# Harris Calnan Holdings Limited

## Details

- **Company number:** [04670085](https://find-and-update.company-information.service.gov.uk/company/04670085)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2003
- **Registered office:** HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Hcdb Holdings Limited](/group/14100) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 19 Feb 2003 | 19 Feb 2003 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 19 Feb 2003 | 19 Feb 2003 |
| HARRIS, Neil | director | 19 Feb 2003 | 25 Mar 2019 |
| CALNAN, Colin Joseph | secretary | 19 Feb 2003 | 3 Apr 2025 |
| CALNAN, Colin Joseph | director | 19 Feb 2003 | 3 Apr 2025 |
| CALNAN, Jack Morgan | director | 25 Mar 2019 |  |
| DIMAMBRO, Marc | director | 25 Mar 2019 |  |
| BRAY, Ruairi | director | 25 Mar 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Joseph Calnan | significant-influence-or-control | 1 Jul 2016 | 1 May 2021 |
| Mr Neil Harris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jul 2016 | 1 May 2021 |
| Hcdb Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Apr 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £41,874 | 4 |
| 29 Feb 2024 | £86,505 | 4 |
| 28 Feb 2023 | £86,279 | 4 |
| 28 Feb 2022 | £83,959 | 4 |
| 28 Feb 2021 | £28,874 | 4 |
| 29 Feb 2020 | £30,525 | 2 |
| 28 Feb 2019 | £241,219 | - |
| 28 Feb 2018 | £248,692 | - |
| 28 Feb 2017 | £220,345 | - |
| 29 Feb 2016 | - | - |



## Owned by

Harris Calnan Holdings Limited → [Hcdb Holdings Limited](/company/16361215)



## Controls

- [Hccc Limited](/company/08058125) (08058125)




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