HARRIS AND HOOLE LIMITED
Active - Accounts Filed
General Information
NAME
HARRIS AND HOOLE LIMITED
COMPANY NUMBER
08094781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
06/06/2012
(12 years and 6 months old)
WEBSITE
www.harrisandhoole.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9QL
Telephone: 01483504423
TPS: No
9-15 Neal Street
London
WC2H 9QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NERO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HARRIS AND HOOLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 07/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARRIS AND HOOLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARRIS AND HOOLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRIS AND HOOLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2016 - Present (8 years and 5 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 33 Past: 5 |
View Report |
|
23/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/06/2016 - Present (8 years and 5 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
06/06/2012 - Present (12 years and 6 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
06/06/2012 - Present (12 years and 6 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 299 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NERO CO | N/A | N/A |
| ROME INTERMEDIATE HOLDINGS SARL | N/A | N/A |
| THE NERO GROUP LTD | Active - Accounts Filed | View Report |
| ROME PIK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CAFFE NERO GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ROME BIDCO LIMITED | Active - Accounts Filed | View Report |
| CAFFE NERO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CAFFE NERO AMERICAS LTD | Active - Accounts Filed | View Report |
| CAFFE NERO VENTURES LIMITED | Active - Accounts Filed | View Report |
| ITALIAN COFFEE HOLDINGS LTD | Active - Accounts Filed | View Report |
| NERO COFFEE ROASTING LIMITED | Active - Accounts Filed | View Report |
| NERO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AROMA LIMITED | Active - Accounts Filed | View Report |
| CAFFE NERO IRELAND LIMITED | N/A | N/A |
| HARRIS AND HOOLE LIMITED | Active - Accounts Filed | View Report |
| STORM EQUITY CO LTD | Active - Accounts Filed | View Report |
| STORM HOLDCO LTD | Active - Accounts Filed | View Report |
| STORM FINANCE CO LTD | Active - Accounts Filed | View Report |
| COFFEE #1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 07/03/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 11/03/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 12/03/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 23/02/2018 | Change in Reg. Office |
| 02/05/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 29/06/2016 | New Company Secretary James Stewart (920943275) Appointed |
| 29/06/2016 | New Board Member Gerald William Ford (908198769) Appointed |
| 28/06/2016 | TESCO SECRETARIES LIMITED (918211809) has left the board |
| 28/06/2016 | New Board Member Benedict James Price (905564139) Appointed |
| 28/06/2016 | Eleni Savva (920822101) has left the board |
| 28/06/2016 | Change in Reg. Office |
| 28/06/2016 | Adam Peter Fowle (919773065) has left the board |
| 15/06/2016 | New Annual Return filed |
| 19/05/2016 | New Board Member Eleni Savva (920822101) Appointed |
| 04/05/2016 | TESCO SECRETARIES LIMITED (918211812) has left the board |
| 04/05/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/04/2016 | Robert Alexander Bray (919964751) has left the board |
| 12/01/2016 | Change in Reg. Office |
| 25/11/2015 | New Accounts filed |
| 28/09/2015 | Michael Joshua Kaplan (917164902) has left the board |
| 25/09/2015 | Nicholas Gordon Tolley (916966670) has left the board |
| 04/08/2015 | New Board Member Adam Peter Fowle (919773065) Appointed |
| 04/08/2015 | Adam Peter Fowle (919966247) has left the board |
| 28/07/2015 | New Board Member Robert Alexander Bray (919964751) Appointed |
| 28/07/2015 | New Board Member Adam Peter Fowle (919966247) Appointed |
| 12/06/2015 | New Annual Return filed |
| 05/03/2015 | Michael Thomas Bieder Holmes (908348845) has left the board |
| 10/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 04/12/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 17/10/2013 | Claudine O'Connor (917170968) has left the board |
| 17/10/2013 | New Company Secretary TESCO SECRETARIES LIMITED (918211812) Appointed |
| 24/06/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 10/09/2012 | New Board Member Michael Joshua Kaplan Appointed |
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