Harry Russell Limited

Active00617315 Private limited company
Incorporated
22 December 1958 (67 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South East
Address
Kingfisher House Albury Close
Loverock Road
Reading
RG30 1BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
23 June 2016
Resigned Phelps, William Francis as Director
21 April 2009
Appointed Phelps, William Francis as Director
21 April 2009
Appointed Smith, Gary Paul as Director
1 May 2004
Appointed Denton, Dawn Elizabeth as Secretary
1 May 2004
Resigned Parker, Samantha Jane Bernadette as Secretary
1 July 2002
Appointed Parker, Samantha Jane Bernadette as Secretary
1 July 2002
Resigned Goddard, Peter as Secretary
30 April 2001
Resigned Thorne, Robert James as Director
29 February 2000
Resigned Hand, Philip Patrick as Director
31 December 1999
Resigned Gordon, Alan Thomas as Director
31 December 1999
Resigned Peck, Rodney Alec as Director
1 November 1999
Appointed Goddard, Peter as Secretary
31 October 1999
Resigned Kirk, Terence Gilliland as Secretary
31 October 1999
Resigned Kirk, Terence Gilliland as Director
5 May 1999
Resigned Clarke, Andrew Bryan as Director
1 May 1997
Appointed Clarke, Andrew Bryan as Director
1 May 1997
Appointed Thorne, Robert James as Director
1 May 1997
Appointed Hand, Philip Patrick as Director
24 April 1997
Appointed Kirk, Terence Gilliland as Director
24 April 1997
Appointed Peck, Rodney Alec as Director
1 July 1996
Appointed Kirk, Terence Gilliland as Secretary
13 June 1996
Resigned Winter, Robert Louis as Secretary
28 March 1996
Appointed Winter, Robert Louis as Secretary
28 March 1996
Resigned Peek, Reginald Alan as Secretary
1 December 1995
Appointed Peek, Reginald Alan as Secretary
24 November 1995
Resigned Ball, Peter Francis as Secretary
8 February 1995
Resigned Marshall, George William as Director
13 June 1994
Appointed Ball, Peter Francis as Secretary
13 June 1994
Resigned Denton, Graham John as Secretary
29 April 1994
Resigned Cottam, Philip as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporate
Reg. no. 01400520

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 December 2025
17 August 2026Secretary's details changed
17 August 2026Director's details changed
17 August 2026Director's details changed
4 September 2025Micro company accounts31 December 20243
Show all recent filings

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