Harris McCormack Holdings Limited

Active07227871 Private limited company
Incorporated
19 April 2010 (16 years)
Previously known as
Harris McCormack Architects Limited (until 12 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Accounts type
Total exemption full
Address
Archaus Peterborough Road
Wansford
Peterborough
PE8 6JN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Harris, Lesley Anne
Director · Appointed 1 September 2020
British
Born February 1970 (56)
Director · Appointed 1 September 2020
British
Born May 1966 (60)
Harris, Lesley Anne
Secretary · Appointed 19 April 2010
British
Director · Appointed 19 April 2010
British
Born September 1972 (54)
Director · Appointed 19 April 2010
British
Born July 1966 (60)
Officer history (1 former)
1 September 2020
Appointed Harris, Lesley Anne as Director
1 September 2020
Appointed Mccormack, Andrea Jane as Director
19 April 2010
Appointed Harris, Lesley Anne as Secretary
19 April 2010
Appointed Harris, Simon James as Director
19 April 2010
Appointed Mccormack, William Simon David as Director
19 April 2010
Appointed Kahan, Barbara as Director
19 April 2010
Resigned Kahan, Barbara as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Harris McCormack Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 November 2018
Ceased Simon James Harris — Owns 25–50% of shares
1 October 2018
Ceased William Simon David Mccormack — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £15,058 £14,484 £13,283 £13,313 £13,313 £13,313
Balance sheet detail
202520242023202220212020
Fixed Assets£100£1,583£2,191
Debtors£43,793£43,710£52,294£32,118£25,300
Creditors (< 1 year)£30,580£30,497£39,081£18,935£12,117£4,214
Net Current Assets£13,213£13,213£13,213£13,183£13,183£13,283
Net Assets£13,283£14,484£15,058
Shareholder Funds£13,313£13,313£13,313£13,283£14,484£15,058

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with updates19 April 2026
30 January 2026Total exemption full accounts30 April 2025
2 May 2025Confirmation statement with updates19 April 2025
15 January 2025Total exemption full accounts30 April 2024
22 April 2024Confirmation statement with no updates19 April 2024
Show all recent filings

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