The Harris Group Holdings Limited

Active10836841 Private limited company
Incorporated
27 June 2017 (9 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Group
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
28 June 2027
Last conf. stmt
14 June 2026

Officers 11 active

Officer details are public data from the Companies House register.

Pannu, Katie Ann
Secretary · Appointed 1 August 2026
Director · Appointed 14 September 2023
British
Born June 1980 (46)
Director · Appointed 14 September 2023
British
Born November 1977
O’donoghue, Russell
Director · Appointed 14 September 2023
British
Born October 1973 (53)
Director · Appointed 14 September 2023
British
Born October 1988 (38)
Director · Appointed 27 June 2017
British
Born September 1978 (48)
Brewer, Lee Andrew
Director · Appointed 27 June 2017
British
Born April 1973 (53)
Director · Appointed 27 June 2017
British
Born March 1966 (60)
Director · Appointed 27 June 2017
British
Born May 1970 (56)
Director · Appointed 27 June 2017
British
Born February 1966 (60)
Director · Appointed 27 June 2017
British
Born June 1972 (54)
Officer history (1 former)
1 August 2026
Appointed Pannu, Katie Ann as Secretary
1 August 2026
Resigned Hamer, Andrew Mark as Secretary
14 September 2023
Appointed Charlesworth, Sarah as Director
14 September 2023
Appointed Church, Iain David as Director
14 September 2023
Appointed O’donoghue, Russell as Director
14 September 2023
Appointed Perrell, Gareth Ian Roger as Director
27 June 2017
Appointed Brewer, Lee Andrew as Director
27 June 2017
Appointed Charlesworth, Nicholas John as Director
27 June 2017
Appointed Evans, David James as Director
27 June 2017
Appointed Humphreys, Gary Francis as Director
27 June 2017
Appointed Richmond, James Michael as Director
27 June 2017
Appointed Hamer, Andrew Mark as Secretary
27 June 2017
Appointed Braim, Carl Antony 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 The Harris Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
14 September 2023
Ceased Gary Francis Humphreys — Owns 25–50% of shares
14 September 2023
Ceased Nicholas John Charlesworth — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a secretary
1 September 2026Appointment of a secretary
19 June 2026Confirmation statement with updates14 June 2026
28 March 2026Group of companies' accounts31 July 2025
16 June 2025Confirmation statement with updates14 June 2025
Show all recent filings

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