Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Harris & Sheldon Group Limited
- Incorporated
- 14 May 1981 (45 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Activities of head offices (70100)
- Owned by
- Andrew George MillerAndrew Michael MillerJames Christopher Miller
- Accounts type
- Group
- Region
- Greater London
- Address
- Kingsland House122-124 Regent StreetLondonW1B 5SA
Charges
- Total
- 26
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 26
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 April 2018
Also at Kabi Invest Ltd, Wrangell Invest Limited, Taulat International Ltd (proposed for strike-off) · more companies
Director · Appointed 31 August 2017
British
Born August 1981 (45)
Director
British
Born December 1953 (72)
Officer history (3 former)
30 April 2018
30 April 2018
31 August 2017
31 August 2017
12 November 1997
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 October 2017
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born August 1981 (45)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born December 1953 (72)
James Christopher Miller
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born September 1951 (75)
Florence Teresa Miller
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born August 1948 (78)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Harris & Sheldon Group Limited This company
Harris & Sheldon Group Pension Trustees Limited Owns 75–100% of shares
Harris & Sheldon Investments Limited Owns 75–100% of shares
Angle Property (Sunbury) LLP Right to 25–50% of surplus assets
Angle Property (Wycombe) LLP Right to 25–50% of surplus assets
Danescroft (Virginia Water) LLP Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 1 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 1 September 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 28 August 2025 | Director's details changed | |||
| 27 August 2025 | Change of details for a person with significant control |
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