THE HARBOROUGH HARE LIMITED - ENDERBY


Company Profile Company Filings

Overview

THE HARBOROUGH HARE LIMITED is a Private Limited Company from ENDERBY UNITED KINGDOM and has the status: Active.
THE HARBOROUGH HARE LIMITED was incorporated 1 years ago on 24/11/2022 and has the registered number: 14504304. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/08/2024.

THE HARBOROUGH HARE LIMITED - ENDERBY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 24/08/2024

Registered Office

DESFORD ROAD
ENDERBY
LEICESTER
LE19 4AT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT GABRIEL BIDCO LIMITED (until 13/12/2022)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DYLAN WYN RICHARDS Apr 1970 British Director 2023-11-24 CURRENT
MR SIMON DAVID KELLY Oct 1968 British Director 2022-12-12 CURRENT
MR TOM JOULE Feb 1968 British Director 2022-12-01 CURRENT
MR ALISTAIR ROBERT HILL Mar 1981 British Director 2023-11-20 CURRENT
MS SEONNA ANDERSON Secretary 2024-02-19 CURRENT
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE Oct 1967 British Director 2022-11-24 CURRENT
MR JEREMY PAUL STAKOL Aug 1970 British Director 2022-12-12 CURRENT
MR IAN BLACKWELL Secretary 2023-01-30 UNTIL 2024-02-19 RESIGNED
SEONNA ANDERSON Secretary 2022-11-24 UNTIL 2023-01-30 RESIGNED
MS SEONNA ANDERSON May 1966 Irish Director 2023-04-03 UNTIL 2024-01-26 RESIGNED
JONATHON IAIN CARLTON BROWN Feb 1971 British Director 2022-12-12 UNTIL 2023-10-26 RESIGNED
MRS AMANDA JAMES Aug 1971 British Director 2022-11-24 UNTIL 2022-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Harborough Hare Holdings Limited 2022-11-24 Enderby   Leicester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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