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Harris And Hoole Limited LONDON

Harris And Hoole started in year 2012 as Private Limited Company with registration number 08094781. The Harris And Hoole company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 9-15 Neal Street. Postal code: WC2H 9QL.

Currently there are 2 directors in the the company, namely Benedict P. and Gerald F.. In addition one secretary - James S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Claudine O. who worked with the the company until 15 October 2013.

Harris And Hoole Limited Address / Contact

Office Address 9-15 Neal Street
Town London
Post code WC2H 9QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08094781
Date of Incorporation Wed, 6th Jun 2012
Industry Unlicensed restaurants and cafes
End of financial Year 31st May
Company age 12 years old
Account next due date Thu, 29th Feb 2024 (51 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Benedict P.

Position: Director

Appointed: 23 June 2016

James S.

Position: Secretary

Appointed: 23 June 2016

Gerald F.

Position: Director

Appointed: 23 June 2016

Eleni S.

Position: Director

Appointed: 04 May 2016

Resigned: 23 June 2016

Adam F.

Position: Director

Appointed: 21 July 2015

Resigned: 23 June 2016

Robert B.

Position: Director

Appointed: 21 July 2015

Resigned: 08 April 2016

Tesco Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 2013

Resigned: 23 June 2016

Michael K.

Position: Director

Appointed: 14 August 2012

Resigned: 02 August 2015

Claudine O.

Position: Secretary

Appointed: 31 July 2012

Resigned: 15 October 2013

Jonathan L.

Position: Director

Appointed: 06 June 2012

Resigned: 23 January 2015

Nicholas T.

Position: Director

Appointed: 06 June 2012

Resigned: 02 August 2015

Michael H.

Position: Director

Appointed: 06 June 2012

Resigned: 28 February 2015

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Nero Holdings Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nero Holdings Ltd

3 Neal Street, London, WC2H 9PU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 03288178
Notified on 23 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Tuesday 31st May 2022
filed on: 7th, February 2023 		Free Download (29 pages)

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