HARRIS AND HOOLE LIMITED
Overview
| Company Name | HARRIS AND HOOLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08094781 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARRIS AND HOOLE LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is HARRIS AND HOOLE LIMITED located?
| Registered Office Address | 9-15 Neal Street WC2H 9QL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARRIS AND HOOLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HARRIS AND HOOLE LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for HARRIS AND HOOLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2024 | 27 pages | AA | ||
Full accounts made up to May 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2021 | 30 pages | AA | ||
Registration of charge 080947810011, created on Jan 12, 2022 | 51 pages | MR01 | ||
Satisfaction of charge 080947810009 in full | 1 pages | MR04 | ||
Satisfaction of charge 080947810010 in full | 1 pages | MR04 | ||
Full accounts made up to May 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 080947810010, created on Jan 24, 2019 | 53 pages | MR01 | ||
Full accounts made up to May 31, 2018 | 20 pages | AA | ||
Full accounts made up to May 31, 2017 | 25 pages | AA | ||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor 3 Neal Street London WC2H 9PU United Kingdom to 9-15 Neal Street London WC2H 9QL on Feb 21, 2018 | 1 pages | AD01 | ||
Current accounting period extended from Feb 28, 2017 to May 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Feb 20, 2017 with updates | 6 pages | CS01 | ||
Full accounts made up to Feb 28, 2016 | 26 pages | AA | ||
Registration of charge 080947810009, created on Jul 26, 2016 | 12 pages | MR01 | ||
Who are the officers of HARRIS AND HOOLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, James | Secretary | Neal Street WC2H 9QL London 9-15 England | 209432750001 | |||||||||||
| FORD, Gerald William, Dr | Director | Neal Street WC2H 9QL London 9-15 England | England | American | Businessman | 81987690004 | ||||||||
| PRICE, Benedict James | Director | Neal Street WC2H 9QL London 9-15 England | United Kingdom | British | Accountant | 55641390004 | ||||||||
| O'CONNOR, Claudine | Secretary | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire | British | 171709680001 | ||||||||||
| TESCO SECRETARIES LIMITED | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 | ||||||||||
| BRAY, Robert Alexander | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British/American | Director | 199647510001 | ||||||||
| FOWLE, Adam Peter | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | Director | 197730650001 | ||||||||
| HOLMES, Michael Thomas Bieder | Director | 288 Bishopsgate EC2M 4QP London Office 2.10 United Kingdom | Grocer | British | Retailing Executive | 83488450001 | ||||||||
| KAPLAN, Michael Joshua | Director | Bushwood Road Kew TW9 3BQ Richmond 30 Surrey | England | British | Company Director | 171649020001 | ||||||||
| LLOYD, Jonathan Mark | Director | Delamare Road EN8 9SL Cheshunt Hertfordshire Tesco House United Kingdom | United Kingdom | British | Company Secretary | 160028560001 | ||||||||
| SAVVA, Eleni | Director | 3 Neal Street WC2H 9PU London 2nd Floor United Kingdom | United Kingdom | British | Finance Director | 208221010001 | ||||||||
| TOLLEY, Nicholas Gordon | Director | Derbyshire Street E2 6HQ London 85a England England | England | Austrailian | Entrepreneur | 169666700002 |
Who are the persons with significant control of HARRIS AND HOOLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nero Holdings Ltd | Jun 23, 2016 | Neal Street WC2H 9PU London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0