HARRIS ALLDAY LIMITED

Company summary

Company number: 02146789
Status: ACTIVE
Incorporated / age: 13 July 198739 years
Registered office: Park House, 116 Park Street, London, W1K 6AP, England
Accounts due: 30 September 2026
Confirmation statement due: 8 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 05:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Park House, 116 Park Street, London, W1K 6AP, England
Nature of business
Dormant Company
Previous company names
HARRIS ALLDAY LEA AND BROOKS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Edward Charles Searson ACTIVE	Director	02 Jan 2025		United Kingdom	April 1972	Park House, 116 Park Street, London, W1K 6AP, England
VON BEZING, Karl Johannes ACTIVE	Director	01 May 2025		England	August 1977	Park House, 116 Park Street, London, W1K 6AP, England
FOA, Talia Elizabeth RESIGNED	Secretary	23 Feb 2010	09 Sep 2014			Leconfield House, Curzon Street, Mayfair, London, W1J 5JB, United Kingdom
PHIPPS, Anthony Graham RESIGNED	Secretary		23 Feb 2010			Cliffside, Kinver, Stourbridge, West Midlands, DY7 6HQ
BAJ, Damiano RESIGNED	Director	16 Mar 2022	30 Sep 2024	United Kingdom	April 1975	Park House, 116 Park Street, London, W1K 6AP, England
BHANDAL, Amandeep Kaur RESIGNED	Director	20 May 2019	16 Mar 2022	England	May 1983	Leconfield House, Curzon Street, Mayfair, London, W1J 5JB
HOLDGATE, Grahame Raymond RESIGNED	Director	18 Aug 2006	30 Jun 2016	England	October 1954	Leconfield House, Curzon Street, Mayfair, London, W1J 5JB, United Kingdom
INGHAM CLARK, Frederick Thomas RESIGNED	Director	01 Jan 2018	20 May 2019	United Kingdom	October 1963	Leconfield House, Curzon Street, Mayfair, London, W1J 5JB
KILLINGBECK, Richard William RESIGNED	Director	10 May 2019	02 Jan 2025	United Kingdom	October 1962	Leconfield House, Curzon Street, London, W1J 5JB, England
PHIPPS, Anthony Graham RESIGNED	Director		23 Feb 2015	United Kingdom	September 1940	Leconfield House, Curzon Street, Mayfair, London, W1J 5JB, United Kingdom
POLITZER, Simon David RESIGNED	Director	30 Sep 2024	01 May 2025	England	July 1972	Park House, 116 Park Street, London, W1K 6AP, England
TREVERTON-JONES, Ronald RESIGNED	Director		31 Dec 2017	England	August 1949	Leconfield House, Curzon Street, Mayfair, London, W1J 5JB, United Kingdom

JAMES, Edward Charles Searson ACTIVE
Role: Director
Appointed on: 02 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Park House, 116 Park Street, London, W1K 6AP, England

VON BEZING, Karl Johannes ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: August 1977
Address: Park House, 116 Park Street, London, W1K 6AP, England

FOA, Talia Elizabeth RESIGNED
Role: Secretary
Appointed on: 23 Feb 2010
Resigned on: 09 Sep 2014
Address: Leconfield House, Curzon Street, Mayfair, London, W1J 5JB, United Kingdom

PHIPPS, Anthony Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Feb 2010
Address: Cliffside, Kinver, Stourbridge, West Midlands, DY7 6HQ

BAJ, Damiano RESIGNED
Role: Director
Appointed on: 16 Mar 2022
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Park House, 116 Park Street, London, W1K 6AP, England

BHANDAL, Amandeep Kaur RESIGNED
Role: Director
Appointed on: 20 May 2019
Resigned on: 16 Mar 2022
Country of Residence: England
Date of birth: May 1983
Address: Leconfield House, Curzon Street, Mayfair, London, W1J 5JB

HOLDGATE, Grahame Raymond RESIGNED
Role: Director
Appointed on: 18 Aug 2006
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: October 1954
Address: Leconfield House, Curzon Street, Mayfair, London, W1J 5JB, United Kingdom

INGHAM CLARK, Frederick Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 20 May 2019
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Leconfield House, Curzon Street, Mayfair, London, W1J 5JB

KILLINGBECK, Richard William RESIGNED
Role: Director
Appointed on: 10 May 2019
Resigned on: 02 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Leconfield House, Curzon Street, London, W1J 5JB, England

PHIPPS, Anthony Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 2015
Country of Residence: United Kingdom
Date of birth: September 1940
Address: Leconfield House, Curzon Street, Mayfair, London, W1J 5JB, United Kingdom

POLITZER, Simon David RESIGNED
Role: Director
Appointed on: 30 Sep 2024
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: July 1972
Address: Park House, 116 Park Street, London, W1K 6AP, England

TREVERTON-JONES, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: August 1949
Address: Leconfield House, Curzon Street, Mayfair, London, W1J 5JB, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Exemptions

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