Harro Holdings Limited is a private limited company registered at 122 Londesborough Street, Hull HU3 1DR. Incorporated on 2020-05-21, this 3-year-old company is run by 8 directors.
Director Kenneth A., appointed on 21 May 2020. Director Alison A., appointed on 21 May 2020. Director Annelie A., appointed on 21 May 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-10-12 and the date for the next filing is 2024-10-26. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 122 Londesborough Street |
| Town | Hull |
| Post code | HU3 1DR |
| Country of origin | United Kingdom |
| Registration Number | 12617459 |
| Date of Incorporation | Thu, 21st May 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 21 May 2020
Position: Director
Appointed: 21 May 2020
Position: Director
Appointed: 21 May 2020
Position: Director
Appointed: 21 May 2020
Position: Director
Appointed: 21 May 2020
Position: Director
Appointed: 21 May 2020
Position: Director
Appointed: 21 May 2020
Position: Director
Appointed: 21 May 2020
The register of PSCs who own or have control over the company includes 8 names. As we discovered, there is Bruce A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ross A. This PSC has significiant influence or control over the company,. Then there is Paul A., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Bruce A.
| Notified on | 21 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ross A.
| Notified on | 21 May 2020 |
| Nature of control: |
significiant influence or control |
Paul A.
| Notified on | 21 May 2020 |
| Nature of control: |
significiant influence or control |
Annelie A.
| Notified on | 21 May 2020 |
| Nature of control: |
significiant influence or control |
Jessie A.
| Notified on | 21 May 2020 |
| Nature of control: |
significiant influence or control |
Kenneth A.
| Notified on | 21 May 2020 |
| Nature of control: |
significiant influence or control |
Alison A.
| Notified on | 21 May 2020 |
| Nature of control: |
significiant influence or control |
Heather A.
| Notified on | 21 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | ||
| Debtors | 400 000 | 336 801 | |
| Other | |||
| Amounts Owed By Related Parties | 400 000 | 336 801 | |
| Average Number Employees During Period | 8 | ||
| Dividends Paid | 363 100 | 355 921 | |
| Investments Fixed Assets | 116 | 121 | |
| Investments In Group Undertakings Participating Interests | 116 | 121 | |
| Issue Equity Instruments | 5 | ||
| Net Current Assets Liabilities | 1 | 400 000 | 336 801 |
| Profit Loss | 763 100 | 292 722 | |
| Total Assets Less Current Liabilities | 1 | 400 116 | 336 922 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution filed on: 6th, November 2023 |
resolution | Free Download (2 pages) |
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