THE HARBOROUGH HARE LIMITED
Overview
| Company Name | THE HARBOROUGH HARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14504304 |
| 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 THE HARBOROUGH HARE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE HARBOROUGH HARE LIMITED located?
| Registered Office Address | Desford Road LE19 4AT Enderby Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HARBOROUGH HARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT GABRIEL BIDCO LIMITED | Nov 24, 2022 | Nov 24, 2022 |
What are the latest accounts for THE HARBOROUGH HARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 25, 2025 |
What is the status of the latest confirmation statement for THE HARBOROUGH HARE LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for THE HARBOROUGH HARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jeremy Paul Stakol as a director on Jan 08, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Ms Hannah Woodall-Pagan as a secretary on Sep 26, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Seonna Anderson as a secretary on Sep 26, 2025 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Jan 25, 2025 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jan 27, 2024 | 30 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Ms Seonna Anderson as a secretary on Feb 19, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Ian Blackwell as a secretary on Feb 19, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Alistair Robert Hill as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Seonna Anderson as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Dylan Wyn Richards as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jonathon Iain Carlton Brown as a director on Oct 26, 2023 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Nov 30, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Ms Seonna Anderson as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Seonna Anderson as a secretary on Jan 30, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Ian Blackwell as a secretary on Jan 30, 2023 | 2 pages | AP03 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Project Gabriel Holdco Limited as a person with significant control on Dec 19, 2022 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Jeremy Paul Stakol on Dec 19, 2022 | 2 pages | CH01 | ||||||||||||||
Who are the officers of THE HARBOROUGH HARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODALL-PAGAN, Hannah | Secretary | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | 340713710001 | |||||||
| HILL, Alistair Robert | Director | Rockingham Road LE16 7QD Market Harborough The Joules Barn Leicestershire United Kingdom | United Kingdom | British | 318599590001 | |||||
| JOULE, Tom | Director | LE19 4AT Enderby Desford Road Leicester United Kingdom | England | British | 303358530001 | |||||
| KELLY, Simon David | Director | LE19 4AT Enderby Desford Road Leicester United Kingdom | United Kingdom | British | 303253170001 | |||||
| LORD WOLFSON OF ASPLEY GUISE, Simon Adam | Director | Desford Road LE19 4AT Enderby Next Leicester United Kingdom | United Kingdom | British | 51533480005 | |||||
| RICHARDS, Dylan Wyn | Director | Rockingham Road LE16 7QD Market Harborough The Joules Barn Leicestershire United Kingdom | United Kingdom | British | 316331730001 | |||||
| ANDERSON, Seonna | Secretary | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | 319626930001 | |||||||
| ANDERSON, Seonna | Secretary | Desford Road LE19 4AT Enderby Next Leicester United Kingdom | 302607600001 | |||||||
| BLACKWELL, Ian, Mr | Secretary | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | 304889880001 | |||||||
| ANDERSON, Seonna Louise | Director | Rockingham Road LE16 7QD Market Harborough The Joules Barn Leicestershire United Kingdom | United Kingdom | Irish | 187308870003 | |||||
| BROWN, Jonathon Iain Carlton | Director | Rockingham Road LE16 7QD Market Harborough The Joules Barn Leicestershire United Kingdom | United Kingdom | British | 300266620001 | |||||
| JAMES, Amanda | Director | Desford Road LE19 4AT Enderby Next Leicester United Kingdom | England | British | 196394060001 | |||||
| STAKOL, Jeremy Paul | Director | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | United Kingdom | British | 273257600001 |
Who are the persons with significant control of THE HARBOROUGH HARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Harborough Hare Holdings Limited | Nov 24, 2022 | LE19 4AT Enderby Desford Road Leicester United Kingdom | No | ||||||||||
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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