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HARRIS CALNAN HOLDINGS LIMITED

Active
04670085·incorporated 2003-02-19

HARRIS CALNAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 February 2003 at Companies House (number 04670085; OpenRegistry canonical ID GB-04670085-harris-calnan-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 17,452 active companies registered in Watford, England (postcode WD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-19
Registered Address
HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, ENGLAND, WD17 1HP, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HARRIS CALNAN HOLDINGS LIMITED

Filings

Check filing history of HARRIS CALNAN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Persons with significant control

HARRIS CALNAN HOLDINGS LIMITED has 1 person with significant control on file:

  • Hcdb Holdings Limited (England And Wales reg. 16361215). Notified 2025-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Neil Harris born 1958 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2021-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Colin Joseph Calnan born 1963 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2021-05-01.
    • Has significant influence or control
  • (unnamed). Notified 2021-05-01. Ceased 2025-04-03.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Watford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04670085.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.