HARRIMAN HOUSE LTD.

Profile HARRIMAN HOUSE LTD.

Actual on 01.09.2021
Company name
HARRIMAN HOUSE LTD.
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Company number
02282981
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 August 1988
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Thursday, 11 November 2021 due by Thursday, 25 November 2021

Last statement dated Wednesday, 11 November 2020

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
58110 - Book publishing
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Registered office address
3 VICEROY COURT, BEDFORD ROAD, HAMPSHIRE, UNITED KINGDOM, PETERSFIELD, GU32 3LJ
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PSC and Officers HARRIMAN HOUSE LTD.

Officers

(as of 19.09.2020)

HUNT, Myles Alexander
Status: Active
Appointed on: Wednesday, 18 February 2004
Correspondence address: 3 Viceroy Court, Bedford Road, Petersfield, United Kingdom, Hampshire, GU32 3LJ
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: It
Country of residence: United Kingdom
JENKS, Philip Richard
Status: Active
Correspondence address: Silverbeck Farm, Jumps Road, Churt, Farnham, Surrey, GU10 2HL
Nationality: British
Role: Secretary
JENKS, Philip Richard
Status: Active
Correspondence address: Silverbeck Farm, Jumps Road, Churt, Farnham, Surrey, GU10 2HL
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CANN, Folla Meriel
Status: Not active
Appointed on: Sunday, 09 February 1992
Resigned on: Monday, 06 July 1992
Correspondence address: 411 Upper Richmond Road, London, SW15 5QX
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Editor & Publisher
JENKS, Dixie Alexandra Ulrike Wilson
Status: Not active
Resigned on: Sunday, 09 February 1992
Correspondence address: 9 Irene Road, Parsons Green, London, SW6 4AL
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Administrator
JENKS, Dixie Alexandra Ulrike Wilson
Status: Not active
Appointed on: Monday, 06 July 1992
Resigned on: Wednesday, 17 March 2004
Correspondence address: Silverbeck Jumps Road, Churt, Farnham, Great Britain, Surrey, GU10 2HL
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Publisher
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Global-Investor.Com Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Antrobus Business Centre Petersfield, United Kingdom, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Global-Investor.Com Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Petersfield, United Kingdom, Hampshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 03942967
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Myles Alexander Hunt
Status: Not active
Notified on: Thursday, 10 November 2016
Correspondence address: 3 Petersfield, England
Nationality: British
Date of birth: September 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control