HARRIS AND HOOLE LIMITED - LONDON


Company Profile Company Filings

Overview

HARRIS AND HOOLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARRIS AND HOOLE LIMITED was incorporated 11 years ago on 06/06/2012 and has the registered number: 08094781. The accounts status is FULL and accounts are next due on 29/02/2024.

HARRIS AND HOOLE LIMITED - LONDON

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

9-15 NEAL STREET
LONDON
WC2H 9QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDICT JAMES PRICE British Director 2016-06-23 CURRENT
DR GERALD WILLIAM FORD Nov 1957 American Director 2016-06-23 CURRENT
MR JAMES STEWART Secretary 2016-06-23 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 UNTIL 2016-06-23 RESIGNED
MR NICHOLAS GORDON TOLLEY Jan 1976 Austrailian Director 2012-06-06 UNTIL 2015-08-02 RESIGNED
ELENI SAVVA Jan 1972 British Director 2016-05-04 UNTIL 2016-06-23 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2012-06-06 UNTIL 2015-01-23 RESIGNED
MR MICHAEL JOSHUA KAPLAN Feb 1976 British Director 2012-08-14 UNTIL 2015-08-02 RESIGNED
MR MICHAEL THOMAS BIEDER HOLMES Dec 1971 British Director 2012-06-06 UNTIL 2015-02-28 RESIGNED
ROBERT ALEXANDER BRAY Jan 1979 British/American Director 2015-07-21 UNTIL 2016-04-08 RESIGNED
ADAM PETER FOWLE Jan 1959 British Director 2015-07-21 UNTIL 2016-06-23 RESIGNED
CLAUDINE O'CONNOR Secretary 2012-07-31 UNTIL 2013-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nero Holdings Ltd 2016-06-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGH TABLE CHESHIRE Dissolved... TOTAL EXEMPTION FULL 56210 - Event catering activities
ELIOR UK PLC CHESHIRE Active FULL 56210 - Event catering activities
ELIOR UK HOLDINGS LIMITED CHESHIRE Active FULL 70100 - Activities of head offices
NELSON HIND CATERING MANAGEMENT CHESHIRE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HOSPITALITY CATERING SERVICES LIMITED MACCLESFIELD ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
CATERPLUS SERVICES LIMITED MACCLESFIELD ENGLAND Active FULL 56290 - Other food services
LEXINGTON CATERING LIMITED MACCLESFIELD Active FULL 82990 - Other business support service activities n.e.c.
EDWARDS AND BLAKE LIMITED MACCLESFIELD ENGLAND Active FULL 56290 - Other food services
HF VENTURES LIMITED CHESHIRE Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HOLD AND CO (UK) LIMITED CHESHIRE Dissolved... FULL 56210 - Event catering activities
ELIOR UK SERVICES LIMITED CHESHIRE Active FULL 82990 - Other business support service activities n.e.c.
WATERFALL SERVICES LIMITED MACCLESFIELD ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
TAYLOR SHAW LIMITED MACCLESFIELD ENGLAND Active FULL 56290 - Other food services
WATERFALL CATERING GROUP LIMITED MACCLESFIELD ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
COFFEE BOND PLC LONDON Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
SMITH LABOUR LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
WATERFALL ELIOR LIMITED MACCLESFIELD ENGLAND Active FULL 56290 - Other food services
BLUEFISH EDUCATION DESIGN LTD MACCLESFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LE BISTRO CATERING LIMITED EDINBURGH Dissolved... FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COFFEE #1 LTD LONDON Active FULL 47250 - Retail sale of beverages in specialised stores
ITALIAN COFFEE HOLDINGS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CAFFE NERO VENTURES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CAFFE NERO INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CAFFE NERO AMERICAS LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
STORM EQUITY CO LTD LONDON UNITED KINGDOM Active FULL 56102 - Unlicensed restaurants and cafes
STORM HOLDCO LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes
STORM FINANCE CO LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ENGAGEMASTERS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
FLIP (LONDON) LLP LONDON Active TOTAL EXEMPTION SMALL None Supplied