Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Harris Allday Limited
- Incorporated
- 13 July 1987 (39 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Park House116 Park StreetLondonW1K 6AP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
German
Born August 1977 (49)
Director · Appointed 2 January 2025
British
Born April 1972 (54)
Officer history (10 former)
1 May 2025
1 May 2025
2 January 2025
2 January 2025
30 September 2024
30 September 2024
16 March 2022
16 March 2022
20 May 2019
20 May 2019
10 May 2019
1 January 2018
31 December 2017
30 June 2016
23 February 2015
9 September 2014
Resigned Foa, Talia Elizabeth as Secretary
23 February 2010
Appointed Foa, Talia Elizabeth as Secretary
23 February 2010
18 August 2006
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02321802
Former controllers (3)
25 July 2017
Ceased Marguerite Latsis-Catsiapis — Has significant influence or control
25 July 2017
Ceased Spiro Latsis — Has significant influence or control
25 July 2017
Ceased Anne-Marie Latsis — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Halb Nominees Limited Owns 75–100% of shares
Harris Allday Limited This company Owns 75–100% of shares
PBTC Nominees Limited Owns 75–100% of shares
Private Asset Management Limited Owns 75–100% of shares
The Private Bank & Trust Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £2 | £2 | ||||
| Cash | £2 | £2 | £2 | £2 | ||
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £2 | £2 | ||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Filing history not loaded yet. See it on Companies House
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