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Company Information for

GORDON-HARRIS INVESTMENTS LIMITED

HILDEN PARK HOUSE, 79 TONBRIDGE ROAD, HILDENBOROUGH, KENT, TN11 9BH,

Company Registration Number

01360262

Private Limited Company

Active

Company Overview

About Gordon-harris Investments Ltd

GORDON-HARRIS INVESTMENTS LIMITED was founded on 1978-03-29 and has its registered office in Hildenborough. The organisation's status is listed as "Active". Gordon-harris Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GORDON-HARRIS INVESTMENTS LIMITED

HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9BH Other companies in TN1

Filing Information

Company Number		01360262
Company ID Number		01360262
Date formed		1978-03-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		18/12/2015
Return next due		15/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-06 20:54:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GORDON-HARRIS INVESTMENTS LIMITED

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Company Officers of GORDON-HARRIS INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON ALAN RAWLINGS	Company Secretary	2001-10-01
CHRISTINE LEONIE GORDON HARRIS	Director	2005-10-15
JOHN WILLIAM GORDON-HARRIS	Director	1999-12-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE LEONIE GORDON-HARRIS	Company Secretary	1995-01-26	2001-10-01
KEITH TASKER	Director	1995-01-26	1999-12-30
CHRISTINE LEONIE GORDON-HARRIS	Director	1990-12-31	1996-02-07
JOHN ANTHONY BALL	Company Secretary	1990-12-31	1995-01-26
JOHN WILLIAM GORDON-HARRIS	Director	1990-12-31	1995-01-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON ALAN RAWLINGS	EARLYINSURE LIMITED	Company Secretary	2000-02-07	CURRENT	1994-11-29	Dissolved 2014-03-11
SIMON ALAN RAWLINGS	GORDON-HARRIS ESTATES LIMITED	Company Secretary	1999-07-10	CURRENT	1992-04-21	Active
SIMON ALAN RAWLINGS	CHARLESTON INVESTMENTS LIMITED	Company Secretary	1997-01-31	CURRENT	1997-01-31	Active
CHRISTINE LEONIE GORDON HARRIS	GORDON-HARRIS ESTATES LIMITED	Director	2016-05-19	CURRENT	1992-04-21	Active
JOHN WILLIAM GORDON-HARRIS	ROZEL INTERNATIONAL INVESTMENTS LTD	Director	2016-08-03	CURRENT	2016-08-03	Active - Proposal to Strike off
JOHN WILLIAM GORDON-HARRIS	BIRCH GROVE INVESTMENTS LIMITED	Director	2012-02-14	CURRENT	2012-02-14	Active
JOHN WILLIAM GORDON-HARRIS	EARLYINSURE LIMITED	Director	2004-02-03	CURRENT	1994-11-29	Dissolved 2014-03-11
JOHN WILLIAM GORDON-HARRIS	GORDON-HARRIS ESTATES LIMITED	Director	1999-07-10	CURRENT	1992-04-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-07		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03		CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-06-21		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20		CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-06-18	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-09-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2020-06-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-20	AP01	DIRECTOR APPOINTED MR CHARLES JOHN GORDON-HARRIS
2019-06-13	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-06-28	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21	LATEST SOC	21/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-06-28	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-06-27	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23	AR01	18/12/15 ANNUAL RETURN FULL LIST
2015-06-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07	AR01	18/12/14 ANNUAL RETURN FULL LIST
2014-06-26	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06	AR01	18/12/13 ANNUAL RETURN FULL LIST
2013-06-26	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14	AR01	18/12/12 ANNUAL RETURN FULL LIST
2012-06-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21	AR01	18/12/11 ANNUAL RETURN FULL LIST
2011-01-31	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11	AR01	18/12/10 ANNUAL RETURN FULL LIST
2010-03-22	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20	AR01	18/12/09 ANNUAL RETURN FULL LIST
2009-02-17	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-08	363a	Return made up to 18/12/08; full list of members
2008-05-21	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-15	363a	Return made up to 18/12/07; full list of members
2008-01-15	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-28	363a	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2007-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-03	353	LOCATION OF REGISTER OF MEMBERS
2006-01-03	363a	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-01-03	190	LOCATION OF DEBENTURE REGISTER
2005-11-24	288a	NEW DIRECTOR APPOINTED
2005-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU
2005-04-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-05	363s	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-12	363s	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-17	363s	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-12-24	288b	SECRETARY RESIGNED
2002-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-02	363s	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-10-25	288a	NEW SECRETARY APPOINTED
2001-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-09	363s	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-11-24	SRES12	VARYING SHARE RIGHTS AND NAMES 17/11/00
2000-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-02	288b	DIRECTOR RESIGNED
2000-01-24	288a	NEW DIRECTOR APPOINTED
1999-12-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-20	363s	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 28 WILTON ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1EZ
1999-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-18	363s	RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-13	363s	RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
1997-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-16	363s	RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
1996-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
1996-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
1996-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-18	288	DIRECTOR RESIGNED
1996-02-01	363s	RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
1995-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-03	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-21	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-19	363s	RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
1994-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to GORDON-HARRIS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GORDON-HARRIS INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-04-03	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2007-04-03	Outstanding	HSBC BANK PLC
DEBENTURE	1996-10-11	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1996-10-11	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1993-08-10	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1991-04-09	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1990-03-06	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1988-03-28	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1987-10-01	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1987-02-11	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1986-09-17	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1980-04-10	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-09-30	£ 56,660
Creditors Due After One Year	2011-09-30	£ 63,770
Creditors Due Within One Year	2012-09-30	£ 351,296
Creditors Due Within One Year	2011-09-30	£ 361,023

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GORDON-HARRIS INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-09-30	£ 157,030
Current Assets	2011-09-30	£ 167,840
Debtors	2012-09-30	£ 156,830
Debtors	2011-09-30	£ 167,640
Fixed Assets	2012-09-30	£ 752,912
Fixed Assets	2011-09-30	£ 745,149
Secured Debts	2012-09-30	£ 62,570
Secured Debts	2011-09-30	£ 66,230
Shareholder Funds	2012-09-30	£ 501,986
Shareholder Funds	2011-09-30	£ 488,196
Tangible Fixed Assets	2012-09-30	£ 2,150
Tangible Fixed Assets	2011-09-30	£ 2,864

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GORDON-HARRIS INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GORDON-HARRIS INVESTMENTS LIMITED

Trademarks

We have not found any records of GORDON-HARRIS INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GORDON-HARRIS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GORDON-HARRIS INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where GORDON-HARRIS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GORDON-HARRIS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GORDON-HARRIS INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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