HARRY HALL INTERNATIONAL LIMITED

Overview

Company Name	HARRY HALL INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01362323
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARRY HALL INTERNATIONAL LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is HARRY HALL INTERNATIONAL LIMITED located?

Registered Office Address	Hope Park Business Centre 4 Coop Place Rooley Lane BD5 8JX Bradford England
Undeliverable Registered Office Address	No

What were the previous names of HARRY HALL INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
MATCHMAKERS INTERNATIONAL LIMITED	Oct 27, 2000	Oct 27, 2000
STYLO MATCHMAKERS INTERNATIONAL LIMITED	May 22, 1996	May 22, 1996
COTTAGE INDUSTRIES (EQUESTRIAN) LIMITED	Apr 11, 1978	Apr 11, 1978

What are the latest accounts for HARRY HALL INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for HARRY HALL INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2025
Next Confirmation Statement Due	Aug 22, 2025
Next Confirmation Statement Made Up To	Aug 08, 2024
Overdue	No

What are the latest filings for HARRY HALL INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2024	Accounts for a small company made up to Apr 30, 2024	12 pages	AA

Sep 23, 2024	Appointment of Mr Lewis Wilkinson as a director on Sep 23, 2024	2 pages	AP01

Aug 08, 2024	Confirmation statement made on Aug 08, 2024 with updates	3 pages	CS01

May 28, 2024	Confirmation statement made on May 25, 2024 with updates	4 pages	CS01

Feb 20, 2024	Statement of capital following an allotment of shares on Feb 20, 2024 Capital: GBP 4,462,002	3 pages	SH01

Jan 29, 2024	Accounts for a small company made up to Apr 30, 2023	12 pages	AA

Jun 06, 2023	Confirmation statement made on May 25, 2023 with updates	5 pages	CS01

Apr 24, 2023	Statement of capital following an allotment of shares on Apr 24, 2023 Capital: GBP 4,062,002	3 pages	SH01

Mar 28, 2023	Termination of appointment of Edward Cecil Wakefield as a director on Mar 24, 2023	1 pages	TM01

Jan 27, 2023	Accounts for a small company made up to Apr 30, 2022	12 pages	AA

Sep 29, 2022	Registered office address changed from Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3QA England to Hope Park Business Centre 4 Coop Place Rooley Lane Bradford BD5 8JX on Sep 29, 2022	1 pages	AD01

May 25, 2022	Confirmation statement made on May 25, 2022 with updates	5 pages	CS01

Jan 31, 2022	Accounts for a small company made up to Apr 30, 2021	12 pages	AA

Nov 23, 2021	Appointment of Mr Michael Peter Martin as a director on Nov 23, 2021	2 pages	AP01

Nov 23, 2021	Appointment of Mr Mark Scott Alexander as a secretary on Nov 23, 2021	2 pages	AP03

Nov 23, 2021	Termination of appointment of Leonora Mary Alexandra Wakefield as a secretary on Nov 23, 2021	1 pages	TM02

Jun 17, 2021	Registration of charge 013623230021, created on Jun 16, 2021	23 pages	MR01

Jun 14, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Accounts for a small company made up to Apr 30, 2020	13 pages	AA

Oct 27, 2020	Satisfaction of charge 013623230019 in full	1 pages	MR04

Jul 06, 2020	Satisfaction of charge 013623230020 in full	1 pages	MR04

Jun 16, 2020	Confirmation statement made on Jun 14, 2020 with updates	4 pages	CS01

May 28, 2020	Statement of capital following an allotment of shares on Apr 29, 2020 Capital: GBP 3,634,502	3 pages	SH01

Jan 23, 2020	Accounts for a small company made up to Apr 30, 2019	11 pages	AA

Jun 18, 2019	Statement of capital following an allotment of shares on Apr 16, 2019 Capital: GBP 2,023,833	3 pages	SH01

