Ltd Facts The UK company register, as filed

Register entry · No. 03350013

HARRIS & SHELDON INVESTMENTS LIMITED

Active Private Limited Company Incorporated 10 Apr 1997

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £100,815,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 10 Apr 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KINGSLAND HOUSE, 122-124 REGENT STREET, LONDON, UNITED KINGDOM, W1B 5SA

    As filed with Companies House.

  2. Nature of business

    • 64304 Activities of open-ended investment companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    12 Sep 2027
    Last made up to
    29 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. HARRIS & SHELDON INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £12,067,000 £762,000 £100,815,000 0
31 Dec 2024 * — £7,326,000 £610,000 £88,748,000 —
31 Dec 2023 — £13,156,000 £1,131,000 £81,422,000 0
31 Dec 2022 * — £-10,542,000 £915,000 £68,266,000 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Michael Miller Company Director Director 24 Jul 1997 — December 1953 British · England
Andrew George Miller Director Director 14 Jan 2014 — August 1981 British · England
ONLINE CORPORATE SECRETARIES LIMITED Corporate secretary 30 Apr 2018 — — Other

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Harris & Sheldon Group Limited company · 01561575 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HARRIS & SHELDON INVESTMENTS LIMITED still trading?

The register shows HARRIS & SHELDON INVESTMENTS LIMITED as active.

What does HARRIS & SHELDON INVESTMENTS LIMITED do?

It files the industry code 64304 (Activities of open-ended investment companies).

When was HARRIS & SHELDON INVESTMENTS LIMITED set up?

It was incorporated on 10 April 1997.

When are HARRIS & SHELDON INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HARRIS & SHELDON INVESTMENTS LIMITED's next confirmation statement due?

By 12 September 2027.

Who runs HARRIS & SHELDON INVESTMENTS LIMITED?

HARRIS & SHELDON INVESTMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 03433347 MJ CAPITAL LTD Active Private Limited Company Inc. 12 Sep 1997 62090 · Other information technology service activities
  2. 03413843 SISU CAPITAL LIMITED Active Private Limited Company Inc. 29 Jul 1997 64304 · Activities of open-ended investment companies
  3. 03386362 JOHN KINGSLAKE (FARMS) LIMITED Active Private Limited Company Inc. 12 Jun 1997 64304 · Activities of open-ended investment companies
  4. 03340027 JERSEY HOUSE (DEVELOPMENTS) LIMITED Active Private Limited Company Inc. 25 Mar 1997 64304 · Activities of open-ended investment companies
  5. 03324895 SOFTPOINT MULTIMEDIA LIMITED Active Private Limited Company Inc. 27 Feb 1997 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House