Persons of Significant Control)

Mr. William Neil Grant

(~70 year old British national)

C/O CSL PARTNERSHIP, 238, Station Road, Addlestone, Surrey, KT15 2PS, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Carolyn Sandra Hayter

(~64 year old British national)

C/O CSL PARTNERSHIP, 238, Station Road, Addlestone, Surrey, KT15 2PS, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

HARRIS GRANT MARINE LIMITED

MR. WILLIAM NEIL GRANT

HARRIS GRANT RESIDENTIAL & COMMERCIAL LIMITED

MR. WILLIAM NEIL GRANT

Source: Companies House

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)