HARRISS PROPERTY LIMITED

Company 07565729 • Liquidation In liquidation • Private limited company
Company age
15 years

Company overview

Incorporation date
16 March 2011
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 3 July 2026

    Winding-Up Orders

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

East Side Yard, Ferry Lane, North Kyme, Lincolnshire, LN4 4DQ, United Kingdom

Industry classification (SIC codes)

41100

Previous company names

RJH (MARGATE) ONE LIMITED

16 March 2011 - 11 November 2014

Officers & directors (10)

HARRISS, John Robert

Director

Appointed: 1 September 2012

Active

DOUGLAS, Stephen

Secretary

Appointed: 10 August 2012 • Resigned: 16 February 2016

CFD SECRETARIES LIMITED

Secretary

Appointed: 16 March 2011 • Resigned: 10 August 2012

CHAUDRY, Mohammad Iqbal

Director

Appointed: 16 March 2011 • Resigned: 30 April 2012

DAVIES, Elizabeth Ann

Nominee Director

Appointed: 16 March 2011 • Resigned: 16 March 2011

DOUGLAS, Stephen

Director

Appointed: 1 November 2011 • Resigned: 30 April 2012

GREEN, Philip John

Director

Appointed: 1 November 2011 • Resigned: 30 April 2012

HARRISS, John Robert

Director

Appointed: 30 April 2012 • Resigned: 10 August 2012

HARRISS, Richard William

Director

Appointed: 22 August 2013 • Resigned: 16 September 2013

PICK, Phillip Richard

Director

Appointed: 10 August 2012 • Resigned: 26 January 2024

Recent filing history (93)

21 September 2026

Confirmation statement made on 26 June 2026 with no updates

Confirmation statement • Form CS01

21 September 2026

Registered office address changed from Riverside House Irwell Street Manchester M3 5EN to East Side Yard Ferry Lane North Kyme Lincolnshire LN4 4DQ on 21 September 2026

Address • Form AD01

8 September 2026

Notice of a court order ending Administration

Insolvency • Form AM25

14 July 2026

Notice to Registrar of companies voluntary arrangement taking effect

Insolvency • Form CVA1

1 May 2026

Result of meeting of creditors

Insolvency • Form AM07

23 April 2026

Registered office address changed from Royal Sea Bathing Canterbury Road Margate Kent CT9 5NT England to Riverside House Irwell Street Manchester M3 5EN on 23 April 2026

Address • Form AD01

18 April 2026

Statement of administrator's proposal

Insolvency • Form AM03

13 April 2026

Order of court to wind up

Insolvency • Form COCOMP

11 April 2026

Appointment of an administrator

Insolvency • Form AM01

21 November 2025

Previous accounting period shortened from 22 February 2025 to 21 February 2025

Accounts • Form AA01

3 July 2025

Confirmation statement made on 26 June 2025 with no updates

Confirmation statement • Form CS01

19 February 2025

Unaudited abridged accounts made up to 22 February 2024

Accounts • Form AA

20 November 2024

Previous accounting period shortened from 23 February 2024 to 22 February 2024

Accounts • Form AA01

26 June 2024

Confirmation statement made on 26 June 2024 with no updates

Confirmation statement • Form CS01

24 February 2024

Unaudited abridged accounts made up to 23 February 2023

Accounts • Form AA

Persons with significant control (1)

Mr John Robert Harriss

Individual

Ownership of shares – 75% or more

Notified: 6 April 2016

Charges & mortgages (16)

A registered charge

Kent Capital LTD

Created: 20 September 2022 • Delivered: 22 September 2022

Outstanding

A registered charge

Hyde Park Finance LTD

Created: 24 March 2020 • Delivered: 25 March 2020

Outstanding

A registered charge

Hyde Park Finance LTD

Created: 6 December 2018 • Delivered: 7 December 2018

Outstanding

A registered charge

Hyde Park Finance LTD

Created: 19 April 2017 • Delivered: 24 April 2017

Outstanding

A registered charge

Hyde Park Finance LTD

Created: 12 December 2016 • Delivered: 13 December 2016

Outstanding

A registered charge

Hyde Park Finance LTD

Created: 11 December 2015 • Delivered: 15 December 2015

Outstanding

A registered charge

Core Rbh 8 Limited

Created: 16 January 2015 • Delivered: 5 February 2015

Fully satisfied

A registered charge

Kent Capital Limited

Created: 16 January 2015 • Delivered: 19 January 2015

Outstanding

A registered charge

Handf Finance Limited

Created: 16 January 2015 • Delivered: 16 January 2015

Fully satisfied

A registered charge

Real Estates Associates (Gp) LTD Acting as General Partner for Paxton Secured Income Fund LP

Created: 9 May 2014 • Delivered: 13 May 2014

Fully satisfied

Insolvency history

In administration

Administration started: 27 March 2026

Administration ended: 14 August 2026

Practitioners:

Andrew Knowles - Leonard Curtis Riverside House Irwell Street

Hilary Pascoe - Riverside House Irwell Street

Compulsory liquidation

Petition date: 15 January 2026

Commencement of winding up: 24 February 2026

Practitioners:

The Official Receiver Or London - 16th Floor 1 Westfield Avenue

Corporate voluntary arrangement (CVA)

Date of meeting to approve CVA: 30 June 2026

Practitioners:

Andrew Knowles - Leonard Curtis Riverside House Irwell Street

Hilary Pascoe - Riverside House Irwell Street

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Filing status

Accounts

Next due: 21 February 2026

OVERDUE

Confirmation statement

Next due: 10 July 2027

Additional information

Has charges No
Super secure PSCs No