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HARRIS UKCO LIMITED

Active

Company number 17249050

London, United Kingdom · Incorporated 29 May 2026

11-12 Hanover Square, London, W1S 1JJ, United Kingdom

Last updated on 13 September 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

Harris UKCo Limited is an active private limited company incorporated on 29 May 2026 under the jurisdiction of England and Wales. The company is registered at 11-12 Hanover Square, London, W1S 1JJ. Its principal activity is that of a holding company (SIC 64205).

It is wholly owned and controlled by Harris UK Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors, Jonathan James Guest and James Robert Kheng Shen Bailey, both appointed on the date of incorporation and resident in the United Kingdom.

The company has no charges, no insolvency history, and no overdue filing obligations. Its first accounts are due by 30 September 2027 (made up to 31 December 2026), and the next confirmation statement is due by 11 June 2027. A filing has already been made to shorten the accounting reference date.

Compliance

Annual accounts Up to date
Last filed
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
  • HARRIS BIDCO LIMITED (100.0%)
Total shares
1
Nominal value
£0.010
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £0.010
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HARRIS BIDCO LIMITED Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Harris Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company
Incorporation
29 May 2026 View
Change Account Reference Date Company Current Shortened
Accounts
29 May 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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