Hugh Harris Limited

Active00416872 Private limited company
Incorporated
9 August 1946 (80 years)
Previously known as
Hugh Harris (Tailors) Limited (until 19 February 2007)
Industry
Other sports activities (93199)
Accounts type
Total exemption full
Region
South East
Address
Unit 2K Albany Park
Frimley
Camberley
GU16 7PL

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2022
British
Born October 1968 (58)
Officer history (10 former)
16 December 2022
Resigned Martin, Fatima as Secretary
16 December 2022
Appointed Willock, Thomas Michael as Director
16 December 2022
Resigned Martin, Paul Henry as Director
1 November 2020
Appointed Martin, Fatima as Secretary
1 May 2015
Resigned Simpson, Lee Malcolm as Secretary
1 May 2015
Resigned Simpson, Lee Malcolm as Director
31 December 2012
Resigned Bishop, Stephen John as Director
17 January 2008
Appointed Simpson, Lee Malcolm as Secretary
17 January 2008
Resigned Martin, David Simeon as Secretary
19 December 2007
Resigned Martin, David Simeon as Director
1 December 2007
Resigned Roberts, Thomas Charles as Director
1 December 2003
Resigned Martin, Roberta Joy as Director
7 January 2003
Appointed Simpson, Lee Malcolm as Director
17 October 2000
Appointed Bishop, Stephen John as Director
26 June 1997
Resigned Dowe, Leslie Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14236315

Holdings 1

Companies where Hugh Harris Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
16 December 2022
Ceased Paul Henry Martin — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fresh - Air Fitness Limited Owns 25–50% of shares
Hugh Harris Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£594,140
Cash
£133,472
Employees
15
Debt Ratio
51%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £663,375 £603,010 £607,434 £636,511 £605,113 £594,140
Balance sheet detail
202520242023202220212020
Fixed Assets£6,071£13,762£22,710£30,707£31,429£36,036
Current Assets£1,211,849£1,166,503£1,238,841£1,238,993£1,083,932£1,078,550
Debtors£926,313£841,198£770,021£622,826£414,773£491,181
Cash£133,472£196,521£201,715£332,768£445,385£382,780
Creditors (< 1 year)£622,627£572,537£619,363£654,589£506,380£444,365
Net Current Assets£589,222£593,966£619,478£584,404£577,552£634,185
Net Assets£594,140£605,113£636,511£607,434£603,010£663,375
Shareholder Funds£594,140£605,113£636,511£607,434£603,010£663,375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Confirmation statement with no updates24 September 2026
24 October 2026Change of details for a person with significant control
24 October 2026Confirmation statement with no updates24 October 2026
19 February 2026Total exemption full accounts31 January 2025
22 October 2025Confirmation statement with updates24 September 2025
Show all recent filings

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