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Home > England & Wales Companies > ANDERSON HARRIS LIMITED
Company Information for

ANDERSON HARRIS LIMITED

THOMAS HOUSE, ECCLESTON SQUARE, LONDON, SW1V 1PX,
Company Registration Number
07730367
Private Limited Company
Active

Company Overview

About Anderson Harris Ltd
ANDERSON HARRIS LIMITED was founded on 2011-08-05 and has its registered office in London. The organisation's status is listed as "Active". Anderson Harris Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDERSON HARRIS LIMITED
 
Legal Registered Office
THOMAS HOUSE
ECCLESTON SQUARE
LONDON
SW1V 1PX
Other companies in W1J
 
Filing Information
Company Number 07730367
Company ID Number 07730367
Date formed 2011-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 18:31:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERSON HARRIS LIMITED
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Companies with same name ANDERSON HARRIS LIMITED
The following companies were found which have the same name as ANDERSON HARRIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDERSON HARRIS WILLS LIMITED THOMAS HOUSE 84 ECCLESTON SQUARE VICTORIA LONDON SW1V 1PX Active Company formed on the 2016-03-03
ANDERSON HARRIS HOLDINGS LLC 1361 PALMER AVE WINTER PARK FL 32789 Inactive Company formed on the 2012-03-27
ANDERSON HARRIS CO LLC Delaware Unknown
ANDERSON HARRIS PROPERTIES INC Georgia Unknown
ANDERSON HARRISON CORPORATION Michigan UNKNOWN
ANDERSON HARRIS COMPANY California Unknown

Company Officers of ANDERSON HARRIS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN ANDERSON
 Company Secretary 2011-08-05
ADRIAN ANDERSON
 Director 2011-08-05
FREDERICK JOHN BENTLEY
 Director 2015-09-28
JONATHAN NEIL HARRIS
 Director 2011-08-05
RICHARD CHARLES WEIR STRATTAN
 Director 2015-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN ANDERSON ANDERSON HARRIS WILLS LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
FREDERICK JOHN BENTLEY WORCESTERSHIRE GOLF CLUB LIMITED(THE) Director 2015-08-28 CURRENT 1925-10-21 Active
FREDERICK JOHN BENTLEY BENTLEY SKILLS LIMITED Director 2011-01-21 CURRENT 2011-01-21 Active
JONATHAN NEIL HARRIS ANDERSON HARRIS WILLS LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
RICHARD CHARLES WEIR STRATTAN RCWS CONSULTING LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-18CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-07-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12Appointment of Barry Anderson as company secretary on 2023-07-06
2023-07-12Termination of appointment of Adrian Anderson on 2023-07-06
2022-08-26CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES WEIR STRATTAN
2022-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-05-27PSC04Change of details for Mr Adrian Anderson as a person with significant control on 2019-10-16
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOHN BENTLEY
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM 52 Berkeley Square Mayfair London W1J 5BT
2019-11-30SH06Cancellation of shares. Statement of capital on 2019-10-16 GBP 50
2019-11-30SH03Purchase of own shares
2019-11-26PSC07CESSATION OF JONATHAN NEIL HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEIL HARRIS
2019-10-30RES13'>Resolutions passed:
  • Company be and hereby authorised pursuant to section 694 of the companies act 2006 and the company's articles of association to purchase its own shares in accordance with a proposed contract to purchase 16/10/2019
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-26CH01Director's details changed for Mr Adrian Anderson on 2019-04-26
2019-04-26CH03SECRETARY'S DETAILS CHNAGED FOR ADRIAN ANDERSON on 2019-04-26
2019-04-26PSC04Change of details for Mr Adrian Anderson as a person with significant control on 2019-03-19
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-08-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 077303670001
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03AP01DIRECTOR APPOINTED MR RICHARD CHARLES WEIR STRATTAN
2015-11-03AP01DIRECTOR APPOINTED MR FREDERICK JOHN BENTLEY
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0105/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0105/08/14 ANNUAL RETURN FULL LIST
2014-08-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/14 FROM 17 Albemarle Street Mayfair London W1S 4HP United Kingdom
2013-08-22AR0105/08/13 ANNUAL RETURN FULL LIST
2013-05-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AA01Previous accounting period extended from 31/08/12 TO 31/12/12
2012-08-31AR0105/08/12 ANNUAL RETURN FULL LIST
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/11 FROM Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom
2011-08-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to ANDERSON HARRIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDERSON HARRIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ANDERSON HARRIS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDERSON HARRIS LIMITED

Intangible Assets
Patents
We have not found any records of ANDERSON HARRIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDERSON HARRIS LIMITED
Trademarks
We have not found any records of ANDERSON HARRIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDERSON HARRIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as ANDERSON HARRIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDERSON HARRIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDERSON HARRIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDERSON HARRIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1V 1PX