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HARROW HOLDINGS LIMITED

HARROW HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARROW HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10832341
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARROW HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HARROW HOLDINGS LIMITED located?

    Registered Office Address
    Unit 4 C/O Map Accounting
    Technology Park Colindeep Lane
    NW9 6BX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARROW HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for HARROW HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for HARROW HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from , 115 Craven Park Road, London, N15 6BL, England to Unit 4 C/O Map Accounting Technology Park Colindeep Lane London NW9 6BX on Jul 04, 2025

    		1 pagesAD01

    Previous accounting period extended from Jun 25, 2024 to Nov 30, 2024

    		1 pagesAA01

    Previous accounting period shortened from Jun 26, 2024 to Jun 25, 2024

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jun 30, 2018

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 30, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 30, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 30, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 30, 2022

    		3 pagesRP04CS01

    Notification of Kammeo Investments Ltd as a person with significant control on Jun 30, 2017

    		2 pagesPSC02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Joel Fried as a person with significant control on Jun 30, 2017

    		1 pagesPSC07

    Current accounting period shortened from Jun 27, 2022 to Jun 26, 2022

    		1 pagesAA01

    Previous accounting period shortened from Jun 28, 2022 to Jun 27, 2022

    		1 pagesAA01

    30/06/22 Statement of Capital gbp 100

    		5 pagesCS01
    Annotations
    DateAnnotation
    Oct 13, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 13/10/2023

    Satisfaction of charge 108323410003 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of HARROW HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENAIM, Raphael Michael
    C/O Map Accounting
    Technology Park Colindeep Lane
    NW9 6BX London
    Unit 4
    England
    		Director
    C/O Map Accounting
    Technology Park Colindeep Lane
    NW9 6BX London
    Unit 4
    England
    		United KingdomBritish199473540001
    FRIED, Joel
    C/O Map Accounting
    Technology Park Colindeep Lane
    NW9 6BX London
    Unit 4
    England
    		Director
    C/O Map Accounting
    Technology Park Colindeep Lane
    NW9 6BX London
    Unit 4
    England
    		United KingdomBritish165111250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARROW HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    P O Box 71
    Road Town
    Tortola
    Craigmuir Chambers
    British Virgin Islands
    Virgin Islands, British
    		Jun 30, 2017
    P O Box 71
    Road Town
    Tortola
    Craigmuir Chambers
    British Virgin Islands
    Virgin Islands, British
    		No
    Legal FormCompany
    Country RegisteredVirgin Islands, British
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number1816989
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joel Fried
    Woodlands
    NW11 9QJ London
    15
    England
    		Jun 22, 2017
    Woodlands
    NW11 9QJ London
    15
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0