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HUGH HARRIS LIMITED

Learn more about HUGH HARRIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 HIGH STREET, WOKING, SURREY, GU21 6BL

HUGH HARRIS LIMITED on the map

Company type: Private Limited Company
Company number: 00416872
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.09
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities
  • 47710 - Retail sale of clothing in specialised stores

Previous names:

Company HUGH HARRIS LIMITED is a Private Limited Company, registration number 00416872, established in United Kingdom on the 9. August 1946. The company is now active. The company has been in business for 70 years and 3 months. This company used to be called HUGH HARRIS (TAILORS) LIMITED. The company is based on 13 HIGH STREET, WOKING, SURREY, GU21 6BL. Business of the company HUGH HARRIS LIMITED by SIC and NACE code are "93199 - Other sports activities", "47710 - Retail sale of clothing in specialised stores". There are 62 company documents available. The most recent document is "24/10/15 FULL LIST" from the 2015.11.12. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.10.24. We do not have any information about the company HUGH HARRIS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.10.09
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.10.30

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 2602
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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APPOINTMENT TERMINATED, SECRETARY LEE SIMPSON
Form type: TM02
Date: 2015.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEE SIMPSON
Form type: TM01
Date: 2015.09.03
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BISHOP
Form type: TM01
Date: 2013.02.26
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / LEE MALCOLM SIMPSON / 24/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY MARTIN / 24/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BISHOP / 24/10/2009
Form type: CH01
Date: 2009.11.26
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REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, 13 HIGH STREET, WOKING, SURREY, GU21 1BL
Form type: AD01
Date: 2009.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.06.03
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BISHOP / 01/02/2008
Form type: 288c
Date: 2009.01.26
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
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SECRETARY APPOINTED LEE MALCOLM SIMPSON
Form type: 288a
Date: 2008.04.03
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APPOINTMENT TERMINATED SECRETARY DAVID MARTIN
Form type: 288b
Date: 2008.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
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COMPANY NAME CHANGED, HUGH HARRIS (TAILORS) LIMITED, CERTIFICATE ISSUED ON 19/02/07
Form type: CERTNM
Date: 2007.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 24/10/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.04
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
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NC INC ALREADY ADJUSTED, 24/03/03
Form type: 123
Date: 2003.05.27
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AD 24/03/03---------, £ SI [email protected]=100, £ IC 2502/2602
Form type: 88(2)R
Date: 2003.04.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.24
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AD 24/03/03---------, £ SI [email protected]=100, £ IC 2602/2702
Form type: 88(2)R
Date: 2003.04.24
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.04.24
Order cannot be placed (digitalisation not planned)
£ NC 3000/5000, 24/03/0
Form type: RES04
Date: 2003.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
Child documents:
Document type: ANNOTATION
Date: 2000.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/99
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.28

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Company directors and board members:

PAUL HENRY MARTIN (current)
Director, RETAILER, 1992.10.24
AL FULK HOOK HEATH ROAD , WOKING
GU22 0QE, SURREY
DAVID SIMEON MARTIN (resigned)
Secretary, 1992.10.24 - 2008.01.17
DRYDOWN HOUSE HOUND HOUSE ROAD SHERE , GUILDFORD
GU5 9JG, SURREY
LEE MALCOLM SIMPSON (resigned)
Secretary, COMPANY SECRETARY, 2008.01.17 - 2015.05.01
30 DORCHESTER COURT, ORIENTAL ROAD , WOKING
GU22 7DN, SURREY
STEPHEN JOHN BISHOP (resigned)
Director, BUSINESS MANAGER, 2000.10.17 - 2012.12.31
10 REGENTS COURT VICTORIA WAY , WOKING
GU21 6AJ, SURREY
LESLIE CHARLES DOWE (resigned)
Director, RETIRED, 1992.10.24 - 1997.06.26
22 ORCHARD DRIVE HORSELL , WOKING
GU21 4BN, SURREY
DAVID SIMEON MARTIN (resigned)
Director, TRANSPORTER, 1992.10.24 - 2007.12.19
DRYDOWN HOUSE HOUND HOUSE ROAD SHERE , GUILDFORD
GU5 9JG, SURREY
ROBERTA JOY MARTIN (resigned)
Director, RETIRED, 1992.10.24 - 2003.12.01
GREENBANKS HOOK HEATH ROAD , WOKING
GU22 0QE, SURREY
THOMAS CHARLES ROBERTS (resigned)
Director, RETIRED, 1992.10.24 - 2007.12.01
61 HAMILTON COURT LAMMAS WALK , LEIGHTON BUZZARD
LU7 8JF
LEE MALCOLM SIMPSON (resigned)
Director, RETAILER, 2003.01.07 - 2015.05.01
30 DORCHESTER COURT ORIENTAL ROAD , WOKING
GU22 7DN, SURREY
Date 2014.01.31
Tangible Fixed Assets £ 436,938
Current Assets £ 620,346
Tangible Fixed Assets Depreciation £ 263,469
Debtors £ 119,913
Shareholder Funds £ 494,192
Profit Loss Account Reserve £ 97,641
Revaluation Reserve £ 393,849
Called Up Share Capital £ 2,702
Net Assets Liabilities Including Pension Asset Liability £ 494,192
Total Assets Less Current Liabilities £ 500,091
Net Current Assets Liabilities £ 63,153
Creditors Due Within One Year £ 557,193
Cash Bank In Hand £ 95,091
Stocks Inventory £ 405,342
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 690,920
Tangible Fixed Assets Depreciation Charged In Period £ 9,487
Creditors Due After One Year £ 5,899

Companies near to HUGH HARRIS ltd.

Information about the Private Limited Company HUGH HARRIS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data