HC

HARRIS & CO CONSULTANTS LTD

Dissolved

Company number 07618813

Cardiff, United Kingdom · Incorporated 3 May 2011

Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

HARRIS & CO CONSULTANTS LTD, a private limited company registered in Wales, was dissolved on 2 June 2026 having been incorporated on 3 May 2011. Its registered office is at Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom. Its principal activity is dormant company (SIC 99999).

Mr Neil Anthony Ballard is a person with significant control who exercises significant influence or control. Mrs Janet Patricia Ballard is a person with significant control who exercises significant influence or control. Miss Sian Wyn Lloyd is a person with significant control who exercises significant influence or control. It is controlled by Building Brilliant Businesses Lbc Ltd, which holds 75-100% of the shares. The board consists of three British directors: BALLARD, Janet Patricia (appointed 31 August 2018), BALLARD, Neil Anthony (appointed 31 August 2018) and LLOYD, Sian Wyn (appointed 31 August 2018). The company has been served by two former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 May 2024, on 18 February 2025. Its most recent confirmation statement was made up to 29 June 2025. 57 filings are recorded against the company at Companies House, most recently a gazette filing on 2 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
—
Confirmation statement Up to date
Last filed
29 June 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • BUILDING BRILLIANT BUSINESSES LBC LTD (100.0%)
Total shares
4
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 GBP £1.000
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BUILDING BRILLIANT BUSINESSES LBC LTD ORDINARY 4 100.00% 4 100.00%
Total 4 100% 4 100%

Officers

LS
LLOYD, Sian Wyn
Director
31 August 2018
BJ
BALLARD, Janet Patricia
Director
31 August 2018
BN
BALLARD, Neil Anthony
Director
31 August 2018
HM
HARRIS, Mervyn Alan
Director · Resigned
1 December 2012
HK
HARRIS, Kathryn Elizabeth
Director · Resigned
3 May 2011

Persons with significant control

PS
Mr Neil Anthony Ballard
Born November 1963
Significant Influence Or Control
31 August 2018
PS
Mrs Janet Patricia Ballard
Born April 1963
Significant Influence Or Control
31 August 2018
PS
Miss Sian Wyn Lloyd
Born August 1984
Significant Influence Or Control
31 August 2018
PS
Building Brilliant Businesses Lbc Ltd
Ownership Of Shares 75 To 100 Percent
31 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 June 2026 View
Gazette Notice Voluntary
Gazette
17 March 2026 View
Dissolution Application Strike Off Company
Dissolution
4 March 2026 View
Change Person Director Company With Change Date
Officers
17 July 2025 View
Change Person Director Company With Change Date
Officers
17 July 2025 View
Change Person Director Company With Change Date
Officers
17 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2023 View
Change Person Director Company With Change Date
Officers
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2013 View
Appoint Person Director Company With Name
Officers
2 December 2012 View
Change Person Director Company With Change Date
Officers
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Incorporation Company
Incorporation
3 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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