Harrod Uk Limited LOWESTOFT


Harrod Uk started in year 1966 as Private Limited Company with registration number 00875029. The Harrod Uk company has been functioning successfully for fifty eight years now and its status is active. The firm's office is based in Lowestoft at 1-3 Pinbush Road. Postal code: NR33 7NL. Since March 4, 1996 Harrod Uk Limited is no longer carrying the name R.harrod.

At present there are 6 directors in the the company, namely Duncan H., Jonathan C. and Kevin U. and others. In addition one secretary - Stephanie H. - is with the firm. As of 25 April 2024, there were 5 ex directors - Leslie S., David B. and others listed below. There were no ex secretaries.

This company operates within the NR33 7NL postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0092052 . It is located at Pinbush Road, South Lowestoft Industrial Est, Lowestoft with a total of 6 carsand 6 trailers.

Harrod Uk Limited Address / Contact

Office Address 1-3 Pinbush Road
Office Address2 South Lowestoft Industrial Estate
Town Lowestoft
Post code NR33 7NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00875029
Date of Incorporation Fri, 25th Mar 1966
Industry Other sports activities
Industry Manufacture of sports goods
End of financial Year 31st December
Company age 58 years old
Account next due date Mon, 30th Sep 2024 (158 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

Company staff

Duncan H.

Position: Director

Appointed: 27 April 2022

Jonathan C.

Position: Director

Appointed: 27 April 2022

Kevin U.

Position: Director

Appointed: 27 April 2022

Alexander R.

Position: Director

Appointed: 27 April 2022

Stephanie H.

Position: Secretary

Appointed: 01 December 2002

Christopher H.

Position: Director

Appointed: 31 March 1991

Stephanie H.

Position: Director

Appointed: 31 March 1991

Daisy H.

Position: Secretary

Resigned: 01 December 2002

Leslie S.

Position: Director

Resigned: 19 December 2016

David B.

Position: Director

Appointed: 29 October 1999

Resigned: 31 July 2022

Mark H.

Position: Director

Appointed: 31 March 1991

Resigned: 14 April 2004

Daisy H.

Position: Director

Appointed: 31 March 1991

Resigned: 28 April 2009

Ronald H.

Position: Director

Appointed: 31 March 1991

Resigned: 11 March 2014

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Harrod Uk Group Limited from Lowestoft, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Christopher H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephanie H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Harrod Uk Group Limited

1-3 Pinbush Road South Lowestoft Industrial Estate, Lowestoft, Suffolk, NR33 7NL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12347523
Notified on 10 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher H.

Notified on 6 April 2016
Ceased on 10 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Stephanie H.

Notified on 6 April 2016
Ceased on 10 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

R.harrod March 4, 1996

Transport Operator Data

Pinbush Road
Address South Lowestoft Industrial Est
City Lowestoft
Post code NR33 7NL
Vehicles 6
Trailers 6

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 11th, April 2023
Free Download (27 pages)

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