opendata.bot
Company number
09282647

HARRIS CONFIDENTIAL LIMITED

Officer · HARRIS, Janice Anne and 2 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
HARRIS CONFIDENTIAL LIMITED
Company number
09282647
Registered office
MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL, ENGLAND
Company type
Private Limited Company
Incorporated on
27 October 2014
Status
Active
Age
11 years
Previous names
HCA CONSULTANCY LTD (to 16 Nov 2016)
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
07 Jan 2027
Confirmation statement — last
24 Dec 2025

Officers

3 active

secretary
Appointed 27/10/2014
Active
director
Appointed 27/10/2014
Active
director
Appointed 05/10/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Leonard Harris
holds 75–100% of voting rights
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Leonard Harris
born 04/1948 · England holds 75–100% of votes Notified 01/06/2016

Serving officers

secretary Appointed 27/10/2014
director Appointed 27/10/2014
director Appointed 05/10/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/11/2016 Registered name changed HCA CONSULTANCY LTD HARRIS CONFIDENTIAL LIMITED
01/06/2016 Person with significant control added Mr Leonard Harris
05/10/2015 Director appointed HARRIS, Leonard
27/10/2014 Director appointed HARRIS, Janice Anne
27/10/2014 Secretary appointed HARRIS, Janice Anne

Financial highlights

No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HARRIS CONFIDENTIAL LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Harris Confidential Limited — SE1 8UL
Trading as HCA Consultancy
Tier 1 · renews 13/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HARRIS CONFIDENTIAL LIMITED?
According to the official registry, the company number of HARRIS CONFIDENTIAL LIMITED is 09282647.
Where is HARRIS CONFIDENTIAL LIMITED registered?
The registered office is MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL, ENGLAND.
Who runs HARRIS CONFIDENTIAL LIMITED?
HARRIS, Janice Anne is listed among the officers of HARRIS CONFIDENTIAL LIMITED.
What is the SIC code of HARRIS CONFIDENTIAL LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls HARRIS CONFIDENTIAL LIMITED?
Mr Leonard Harris is recorded as a person with significant control, and holds 75–100% of voting rights.
When are the next accounts of HARRIS CONFIDENTIAL LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About HARRIS CONFIDENTIAL LIMITED (09282647)

HARRIS CONFIDENTIAL LIMITED is a private limited company incorporated on 27 October 2014 and registered in the United Kingdom under company number 09282647. Its registered office is at MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 October 2025. 3 active officers are on record , and the person with significant control is Mr Leonard Harris. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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