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All Information about:

                        
Name

The Harborough Hare Holdings Limited

Address
Desford Road
Enderby
LE19 4AT
VAT ID no VAT ID available
Company No. 14502702 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Project Gabriel Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Joule, Tom Status: Active Notified: 01/12/2022 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Next Holdings Limited Status: Active Notified: 23/11/2022 Companies House Number: 00035161 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    Anderson, Seonna Enderby, Leicester, United Kingdom Status: Active Notified: 19/02/2024 Role: Secretary
    Blackwell, Ian Enderby, Leicester, United Kingdom Status: Active Notified: 30/01/2023 Role: Secretary
    Brown, Jonathon Iain Carlton Market Harborough, Leicestershire, United Kingdom Status: Active Notified: 12/12/2022 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hill, Alistair Robert Market Harborough, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Joule, Tom Simon Lee Enderby, Leicester, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kelly, Simon David Enderby, Leicester, United Kingdom Status: Active Notified: 12/12/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lord Wolfson Of Aspley Guise, Simon Adam Enderby, Leicester, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Dylan Wyn Market Harborough, United Kingdom Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stakol, Jeremy Paul Enderby, Leicester, United Kingdom Status: Active Notified: 12/12/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Anderson, Seonna Market Harborough, United Kingdom Status: Ceased Notified: 03/04/2023 Ceased: 26/01/2024 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Blackwell, Ian, Mr Enderby, Leicester, United Kingdom Status: Ceased Notified: 30/01/2023 Ceased: 19/02/2024 Role: Secretary
    James, Amanda Enderby, United Kingdom Status: Ceased Notified: 23/11/2022 Ceased: 12/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Harborough Hare Limited Status: Active Notified: 24/11/2022 Companies House Number: 14504304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors