Harrod Uk Group Limited is a private limited company registered at 1-3 Pinbush Road, South Lowestoft Industrial Estate, Lowestoft NR33 7NL. Incorporated on 2019-12-04, this 4-year-old company is run by 2 directors.
Director Stephanie H., appointed on 24 March 2021. Director Christopher H., appointed on 04 December 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-03-08 and the due date for the next filing is 2024-03-22. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1-3 Pinbush Road |
| Office Address2 | South Lowestoft Industrial Estate |
| Town | Lowestoft |
| Post code | NR33 7NL |
| Country of origin | United Kingdom |
| Registration Number | 12347523 |
| Date of Incorporation | Wed, 4th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 24 March 2021
Position: Director
Appointed: 04 December 2019
The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Duncan H. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Christopher H. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.
Duncan H.
| Notified on | 5 December 2022 |
| Nature of control: |
25-50% shares |
Christopher H.
| Notified on | 4 December 2019 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2023-12-31 filed on: 6th, April 2024 |
accounts | Free Download (31 pages) |
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