View All Filings

Who are the officers of HARRY HALL INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALEXANDER, Mark Scott 4 Coop Place Rooley Lane BD5 8JX Bradford Hope Park Business Centre England	Nov 23, 2021		Secretary	4 Coop Place Rooley Lane BD5 8JX Bradford Hope Park Business Centre England					289815100001
ALEXANDER, Mark Scott 4 Coop Place Rooley Lane BD5 8JX Bradford Hope Park Business Centre England	Mar 22, 2019		Director	4 Coop Place Rooley Lane BD5 8JX Bradford Hope Park Business Centre England	England	British	1973-5	Accountant	256681400001
HOARE, Oliver Charles St John 4 Coop Place Rooley Lane BD5 8JX Bradford Hope Park Business Centre England	Dec 23, 2013		Director	4 Coop Place Rooley Lane BD5 8JX Bradford Hope Park Business Centre England	England	British	1963-1	Company Director	141652260001
HOPPER, Elizabeth Anne 4 Coop Place Rooley Lane BD5 8JX Bradford Hope Park Business Centre England	Jan 06, 2014		Director	4 Coop Place Rooley Lane BD5 8JX Bradford Hope Park Business Centre England	England	British	1967-9	Commercial Director	184060020001
MARTIN, Michael Peter 4 Coop Place Rooley Lane BD5 8JX Bradford Hope Park Business Centre England	Nov 23, 2021		Director	4 Coop Place Rooley Lane BD5 8JX Bradford Hope Park Business Centre England	England	British	1960-11	Director	174695080001
WILKINSON, Lewis 4 Coop Place Rooley Lane BD5 8JX Bradford Hope Park Business Centre England	Sep 23, 2024		Director	4 Coop Place Rooley Lane BD5 8JX Bradford Hope Park Business Centre England	England	British	1992-2	Ecommerce Director	327430000001
BIRD, Tracy Anne Mill House Mill Lane Wychbold WR9 0DD Droitwich Worcestershire	Jul 03, 1991	Jan 27, 1995	Secretary	Mill House Mill Lane Wychbold WR9 0DD Droitwich Worcestershire		British			13153720001
BROOK, David Christopher Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire	Apr 01, 1997	Apr 09, 2014	Secretary	Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire		British		Accountant	72388590001
CARTWRIGHT, Cielo Bicol Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire	Dec 10, 2014	Jun 08, 2015	Secretary	Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire					193355520001
LLOYD HUGHES, David 5 Hollin Gardens Far Headingley LS16 5NL Leeds West Yorkshire	Jun 11, 1991	Jul 03, 1991	Secretary	5 Hollin Gardens Far Headingley LS16 5NL Leeds West Yorkshire		British		Company Secretary	55006410001
RIDINGS, Nicholas Andrew Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire	Jun 08, 2015	Aug 25, 2016	Secretary	Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire					198691410001
SHARP, Stuart Michael Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire	Apr 09, 2014	Dec 10, 2014	Secretary	Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire					186783610001
WAKEFIELD, Leonora Mary Alexandra Wibsey Park Avenue Wibsey BD6 3QA Bradford Park View Mills West Yorkshire England	Aug 25, 2016	Nov 23, 2021	Secretary	Wibsey Park Avenue Wibsey BD6 3QA Bradford Park View Mills West Yorkshire England					213003940001
ZUYDAM, David Mel 13 West End Road Calverley LS28 5PF Leeds West Yorkshire	Feb 01, 1995	Apr 01, 1997	Secretary	13 West End Road Calverley LS28 5PF Leeds West Yorkshire		British		Company Secretary	61042070001
BIRD, Terry Anthony 12 Balmoral Close Fernhill Heath WR3 7XQ Worcester Worcestershire		Jan 27, 1995	Director	12 Balmoral Close Fernhill Heath WR3 7XQ Worcester Worcestershire		British	1960-2	Director	13840640001
BIRD, Tracy Anne Mill House Mill Lane Wychbold WR9 0DD Droitwich Worcestershire		Sep 01, 1994	Director	Mill House Mill Lane Wychbold WR9 0DD Droitwich Worcestershire		British	1964-12	Director & Secretary	13153720001
BOWER, Christine Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire	Jul 20, 1999	Dec 23, 2013	Director	Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire	England	British	1958-7	Design Director	65787400001
BROOK, David Christopher Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire	Apr 17, 1998	Apr 09, 2014	Director	Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire	England	British	1962-7	Accountant	72388590001
