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Companies House/Cardiff/Company profile

HARRIS & CO CONSULTANTS LTD

Active - Proposal to Strike off
07618813·incorporated 2011-05-03

HARRIS & CO CONSULTANTS LTD is an active UK private limited company, incorporated on 3 May 2011 at Companies House (number 07618813; OpenRegistry canonical ID GB-07618813-harris-co-consultants-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-05-03
Registered Address
SUITE 2D BUILDING 1 EASTERN BUSINESS PARK, ST MELLONS, CARDIFF, CF3 5EA, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

HARRIS & CO CONSULTANTS LTD has 4 persons with significant control on file:

  • Mr Neil Anthony Ballard born 1963 resident in United Kingdom, British national. Notified 2018-08-31.
    • Has significant influence or control
  • Mrs Janet Patricia Ballard born 1963 resident in Wales, British national. Notified 2018-08-31.
    • Has significant influence or control
  • Miss Sian Wyn Lloyd born 1984 resident in Wales, British national. Notified 2018-08-31.
    • Has significant influence or control
  • Building Brilliant Businesses Lbc Ltd (Wales reg. 11358936). Notified 2018-08-31.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mrs Kathryn Elizabeth Harris born 1962 resident in Wales, Welsh national. Notified 2016-04-06. Ceased 2018-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mervyn Alan Harris born 1952 resident in Wales, British national. Notified 2016-04-06. Ceased 2018-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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