Harris Hill Properties Limited

ActiveConfirmation statement overdue 04293288 Private limited company
Incorporated
25 September 2001 (25 years)
Previously known as
Horizon Windows UK Limited (until 2 September 2013)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rachael Harris
Owned by
Stuart John Harris
Accounts type
Unaudited abridged
Region
East Midlands
Address
Suite 3 Unit 4 Ironstone Way
Brixworth
NN6 9UD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2026 (overdue)
Last conf. stmt
25 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Harris, Rachael
Director · Appointed 30 March 2021
British
Born August 1979 (47)
Director · Appointed 25 September 2001
British
Born October 1968 (58)
Officer history (6 former)
30 March 2021
Appointed Harris, Rachael as Director
22 February 2021
Resigned Harris, Rachael as Director
1 March 2017
Resigned Stacey, John Alan as Director
1 March 2017
Resigned Stacey, John Alan as Secretary
1 January 2017
Appointed Harris, Rachael as Director
1 October 2011
Resigned Harris, Michael James as Director
25 September 2001
Appointed Company Directors Limited as Corporate Nominee Director
25 September 2001
Resigned Company Directors Limited as Corporate Nominee Director
25 September 2001
Appointed Harris, Michael James as Director
25 September 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 September 2001
Appointed Stacey, John Alan as Secretary
25 September 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 September 2001
Appointed Stacey, John Alan as Director
25 September 2001
Appointed Harris, Stuart John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£101,729
Cash
£29,174
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 (£94,538) (£86,680) (£81,112) (£67,572) (£57,419) (£41,095) £101,729
Balance sheet detail
2025202420232022202120202019
Fixed Assets£612,241£612,241£254,295£254,295
Current Assets£29,174£92,267£6,630
Debtors£0£85,895£357£357£45£5,970
Cash£29,174£6,372£6,273£54,229£38,270£20,565£17,578
Creditors (< 1 year)£847,376£665,431£403,143£6,524£3,793£3,043£1,944
Creditors (> 1 year)£152,652£413,262£413,235
Net Current Assets(£818,202)(£573,164)(£396,513)£48,062£34,522£23,492£15,634
Net Assets£101,729(£41,095)(£57,419)(£67,572)(£81,112)(£86,680)(£94,538)
Shareholder Funds£101,729(£41,095)(£57,419)(£67,572)(£81,112)(£86,680)(£94,538)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Unaudited abridged accounts30 September 2025
30 September 2025Unaudited abridged accounts30 September 2024
26 September 2025Confirmation statement with no updates25 September 2025
11 October 2024Confirmation statement with no updates25 September 2024
18 September 2024Director's details changed
Show all recent filings

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