HARRIMAN HOUSE LTD. - PETERSFIELD


Company Profile Company Filings

Overview

HARRIMAN HOUSE LTD. is a Private Limited Company from PETERSFIELD UNITED KINGDOM and has the status: Active.
HARRIMAN HOUSE LTD. was incorporated 35 years ago on 02/08/1988 and has the registered number: 02282981. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HARRIMAN HOUSE LTD. - PETERSFIELD

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/11/2022 30/09/2024

Registered Office

3 VICEROY COURT
PETERSFIELD
HAMPSHIRE
GU32 3LJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNA MELANCY LYNDON PRIOR Feb 1966 British Director 2023-08-31 CURRENT
MR MYLES ALEXANDER HUNT Sep 1974 British Director 2004-02-18 CURRENT
MS LARA MARIANNE ELIZABETH BORLENGHI Jan 1973 British Director 2023-08-31 CURRENT
GABRIELLE MARY WILLIAMS HAMER Secretary 2024-03-28 CURRENT
MRS DIXIE ALEXANDRA ULRIKE WILSON JENKS Jun 1963 British Director 1992-07-06 UNTIL 2004-03-17 RESIGNED
FOLLA MERIEL CANN Jul 1935 British Director 1992-02-09 UNTIL 1992-07-06 RESIGNED
FRANCES JULIE NIVEN Secretary 2023-08-31 UNTIL 2024-03-28 RESIGNED
MR PHILIP RICHARD JENKS May 1963 British Secretary RESIGNED
MRS DIXIE ALEXANDRA ULRIKE WILSON JENKS Jun 1963 British Director RESIGNED
MR PHILIP RICHARD JENKS May 1963 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Myles Alexander Hunt 2016-11-10 - 2016-11-10 9/1974 Petersfield   Significant influence or control
Global-Investor.Com Ltd 2016-04-06 Petersfield   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-01 30-11-2022 2,324,940 Cash 3,052,985 equity
ACCOUNTS - Final Accounts 2022-07-29 30-11-2021 2,012,502 Cash 2,081,335 equity
ACCOUNTS - Final Accounts 2021-08-25 30-11-2020 648,182 Cash 786,483 equity
ACCOUNTS - Final Accounts 2020-05-22 30-11-2019 476,116 Cash 591,566 equity
ACCOUNTS - Final Accounts 2019-08-02 30-11-2018 499,810 Cash 568,550 equity
ACCOUNTS - Final Accounts 2018-07-17 30-11-2017 395,709 Cash 458,005 equity

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