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Harris & Sheldon Investments Limited
- Incorporated
- 10 April 1997 (29 years)
- Previously known as
- Legislator 1324 Limited (until 27 October 1997)
- Industry
- Activities of open-ended investment companies (64304)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Kingsland House122-124 Regent StreetLondonW1B 5SA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 14 January 2014
British
Born August 1981 (45)
Director · Appointed 24 July 1997
British
Born December 1953 (72)
Officer history (8 former)
30 April 2018
30 April 2018
12 June 2017
14 January 2014
27 March 2007
27 March 2007
8 April 1998
8 April 1998
12 November 1997
12 November 1997
24 July 1997
24 July 1997
24 July 1997
24 July 1997
24 July 1997
24 July 1997
Resigned Simmons, Diana Jane as Nominee Director
10 April 1997
10 April 1997
10 April 1997
Appointed Simmons, Diana Jane as Nominee Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01561575
Former controllers (1)
13 May 2016
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Harris & Sheldon Group Pension Trustees Limited Owns 75–100% of shares
Harris & Sheldon Investments Limited This company 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
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £81,422,000
- Cash
- £1,131,000
- Profit Before Tax
- £17,323,000
- Debt Ratio
- 41%
- Current Ratio
- 0.2x
- Return on Equity
- 16%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £129,643,000 |
| Current Assets | £8,191,000 |
| Debtors | £7,060,000 |
| Cash | £1,131,000 |
| Creditors (< 1 year) | £46,554,000 |
| Net Current Assets | (£38,363,000) |
| Net Assets | £81,422,000 |
| Shareholder Funds | £81,422,000 |
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 2 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 29 August 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 28 August 2025 | Director's details changed |
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