Harris Construction Management Limited

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General information

Name:

Harris Construction Management Ltd

Office Address:

Hcm House Elmsall Way South Elmsall WF9 2XX Pontefract

Number: 04822245

Incorporation date: 2003-07-05

End of financial year: 29 October

Category: Private Limited Company

Description

Data updated on:

Harris Construction Management has been in this business for twenty one years. Registered under number 04822245, this firm is listed as a Private Limited Company. You can reach the office of the company during business hours at the following location: Hcm House Elmsall Way South Elmsall, WF9 2XX Pontefract. It is known under the name of Harris Construction Management Limited. Moreover this firm also operated as Tate Property Developments until the company name was replaced 17 years ago. The firm's SIC code is 70100 which stands for Activities of head offices. Harris Construction Management Ltd reported its account information for the period that ended on 2020-10-31. The company's latest confirmation statement was submitted on 2022-07-05.

As mentioned in this enterprise's register, since 1st September 2007 there have been two directors: Andrea A. and Jason A..

  • Previous company's names
  • Harris Construction Management Limited 2007-07-06
  • Tate Property Developments Ltd 2003-07-05

Company staff

Andrea A.

Role: Director

Appointed: 01 September 2007

Latest update: 28 November 2023

Jason A.

Role: Director

Appointed: 01 September 2007

Latest update: 28 November 2023

People with significant control

Executives who have control over this firm are as follows: Shane T. owns 1/2 or less of company shares. Adlam Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Doncaster at 88 Bawtry Road, DN4 7BQ, South Yorkshire and was registered as a PSC under the registration number 11102013. Claire T. owns 1/2 or less of company shares.

Shane T.
Notified on 30 July 2022
Nature of control:
1/2 or less of shares
Adlam Investments Ltd
Address: Bawtry Road 88 Bawtry Road, Doncaster, South Yorkshire, DN4 7BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England
Registration number 11102013
Notified on 14 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claire T.
Notified on 30 July 2022
Nature of control:
1/2 or less of shares
Tate Group Limited
Address: Osborne House 20 Victoria Avenue, Harrogate, HG1 5QY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England
Registration number 11098383
Notified on 14 December 2017
Ceased on 30 July 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Claire T.
Notified on 6 April 2016
Ceased on 14 December 2017
Nature of control:
1/2 or less of shares
Jason A.
Notified on 6 April 2016
Ceased on 14 December 2017
Nature of control:
substantial control or influence
Shane T.
Notified on 6 April 2016
Ceased on 14 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 25 October 2022
Account last made up date 31 October 2020
Confirmation statement next due date 19 July 2023
Confirmation statement last made up date 05 July 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from Saturday 30th October 2021 to Friday 29th October 2021 (AA01)
filed on: 25th, July 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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