HARRY RAMSDEN'S GROUP LIMITED

Key Data

Status

Active

Company No.

04452665

Incorporation date

31/05/2002

Size

Group

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);Licenced restaurants (56.10/1 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2019)

15/04/2026

Satisfaction of charge 18 in full

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19/12/2025

Satisfaction of charge 044526650044 in full

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19/12/2025

Satisfaction of charge 044526650043 in full

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19/12/2025

Satisfaction of charge 044526650042 in full

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18/12/2025

Registration of charge 044526650046, created on 2025-12-09

View PDF (34 pages)

17/12/2025

Statement of capital following an allotment of shares on 2025-12-16

View PDF (4 pages)

10/12/2025

Registration of charge 044526650045, created on 2025-11-24

View PDF (28 pages)

04/12/2025

Memorandum and Articles of Association

View PDF (35 pages)

04/12/2025

Resolutions

View PDF (1 pages)

04/12/2025

Resolutions

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27/11/2025

Statement of capital following an allotment of shares on 2025-11-24

View PDF (4 pages)

04/11/2025

Certificate of change of name

View PDF (3 pages)

04/11/2025

Registered office address changed from Deep Blue Restaurants Ltd Chapter House 33 London Road Reigate Surrey RH2 9HZ to Harry Ramsden's Group Limited Chapter House, 33 London Road Reigate, Surrey RH2 9HZ on 2025-11-04

View PDF (1 pages)

14/10/2025

Termination of appointment of Lorraine Olga Mills as a secretary on 2025-10-06

View PDF (1 pages)

23/09/2025

Statement of capital following an allotment of shares on 2025-08-28

View PDF (4 pages)

08/09/2025

Statement of capital following an allotment of shares on 2025-08-19

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19/08/2025

Resolutions

View PDF (1 pages)

07/07/2025

Group of companies' accounts made up to 2024-09-24

View PDF (62 pages)

24/06/2025

Resolutions

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (10 pages)

27/05/2025

Memorandum and Articles of Association

View PDF (35 pages)

16/05/2025

Termination of appointment of James Andrew Derrik Low as a director on 2025-05-15

View PDF (1 pages)

08/05/2025

Appointment of Mr James Andrew Fleming as a director on 2025-05-08

View PDF (2 pages)

06/05/2025

Resolutions

View PDF (1 pages)

29/04/2025

Statement of capital following an allotment of shares on 2025-04-24

View PDF (4 pages)

29/04/2025

Notification of Amber Rei Holdings Limited as a person with significant control on 2025-04-24

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29/04/2025

Cessation of Christopher John Millerchip as a person with significant control on 2025-04-24

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29/04/2025

Notification of Robert Dow as a person with significant control on 2025-04-24

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08/04/2025

Termination of appointment of David John Ellison as a director on 2025-03-21

View PDF (1 pages)

08/04/2025

Appointment of Mr Hugh John Williams as a director on 2025-04-07

View PDF (2 pages)

29/01/2025

Registration of charge 044526650044, created on 2025-01-28

View PDF (30 pages)

19/12/2024

Group of companies' accounts made up to 2023-09-26

View PDF (66 pages)

19/12/2024

Satisfaction of charge 044526650041 in full

View PDF (1 pages)

13/11/2024

Registration of charge 044526650043, created on 2024-11-13

View PDF (30 pages)

06/11/2024

Registration of charge 044526650042, created on 2024-10-25

View PDF (31 pages)

29/10/2024

Satisfaction of charge 044526650040 in full

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29/10/2024

Satisfaction of charge 044526650038 in full

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29/10/2024

Satisfaction of charge 044526650037 in full

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29/10/2024

Satisfaction of charge 044526650039 in full

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (9 pages)

06/04/2024

Group of companies' accounts made up to 2022-09-27

View PDF (67 pages)

27/10/2023

Second filing of a statement of capital following an allotment of shares on 2019-08-23

View PDF (5 pages)

05/06/2023

Statement of capital following an allotment of shares on 2023-06-01

View PDF (4 pages)

01/06/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (9 pages)

22/04/2023

Resolutions

View PDF (1 pages)

20/04/2023

Statement of capital following an allotment of shares on 2023-03-23

View PDF (4 pages)

20/04/2023

Statement of capital following an allotment of shares on 2023-03-24

View PDF (4 pages)

20/04/2023

Statement of capital following an allotment of shares on 2023-04-12

View PDF (4 pages)

20/03/2023

Appointment of Mr David John Ellison as a director on 2023-03-16

View PDF (2 pages)

26/01/2023

Statement of capital following an allotment of shares on 2023-01-25

View PDF (4 pages)

25/01/2023

Resolutions

View PDF (1 pages)

19/09/2019

Statement of capital following an allotment of shares on 2019-08-23

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

24/09/2024

Next confirmation date

31/05/2026

Last change occurred

24/09/2024

Accounts

Group

Last made up date

24/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About HARRY RAMSDEN'S GROUP LIMITED

HARRY RAMSDEN'S GROUP LIMITED is an(a) Active company incorporated on 31/05/2002 with the registered office located at Harry Ramsden's Group Limited, Chapter House, 33 London Road, Reigate, Surrey RH2 9HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARRY RAMSDEN'S GROUP LIMITED?

HARRY RAMSDEN'S GROUP LIMITED is currently Active. It was registered on 31/05/2002 .

Where is HARRY RAMSDEN'S GROUP LIMITED located?

HARRY RAMSDEN'S GROUP LIMITED is registered at Harry Ramsden's Group Limited, Chapter House, 33 London Road, Reigate, Surrey RH2 9HZ.

What does HARRY RAMSDEN'S GROUP LIMITED do?

HARRY RAMSDEN'S GROUP LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

What is the latest filing for HARRY RAMSDEN'S GROUP LIMITED?

The latest filing was on 15/04/2026: Satisfaction of charge 18 in full.