Company NameHarris Hydrogels Limited
DirectorsAndrew Richard Lumley and Rachel Alison Bunn
Company StatusActive
Company NumberSC643660
CategoryPrivate Limited Company
Incorporation Date7 October 2019(4 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Andrew Richard Lumley
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2019(same day as company formation)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressC/O Ferguson Macsween & Stewart Bridge Road
Portree
IV51 9ER
Scotland
Director NameMiss Rachel Alison Bunn
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2019(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence AddressC/O Ferguson Macsween & Stewart Bridge Road
Portree
IV51 9ER
Scotland

Location

Registered AddressC/O Ferguson Macsween & Stewart
Bridge Road
Portree
IV51 9ER
Scotland
ConstituencyRoss, Skye and Lochaber
WardEilean a' Chèo

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (5 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return3 November 2023 (5 months, 3 weeks ago)
Next Return Due17 November 2024 (6 months, 3 weeks from now)

Filing History

28 November 2023Confirmation statement made on 3 November 2023 with updates (4 pages)
11 April 2023Micro company accounts made up to 31 July 2022 (8 pages)
15 November 2022Confirmation statement made on 3 November 2022 with no updates (3 pages)
6 September 2022Director's details changed for Miss Rachel Alison Bunn on 6 September 2022 (2 pages)
6 September 2022Change of details for Miss Rachel Alison Bunn as a person with significant control on 6 September 2022 (2 pages)
29 July 2022Micro company accounts made up to 31 July 2021 (7 pages)
3 November 2021Confirmation statement made on 3 November 2021 with updates (5 pages)
14 July 2021Statement of capital following an allotment of shares on 1 April 2021
  • GBP 100
(8 pages)
14 July 2021Memorandum and Articles of Association (16 pages)
14 July 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share capital of £2 divided into 2 ordinary shares of £1 each 01/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
13 July 2021Change of share class name or designation (2 pages)
13 July 2021Particulars of variation of rights attached to shares (2 pages)
9 June 2021Change of details for Miss Rachel Alison Bunn as a person with significant control on 9 June 2021 (2 pages)
9 June 2021Director's details changed for Miss Rachel Alison Bunn on 9 June 2021 (2 pages)
26 April 2021Current accounting period shortened from 31 October 2021 to 31 July 2021 (1 page)
16 March 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
10 November 2020Confirmation statement made on 3 November 2020 with updates (5 pages)
7 October 2019Incorporation
Statement of capital on 2019-10-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)