HARRIS FAMILY UTG LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-25 (in 6mo)
Last made up 2025-11-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The 2022 year closed at 31 December 2024 with a result of £49,430 (2021: £19,929). The 2023 and 2024 open underwriting accounts will normally close on 31 December 2025 and 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2022-12-06 | — | — |
| SHAWE, David James | Director | 2024-08-31 | Apr 1983 | British |
| TOTTMAN, Mark John | Director | 2023-07-31 | Jun 1964 | British |
| NOMINA PLC | Corporate Director | 2022-12-06 | — | — |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2012-09-17 | 2022-12-06 |
| BLOOD, Fiona Ann | Director | 2022-11-18 | 2022-12-06 |
| EVANS, Jeremy Richard Holt | Director | 2022-12-06 | 2023-07-31 |
| HANBURY, Nigel John | Director | 2022-12-06 | 2024-08-31 |
| HARRIS, Anthony David, Dr | Director | 2012-09-17 | 2020-01-17 |
| HARRIS, Claudia Lindsay | Director | 2012-09-17 | 2018-12-29 |
| HARRIS, Joanna Rachel | Director | 2012-09-17 | 2019-01-15 |
| HARRIS, Siri Vasanti, Mrs. | Director | 2020-07-18 | 2022-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Helios Underwriting Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-06 | Active |
| Mrs. Siri Vasanti Harris | Individual | Shares 25–50%, Voting 25–50% | 2021-09-01 | Ceased 2022-12-06 |
| Dr Anthony David Harris | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-09-01 |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | AA | accounts | Accounts with accounts type full | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-17 | AA | accounts | Accounts with accounts type full | |
| 2023-01-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-11 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-14 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one