HARRIS & SHELDON GROUP LIMITED

Company summary

Company number: 01561575
Status: ACTIVE
Incorporated / age: 14 May 198145 years
Registered office: Kingsland House, 122-124 Regent Street, London, W1B 5SA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 12 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 03:33 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Kingsland House, 122-124 Regent Street, London, W1B 5SA, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Activities of head offices
Previous company names
EASTLAKE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ONLINE CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	30 Apr 2018				Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom
MILLER, Andrew George ACTIVE	Director	31 Aug 2017		England	August 1981	Kingsland House, 122-124 Regent Street, London, W1B 5SA, United Kingdom
MILLER, Andrew Michael ACTIVE	Director			England	December 1953	Kingsland House, 122-124 Regent Street, London, W1B 5SA, United Kingdom
MILLER, Andrew Michael RESIGNED	Secretary		30 Apr 2018			North Court, Packington Park, Meriden, Via Coventry, CV7 7HF
MILLER, James Derrick RESIGNED	Director		12 Nov 1997		June 1924	Chimney Corner Moorhall Drive, Moorhall Park, Sutton Coldfield, West Midlands, B75 6LS
SUTHERLAND, Bruce Wilson RESIGNED	Director		31 Aug 2017	United Kingdom	May 1923	North Court, Packington Park, Meriden, Via Coventry, CV7 7HF

ONLINE CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2018
Address: Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

MILLER, Andrew George ACTIVE
Role: Director
Appointed on: 31 Aug 2017
Country of Residence: England
Date of birth: August 1981
Address: Kingsland House, 122-124 Regent Street, London, W1B 5SA, United Kingdom

MILLER, Andrew Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1953
Address: Kingsland House, 122-124 Regent Street, London, W1B 5SA, United Kingdom

MILLER, James Derrick RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1997
Date of birth: June 1924
Address: Chimney Corner Moorhall Drive, Moorhall Park, Sutton Coldfield, West Midlands, B75 6LS

Created	Status	Filings
17 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Nov 1984	Satisfied
15 Jul 1983	Satisfied
21 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1981	Satisfied
21 Dec 1981	Satisfied
21 Dec 1981	Satisfied
21 Dec 1981	Satisfied
21 Dec 1981	Satisfied
21 Dec 1981	Satisfied
21 Dec 1981	Satisfied
21 Dec 1981	Satisfied
21 Dec 1981	Satisfied
21 Dec 1981	Satisfied
21 Dec 1981	Satisfied
21 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1981	Satisfied
21 Dec 1981	Satisfied
21 Dec 1981	Satisfied
21 Dec 1981	Satisfied
21 Dec 1981	Satisfied
21 Dec 1981	Satisfied
21 Dec 1981	Satisfied
21 Dec 1981	Satisfied
21 Oct 1981	Satisfied
28 Jul 1981	Satisfied

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.