Harris Project Management Limited

Active04182755 Private limited company
Incorporated
19 March 2001 (25 years)
Industry
Development of building projects (41100)
Owned by
The Harris Group Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
2 St Johns North
Wakefield
WF1 3QA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Pannu, Katie Ann
Secretary · Appointed 1 August 2026
Hendy, Mark Jonathan
Director · Appointed 18 March 2026
British
Born September 1982 (44)
Director · Appointed 10 August 2016
British
Born June 1980 (46)
Director · Appointed 20 July 2016
British
Born March 1966 (60)
Director · Appointed 20 July 2016
British
Born June 1972 (54)
Director · Appointed 19 May 2005
British
Born February 1966 (60)
Officer history (10 former)
1 August 2026
Appointed Pannu, Katie Ann as Secretary
1 August 2026
Resigned Hamer, Andrew Mark as Secretary
18 March 2026
Resigned Hendy, Mark Jonathan as Director
18 March 2026
Appointed Hendy, Mark Jonathan as Director
7 September 2023
Appointed Hendy, Mark Jonathan as Director
31 August 2023
Resigned Schorah, Michael John Empsall as Director
10 August 2016
Appointed Charlesworth, Sarah as Director
20 July 2016
Appointed Charlesworth, Nicholas John as Director
20 July 2016
Appointed Mitchell, Paul Stephen as Director
20 July 2016
Resigned Mitchell, Paul Stephen as Director
20 July 2016
Appointed Schorah, Michael John Empsall as Director
20 July 2016
Appointed Richmond, James Michael as Director
20 July 2016
Resigned The Harris Group Limited as Corporate Director
10 May 2010
Appointed The Harris Group Limited as Corporate Director
10 May 2010
Resigned Mitchell, Paul Stephen as Director
10 May 2010
Resigned Schorah, Michael John Empsall as Director
18 November 2008
Appointed Hamer, Andrew Mark as Secretary
18 November 2008
Resigned Mitchell, Christine as Secretary
19 May 2005
Appointed Humphreys, Gary Francis as Director
19 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 March 2001
Appointed Instant Companies Limited as Corporate Nominee Director
19 March 2001
Resigned Instant Companies Limited as Corporate Nominee Director
19 March 2001
Appointed Mitchell, Christine as Secretary
19 March 2001
Appointed Mitchell, Paul Stephen as Director
19 March 2001
Appointed Schorah, Michael John Empsall as Director

Ownership 1 active

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

The Harris Group Holdings Limited
Corporate entity · Notified 14 September 2023
Owns 75–100% of shares
Limited Company
Former controllers (3)
14 September 2023
Ceased Nicholas John Charlesworth — Holds 25–50% of voting rights
14 September 2023
Ceased Gary Francis Humphreys — Owns 25–50% of shares
16 March 2021
Ceased Michael John Empsall Schorah — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a secretary
1 September 2026Termination of appointment of a secretary
31 March 2026Other filing
31 March 2026Other filing
31 March 2026Accounts filing
Show all recent filings

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