CARTWRIGHT, Cielo Bicol Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire	Dec 10, 2014	Jun 08, 2015	Director	Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire	United Kingdom	British	1963-1	Finance Director	117316240001
DUFF, Philip Andrew Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire	Jun 30, 2015	Apr 07, 2016	Director	Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire	England	British	1952-12	Director	1998250001
EVANS, Alfred Harold Wyndon 2 Breary Lane East Bramhope LS16 9BJ Leeds West Yorkshire	Jun 11, 1991	Dec 31, 1991	Director	Wyndon 2 Breary Lane East Bramhope LS16 9BJ Leeds West Yorkshire		British	1941-5	Director	12118820001
HARGREAVES, Mark Ian Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire	Mar 14, 2016	Mar 23, 2017	Director	Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire	England	British	1958-7	Consultant	87094160004
HUTCHINSON, David 6 Beech Drive South Milford LS25 5NN Leeds	Jun 11, 1996	Apr 04, 2008	Director	6 Beech Drive South Milford LS25 5NN Leeds		British	1943-4	Company Director	48680260001
JAGGARD, Colin 10 Albert Street LE13 0QH Melton Mowbray Leicestershire	Jun 06, 1995	May 04, 1998	Director	10 Albert Street LE13 0QH Melton Mowbray Leicestershire		British	1950-8	Production	43780420001
KAPADIA, Ajay Babubhai Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire	Mar 27, 2003	Dec 23, 2013	Director	Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire	England	British	1964-2	Co Director	10875890007
KAPADIA, Mukesh Babubhai Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire	Mar 27, 2003	Dec 23, 2013	Director	Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire	England	British	1950-7	Co Director	16612990001
LAWRENCE, Neville Jerome Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire	Apr 01, 1999	Dec 23, 2013	Director	Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire	United Kingdom	British	1945-11	Company Director	13840630002
LAWRENCE, Neville Jerome 475 Harrogate Road LS17 7AE Leeds West Yorkshire	Oct 10, 1994	Apr 17, 1998	Director	475 Harrogate Road LS17 7AE Leeds West Yorkshire		British	1945-11	Director	13840630001
LAWRENCE, Richard Mark Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire	Dec 17, 2008	Dec 23, 2013	Director	Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire	England	British	1975-1	Company Director	87948620001
LLOYD HUGHES, David 5 Hollin Gardens Far Headingley LS16 5NL Leeds West Yorkshire	Jun 11, 1991	Sep 15, 1992	Director	5 Hollin Gardens Far Headingley LS16 5NL Leeds West Yorkshire		British	1941-8	Company Secretary	55006410001
PEET, Terence 8 Edenhall Road Quinton B32 1DA Birmingham West Midlands		Oct 16, 2000	Director	8 Edenhall Road Quinton B32 1DA Birmingham West Midlands		British	1945-5	Director	25036610001
RIDINGS, Nicholas Andrew Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire	Jun 08, 2015	Aug 25, 2016	Director	Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire	England	British	1962-1	Chartered Accountant	48835840002
SHARP, Stuart Michael Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire	Apr 07, 2014	Dec 10, 2014	Director	Wibsey Park Avenue Wibsey BD6 3SR Bradford Park View Mills West Yorkshire	England	British	1978-3	Company Director	177344080001
WAKEFIELD, Edward Cecil 4 Coop Place Rooley Lane BD5 8JX Bradford Hope Park Business Centre England	Dec 23, 2013	Mar 24, 2023	Director	4 Coop Place Rooley Lane BD5 8JX Bradford Hope Park Business Centre England	England	British	1973-3	Company Director	137476610001
WALKER, Trevor Stralyns The Drive Watling CM6 2RA Thaxted Essex	Apr 17, 1998	Mar 15, 1999	Director	Stralyns The Drive Watling CM6 2RA Thaxted Essex		British	1947-1	Director	73537730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRY HALL INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

International Riding Company Limited

Apr 06, 2016

Wibsey Park Avenue

Wibsey

BD6 3SR Bradford

Park View Mills

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England
Place Registered	England & Wales
Registration Number	08684833

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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