Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Harris Ventures Limited
- Incorporated
- 19 July 1988 (38 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Andrew James Pickering
- Controlled by
- Lord Philip Charles Harris
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Philip Harris House1A Spur RoadOrpingtonBR6 0PH
Charges
- Total
- 34
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 27
Officers 4 active
Officer details are public data from the Companies House register.
Pickering, Andrew
Secretary · Appointed 1 May 2026
Pickering, Andrew James
Director · Appointed 1 May 2026
British
Born March 1958 (68)
Director
British
Born January 1942 (84)
Director
British
Born September 1942 (84)
Officer history (14 former)
1 May 2026
Appointed Pickering, Andrew as Secretary
1 May 2026
Appointed Pickering, Andrew James as Director
1 May 2026
1 May 2026
1 May 2026
26 January 2024
22 February 2018
31 May 2017
21 December 2015
27 April 2015
Resigned Harris, Peter Alexander as Director
1 January 2010
Appointed Harris, Peter Alexander as Director
31 December 2009
8 February 2008
Resigned Harris, Peter Alexander as Director
30 November 2005
Resigned Sadler, Susan Louise as Director
5 June 2002
5 June 2002
1 March 2002
28 February 2002
Resigned Hume, Barry William as Director
28 February 2002
Resigned Hume, Barry William as Secretary
5 July 2001
Appointed Harris, Peter Alexander as Director
5 July 2001
5 July 2001
5 July 2001
5 July 2001
Appointed Sadler, Susan Louise as Director
17 August 1998
Appointed Hume, Barry William as Secretary
31 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lord Philip Charles Harris
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1942 (84)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Harris Ventures Limited This company
Clacton Property Investments Limited Holds 25–50% of voting rights
HVL Edinburgh Ltd Owns 75–100% of shares
HVL Worthing Ltd Owns 75–100% of shares
Hull Retail Limited Owns 25–50% of shares
Richminster Properties Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 4 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 21 August 2026 | Change of details for a person with significant control | |||
| 18 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 11 May 2026 | Appointment of a director |
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