Harris Hill Holdings Limited
Company Profile
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MicroHarris Hill Holdings Limited
06124800•Private Limited With Share Capital
41 Lothbury, London, EC2R7HF
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Incorporated
22/02/2007
Company Age
19 years
Directors
4
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Harris Hill Holdings Limited (06124800) is a private limited with share capital incorporated on 22/02/2007 (19 years old) and registered in london, EC2R7HF. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 22/02/2007
EC2R7HF
2 employees
Financial Overview
Total Assets
£4.95M
Liabilities
£1.50M
Net Assets
£3.44M
Est. Turnover
£8.03M
AI Estimated
Unreported
Cash
£4.6K
Key Metrics
2
Employees
4
Directors
11
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Memorandum Articles
Category:Incorporation
Date:14-09-2023
Resolution
Category:Resolution
Date:14-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2022
Resolution
Category:Resolution
Date:07-01-2022
Memorandum Articles
Category:Incorporation
Date:07-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2021
Resolution
Category:Resolution
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:15-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Resolution
Category:Resolution
Date:14-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2019
Resolution
Category:Resolution
Date:23-03-2018
Capital Cancellation Shares
Category:Capital
Date:23-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Move Registers To Registered Office Company
Category:Address
Date:01-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Change Sail Address Company With Old Address
Category:Address
Date:17-03-2011
Move Registers To Sail Company
Category:Address
Date:17-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Sail Address Company
Category:Address
Date:26-03-2010
Resolution
Category:Resolution
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:19-03-2008
Memorandum Articles
Category:Incorporation
Date:22-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Accounts
Date:02-07-2007
Legacy
Category:Capital
Date:27-06-2007
Legacy
Category:Capital
Date:27-06-2007
Legacy
Category:Capital
Date:27-06-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Capital
Date:18-06-2007
Resolution
Category:Resolution
Date:18-06-2007
Legacy
Category:Capital
Date:14-06-2007
Resolution
Category:Resolution
Date:14-06-2007
Resolution
Category:Resolution
Date:14-06-2007
Legacy
Category:Mortgage
Date:07-06-2007
Legacy
Category:Mortgage
Date:06-06-2007
Legacy
Category:Address
Date:06-06-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Address
Date:25-05-2007
Legacy
Category:Capital
Date:25-05-2007
Incorporation Company
Category:Incorporation
Date:22-02-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
41 Lothbury, London, EC2R7HFRegistered
Related Companies
5
Contact
02078207300
41 Lothbury, London, EC2R7HF