THE HARBOROUGH HARE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14502702

Incorporation date

23/11/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

22/01/2026

Termination of appointment of Jeremy Paul Stakol as a director on 2026-01-08

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14/01/2026

Change of share class name or designation

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05/12/2025

Confirmation statement made on 2025-11-22 with updates

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29/09/2025

Appointment of Ms Hannah Woodall-Pagan as a secretary on 2025-09-26

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26/09/2025

Termination of appointment of Seonna Anderson as a secretary on 2025-09-26

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14/08/2025

Full accounts made up to 2025-01-25

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23/05/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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16/05/2025

Resolutions

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16/05/2025

Memorandum and Articles of Association

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14/05/2025

Statement of capital following an allotment of shares on 2025-03-21

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14/05/2025

Statement of capital following an allotment of shares on 2025-03-21

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08/12/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (4 pages)

14/11/2024

Full accounts made up to 2024-01-27

View PDF (18 pages)

20/02/2024

Termination of appointment of Ian Blackwell as a secretary on 2024-02-19

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20/02/2024

Appointment of Ms Seonna Anderson as a secretary on 2024-02-19

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26/01/2024

Termination of appointment of Seonna Anderson as a director on 2024-01-26

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26/01/2024

Appointment of Mr Alistair Robert Hill as a director on 2023-11-20

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24/11/2023

Appointment of Mr Dylan Wyn Richards as a director on 2023-11-24

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22/11/2023

Confirmation statement made on 2023-11-22 with no updates

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26/10/2023

Termination of appointment of Jonathon Iain Carlton Brown as a director on 2023-10-26

View PDF (1 pages)

08/06/2023

Current accounting period extended from 2023-11-30 to 2024-01-31

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03/04/2023

Appointment of Ms Seonna Anderson as a director on 2023-04-03

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30/01/2023

Termination of appointment of Seonna Anderson as a secretary on 2023-01-30

View PDF (1 pages)

30/01/2023

Appointment of Mr Ian Blackwell as a secretary on 2023-01-30

View PDF (2 pages)

29/12/2022

Memorandum and Articles of Association

View PDF (30 pages)

29/12/2022

Resolutions

View PDF (1 pages)

22/12/2022

Director's details changed for Mr Jeremy Paul Stakol on 2022-12-19

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19/12/2022

Certificate of change of name

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16/12/2022

Statement of capital following an allotment of shares on 2022-12-01

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16/12/2022

Change of details for Next Holdings Limited as a person with significant control on 2022-12-01

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16/12/2022

Notification of Tom Joule as a person with significant control on 2022-12-01

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15/12/2022

Appointment of Mr. Tom Joule as a director on 2022-12-01

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13/12/2022

Appointment of Mr Jonathon Iain Carlton Brown as a director on 2022-12-12

View PDF (2 pages)

13/12/2022

Appointment of Mr Simon David Kelly as a director on 2022-12-12

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13/12/2022

Termination of appointment of Amanda James as a director on 2022-12-12

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13/12/2022

Appointment of Mr Jeremy Paul Stakol as a director on 2022-12-12

View PDF (2 pages)

06/12/2022

Registration of charge 145027020001, created on 2022-12-01

View PDF (24 pages)

23/11/2022

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/01/2025

Next confirmation date

22/11/2026

Last change occurred

25/01/2025

Accounts

Full

Last made up date

25/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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

Person	Title	Period	Connections
Stakol, Jeremy Paul	Director	12/12/2022 - 08/01/2026	22
Lord Wolfson Of Aspley Guise, Simon Adam	Director	23/11/2022 - Present	27
Brown, Jonathon Iain Carlton	Director	12/12/2022 - 26/10/2023	11
Joule, Tom Simon Lee	Director	01/12/2022 - Present	9
Richards, Dylan Wyn	Director	24/11/2023 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About THE HARBOROUGH HARE HOLDINGS LIMITED

THE HARBOROUGH HARE HOLDINGS LIMITED is an(a) Active company incorporated on 23/11/2022 with the registered office located at Desford Road, Enderby, Leicester LE19 4AT. There are currently 6 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 THE HARBOROUGH HARE HOLDINGS LIMITED?

THE HARBOROUGH HARE HOLDINGS LIMITED is currently Active. It was registered on 23/11/2022 .

Where is THE HARBOROUGH HARE HOLDINGS LIMITED located?

THE HARBOROUGH HARE HOLDINGS LIMITED is registered at Desford Road, Enderby, Leicester LE19 4AT.

What does THE HARBOROUGH HARE HOLDINGS LIMITED do?

THE HARBOROUGH HARE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE HARBOROUGH HARE HOLDINGS LIMITED?

The latest filing was on 22/01/2026: Termination of appointment of Jeremy Paul Stakol as a director on 2026-01-08.