D & S Harris Homes Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-01-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-01-30 140 days overdue

Confirmation statement

last made up 2026-01-23 · next due 2027-02-06

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Harris, Davin Chistopher · Director appointed 2003-07-14
• Harris, Sally Patricia · Director appointed 2025-11-08 resigned 2025-12-10
• Harris, Sally Patricia · Director appointed 2010-05-01 resigned 2014-09-22
• Hughes, Terence · Director appointed 2003-01-23 resigned 2010-05-24
• Hughes, Patricia Margaret · Secretary appointed 2003-01-23 resigned 2003-08-28

People with significant control (1)

• Harris Holdings (Uk) Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (24)

5 outstanding · 19 satisfied

• A registered charge Outstanding 046463720024
  Held by Mercury Funding Limited
  Created 2025-10-16
  All that freehold property known as the old vicarage, goldford lane, bickerton, malpas (SY14 8AR), the. Title to which is registered at the land registry with absolute title under title number CH357214.
• A registered charge Outstanding 046463720023
  Held by Hampshire Trust Bank PLC
  Created 2025-03-06
• A registered charge Outstanding 046463720022
  Held by Hampshire Trust Bank PLC
  Created 2025-03-06
  All that property and land known as land lying to the east of whitchurch road, bunbury, CW6 9SX registered at hm land registry under title number CH94659.
• A registered charge Outstanding 046463720021
  Held by Aspen Bridging Limited
  Created 2023-06-06
  Foxdale. Vicarage lane, bunbury, tarporley, CW6 9PE. Registered at land registry with title number CH613863. For more details please refer to the instrument.
• A registered charge Outstanding 046463720020
  Held by Castle Trust Capital PLC
  Created 2023-05-26
  The property known as the old vicarage, goldford lane, malpas, SY14 8AR. Registered at H.M. land registry under title number CH357214.
• A registered charge Satisfied 046463720019
  Held by Aspen Bridging Limited
  Created 2022-12-22 · satisfied 2023-06-08
  The old vicarage, goldford lane, bickerton, malpas, SY14 8AR. Title number CH357214. For more details please refer to the instrument.
• A registered charge Satisfied 046463720018
  Held by Aspen Bridging Limited
  Created 2022-12-22 · satisfied 2023-06-08
  Land on the south-west side of the sycamores, old hall street, malpas, SY14 8NE. Title number CH703589. For more details please refer to the instrument.
• A registered charge Satisfied 046463720017
  Held by Aspen Bridging Limited
  Created 2022-10-12 · satisfied 2023-06-08
  Land on the south-west side of the sycamores, old hall street, malpas, SY14 8NE. Title number CH703589. For more details please refer to the instrument.
• A registered charge Satisfied 046463720016
  Held by Tuscan Capital Limited
  Created 2022-05-13 · satisfied 2023-05-23
  The old vicerage, goldford lane, bickerton, malpas, cheshire, SY14 8AR. Title number: CH357214. For more details please refer to the instrument.
• A registered charge Satisfied 046463720015
  Held by Tuscan Capital Limited
  Created 2022-05-13 · satisfied 2023-05-23
  The old vicarage, goldford lane, bickerton, malpas, cheshire, SY14 8AR. Title number: CH357214. For more details please refer to the instrument.
• A registered charge Satisfied 046463720014
  Held by Aldermore Bank PLC
  Created 2021-05-11 · satisfied 2023-05-23
  Charges by way of first legal mortgage all its real property described in part 1 of schedule 1 being the freehold property known as the sycamores, old hall street, malpas SY14 8NE with title no. CH282377, the freehold property known as the sycamores, old hall street, malpas SY14 8NE with title no. CH98422 and the freehold property known as parbutts house, old hall street, malpas SY14 8NE with title no. CH401988 and all other real property owned at the date of this deed. Charges by way of first fixed charge, all real property as at the date of this deed, all real property acquired after the date of this deed, all specified shares, all charged accounts and any other bank accounts of the chargor. All plant and machinery, vehicles, computers and other equipment, all book debts, all intellectual property, all goodwill and uncalled capital, all rights, benefits and interests under each agreement to which it is party and any agreement in, under or to which it has any rights by virtue of the third parties act; all associated benefits relating to any of the charged property, assigns by way of security, all its accounts maintained with any bank, financial institution or other person, all insurances and all specified contracts and charges by way of floating charge, all its property, assets and undertaking not at any time effectively mortgaged or charged under this deed.
• A registered charge Satisfied 046463720013
  Held by Aldermore Bank PLC
  Created 2021-05-11 · satisfied 2023-05-23
  1. the freehold property known as the sycamores, old hall street, malpas SY14 8NE with title number CH282377, the freehold property known as the sycamores, old hall street, malpas SY14 8NE with title number CH98422 and the freehold property known as parbutts house, old hall street, malpas SY14 8NE as shown edged red on the plan attached hereto with title number CH401988.
• A registered charge Satisfied 046463720012
  Held by Aldermore Bank PLC
  Created 2018-12-07 · satisfied 2021-02-11
  Homeland, whitchurch road, bunbury heath, tarporley, CW6 9SX as comprised within the title number CH300821. For further details, please refer to the instrument attached.
• A registered charge Satisfied 046463720011
  Held by Aldermore Bank PLC
  Created 2018-12-07 · satisfied 2021-02-11
  Debenture.
• A registered charge Satisfied 046463720010
  Held by Aldermore Bank PLC
  Created 2015-03-16 · satisfied 2021-02-11
  Freehold land known as land on the east side of north street caerwys mold title number CYM384989.
• A registered charge Satisfied 046463720009
  Held by Aldermore Bank PLC
  Created 2015-03-16 · satisfied 2021-02-11
• A registered charge Satisfied 046463720008
  Held by Finance Wales Investments (10) LTD
  Created 2015-01-05 · satisfied 2020-03-18
• A registered charge Satisfied 046463720007
  Held by Finance Wales Investments (Ii) Limited
  Created 2013-08-23 · satisfied 2020-03-18
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 046463720006
  Held by Finance Wales Investments (Ii) Limited
  Created 2013-08-23 · satisfied 2020-03-18
  Land on the east side of north street caerwys mold t/no CYM384989. Notification of addition to or amendment of charge.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2009-07-06 · satisfied 2013-07-23
  2 west wing lleweni barns and stables lleweni debighshire assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-05-28 · satisfied 2013-07-23
  Land north street caerwys by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-06-30 · satisfied 2013-07-23
  Land at lleweni hall stables and barns. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-11-11 · satisfied 2013-07-23
  Land and buildings at plas maen home farm, ffrwd road, cefn y bedd, wrexham t/no CYM116555. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-11-11 · satisfied 2013-07-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-30 Total-exemption-full accounts AA Accounts
• 2026-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-08 Change registered office address company with date old address new address AD01 Address
• 2025-12-11 Termination director company with name termination date TM01 Officers
• 2025-11-12 Appointment of director AP01 Officers
• 2025-10-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-21 Resolution (paper) RESOLUTIONS Resolution
• 2025-03-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-28 Total-exemption-full accounts AA Accounts
• 2024-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-04 Total-exemption-full accounts AA Accounts
• 2023-06-08 Mortgage satisfy charge full MR04 Mortgage
• 2023-06-08 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.