Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Harris Calnan Holdings Limited
- Incorporated
- 19 February 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Hillier Hopkins LLP First FloorRadius House51 Clarendon RoadWatfordWD17 1HP
Officers 3 active
Officer details are public data from the Companies House register.
Irish
Born July 1980 (46)
British
Born November 1988
British
Born August 1978 (48)
Officer history (5 former)
3 April 2025
3 April 2025
25 March 2019
25 March 2019
25 March 2019
25 March 2019
19 February 2003
19 February 2003
19 February 2003
19 February 2003
19 February 2003
19 February 2003
19 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16361215
Former controllers (2)
1 May 2021
1 May 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Harris Calnan Holdings Limited This company Owns 75–100% of shares
HCCC Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £41,874
- Employees
- 4
- Current Ratio
- 16.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £200 | £200 | £200 | £200 | £200 |
| Current Assets | £34,016 | £78,787 | £78,321 | £52,001 | £46,485 | £54,151 |
| Creditors (< 1 year) | £2,076 | £2,316 | £2,076 | £2,076 | £17,811 | £23,826 |
| Net Current Assets | £31,940 | £76,471 | £76,245 | £49,925 | £28,674 | £30,325 |
| Net Assets | £41,874 | £86,505 | £86,279 | £83,959 | £28,874 | £30,525 |
| Shareholder Funds | £41,874 | £86,505 | £86,279 | £83,959 | £28,874 | £30,525 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Micro company accounts | 28 February 2026 | ||
| 15 July 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 18 May 2026 | Director's details changed | |||
| 17 April 2026 | Replacement filing for the appointment of a director | |||
| 1 April 2026 | Director's details changed |
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