The Harris Group Limited

Active04226074 Private limited company

Incorporated: 31 May 2001 (25 years)
Industry: Management consultancy activities other than financial management (70229)
Directors: James Michael Richmond
Nicholas John Charlesworth
Gary Francis Humphreys
all 4 directors
Owned by: The Harris Group Holdings Limited
Accounts type: Dormant
Region: Yorkshire
Address: 2 St Johns North
Wakefield
West Yorkshire
WF1 3QA

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 27 May 2027
Last conf. stmt: 13 May 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Pannu, Katie Ann

Secretary · Appointed 1 August 2026

Richmond, James Michael

Director · Appointed 20 July 2016

Also at Harris Project Management Limited, Smeeden Foreman Ltd, The Harris Partnership Limited · more companies

British

Born June 1972 (54)

Charlesworth, Nicholas John

Director · Appointed 18 September 2007

Also at Harris Project Management Limited, The Harris Partnership Limited, The Harris Group Holdings Limited · more companies

British

Born March 1966 (60)

Humphreys, Gary Francis

Director · Appointed 31 May 2001

Also at Harris Project Management Limited, The Harris Partnership Limited, The Harris Group Holdings Limited

British

Born February 1966 (60)

Mitchell, Paul Stephen

Director · Appointed 31 May 2001

Also at The Harris Partnership Limited, Hollybank Commercial LLP, St Johns Investments Limited · more companies

British

Born February 1956 (70)

Officer history (6 former)

1 August 2026

Appointed Pannu, Katie Ann as Secretary

1 August 2026

Resigned Hamer, Andrew Mark as Secretary

31 August 2023

Resigned Schorah, Michael John Empsall as Director

20 July 2016

Appointed Richmond, James Michael as Director

24 December 2014

Resigned Mc Knight, David Arthur as Director

18 November 2009

Appointed Mc Knight, David Arthur as Director

18 November 2008

Resigned Mitchell, Christine as Secretary

18 November 2008

Appointed Hamer, Andrew Mark as Secretary

18 September 2007

Appointed Charlesworth, Nicholas John as Director

31 May 2001

Appointed Mitchell, Paul Stephen as Director

31 May 2001

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

31 May 2001

Appointed Instant Companies Limited as Corporate Nominee Director

31 May 2001

Resigned Instant Companies Limited as Corporate Nominee Director

31 May 2001

Appointed Mitchell, Christine as Secretary

31 May 2001

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

31 May 2001

Appointed Schorah, Michael John Empsall as Director

31 May 2001

Appointed Humphreys, Gary Francis 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 — Holds 25–50% of voting rights

14 September 2023

Ceased The Harris Partnership (Acquisitions) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 September 2026	Termination of appointment of a secretary
1 September 2026	Appointment of a secretary
13 May 2026	Confirmation statement with no updates	13 May 2026
28 March 2026	Accounts for a dormant company	31 July 2025
14 May 2025	Confirmation statement with no updates	14 May 2025