HARRIS VENTURES LIMITED

Company summary

Company number: 02278367
Status: ACTIVE
Incorporated / age: 19 July 198838 years
Registered office: Philip Harris House, 1a Spur Road, Orpington, Kent, BR6 0PH
Accounts due: 30 September 2027
Confirmation statement due: 18 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 12:32 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
Philip Harris House, 1a Spur Road, Orpington, Kent, BR6 0PH
Nature of business
Other letting and operating of own or leased real estate
Previous company names
PHILIP & PAULINE HARRIS LIMITED
MOSTCLINCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PICKERING, Andrew ACTIVE	Secretary	01 May 2026				Philip Harris House, 1a Spur Road, Orpington, Kent, BR6 0PH
HARRIS, Pauline Norma, Lady ACTIVE	Director			United Kingdom	January 1942	Philip Harris House, 1a Spur Road, Orpington, Kent, BR6 0PH
HARRIS OF PECKHAM, Philip Charles, Lord ACTIVE	Director			United Kingdom	September 1942	Philip Harris House, 1a Spur Road, Orpington, Kent, BR6 0PH
PICKERING, Andrew James ACTIVE	Director	01 May 2026		England	March 1958	Philip Harris House, 1a Spur Road, Orpington, Kent, BR6 0PH
BULL, Anthony Richard RESIGNED	Secretary		05 Jun 2002			Cavendish, Salisbury Road, Horsham, West Sussex, RH13 0AJ
HUME, Barry William RESIGNED	Secretary	17 Aug 1998	28 Feb 2002			The Midge Bliby Wood, Bilsington, Ashford, Kent, TN25 7JB
JACOBS, Paul RESIGNED	Secretary	05 Jun 2002	01 May 2026			Philip Harris House, 1a Spur Road, Orpington, Kent, BR6 0PH
PRICE, Andrew Brian RESIGNED	Secretary		31 Dec 1996			67 Abbeydale Park Rise, Dore, Sheffield, South Yorkshire, S17 3PE
BULL, Anthony Richard RESIGNED	Director		31 Dec 2009	United Kingdom	May 1939	Cavendish, Salisbury Road, Horsham, West Sussex, RH13 0AJ
HARRIS, Charles William RESIGNED	Director	05 Jul 2001	22 Feb 2018	England	April 1963	Garth, Cotchford Hill, Hartfield, East Sussex, TN7 4HA
HARRIS, Martin James RESIGNED	Director	05 Jul 2001	26 Jan 2024	United Kingdom	January 1969	Philip Harris House, 1a Spur Road, Orpington, Kent, BR6 0PH, United Kingdom
HARRIS, Peter Alexander RESIGNED	Director	21 Dec 2015	01 May 2026	England	April 1963	Philip Harris House, 1a Spur Road, Orpington, Kent, BR6 0PH
HARRIS, Peter Alexander RESIGNED	Director	01 Jan 2010	27 Apr 2015	England	April 1963	Philip Harris House 1a, Spur Road, Orpington, Kent, BR6 0PH
HARRIS, Peter Alexander RESIGNED	Director	05 Jul 2001	08 Feb 2008	England	April 1963	Woodlea Cottage, Westerham Road, Oxted, Surrey, RH8 0SW
HUME, Barry William RESIGNED	Director		28 Feb 2002		July 1944	The Midge Bliby Wood, Bilsington, Ashford, Kent, TN25 7JB
JACOBS, Paul RESIGNED	Director	01 Mar 2002	01 May 2026	England	January 1968	Philip Harris House, 1a Spur Road, Orpington, Kent, BR6 0PH
SADLER, Susan Louise RESIGNED	Director	05 Jul 2001	30 Nov 2005		June 1961	Brasted Place Farm, Brasted, Kent, TN16 1JE
SAUNDERS, Philip John RESIGNED	Director	05 Jul 2001	31 May 2017	England	February 1955	90 Ravensbourne Avenue, Bromley, Kent, BR2 0AX

PICKERING, Andrew ACTIVE
Role: Secretary
Appointed on: 01 May 2026
Address: Philip Harris House, 1a Spur Road, Orpington, Kent, BR6 0PH

HARRIS, Pauline Norma, Lady ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Philip Harris House, 1a Spur Road, Orpington, Kent, BR6 0PH

HARRIS OF PECKHAM, Philip Charles, Lord ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Philip Harris House, 1a Spur Road, Orpington, Kent, BR6 0PH

PICKERING, Andrew James ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: March 1958
Address: Philip Harris House, 1a Spur Road, Orpington, Kent, BR6 0PH

BULL, Anthony Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jun 2002
Address: Cavendish, Salisbury Road, Horsham, West Sussex, RH13 0AJ

HUME, Barry William RESIGNED
Role: Secretary
Appointed on: 17 Aug 1998
Resigned on: 28 Feb 2002
Address: The Midge Bliby Wood, Bilsington, Ashford, Kent, TN25 7JB

JACOBS, Paul RESIGNED
Role: Secretary
Appointed on: 05 Jun 2002
Resigned on: 01 May 2026
Address: Philip Harris House, 1a Spur Road, Orpington, Kent, BR6 0PH

PRICE, Andrew Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1996
Address: 67 Abbeydale Park Rise, Dore, Sheffield, South Yorkshire, S17 3PE

BULL, Anthony Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Cavendish, Salisbury Road, Horsham, West Sussex, RH13 0AJ

HARRIS, Charles William RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 22 Feb 2018
Country of Residence: England
Date of birth: April 1963
Address: Garth, Cotchford Hill, Hartfield, East Sussex, TN7 4HA

HARRIS, Martin James RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 26 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Philip Harris House, 1a Spur Road, Orpington, Kent, BR6 0PH, United Kingdom

HARRIS, Peter Alexander RESIGNED
Role: Director
Appointed on: 21 Dec 2015
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: April 1963
Address: Philip Harris House, 1a Spur Road, Orpington, Kent, BR6 0PH

HARRIS, Peter Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 27 Apr 2015
Country of Residence: England
Date of birth: April 1963
Address: Philip Harris House 1a, Spur Road, Orpington, Kent, BR6 0PH

HARRIS, Peter Alexander RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 08 Feb 2008
Country of Residence: England
Date of birth: April 1963
Address: Woodlea Cottage, Westerham Road, Oxted, Surrey, RH8 0SW

HUME, Barry William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2002
Date of birth: July 1944
Address: The Midge Bliby Wood, Bilsington, Ashford, Kent, TN25 7JB

JACOBS, Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: January 1968
Address: Philip Harris House, 1a Spur Road, Orpington, Kent, BR6 0PH

SADLER, Susan Louise RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 30 Nov 2005
Date of birth: June 1961
Address: Brasted Place Farm, Brasted, Kent, TN16 1JE

SAUNDERS, Philip John RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: February 1955
Address: 90 Ravensbourne Avenue, Bromley, Kent, BR2 0AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Mar 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Mar 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1991	Outstanding
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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