HA

HARRIS AND HOOLE LIMITED

Active

Company number 08094781

London, England · Incorporated 6 June 2012

9-15 Neal Street, London, WC2H 9QL, England

Last updated on 28 March 2026

Unlicenced restaurants and cafes · SIC 56102


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nero Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 June 2016

Funding

1 funding round
22 June 2016
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2026 View
Legacy
Accounts
10 February 2026 View
Legacy
Other
10 February 2026 View
Legacy
Other
10 February 2026 View
Change Person Director Company With Change Date
Officers
29 October 2025 View
Change Person Director Company With Change Date
Officers
29 October 2025 View
Change Person Secretary Company With Change Date
Officers
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Full
Accounts
27 February 2025 View
Accounts With Accounts Type Full
Accounts
3 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Full
Accounts
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Full
Accounts
25 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2022 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2019 View
Accounts With Accounts Type Full
Accounts
18 December 2018 View
Accounts With Accounts Type Full
Accounts
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Full
Accounts
9 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2016 View
Resolution
Resolution
27 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2016 View
Capital Allotment Shares
Capital
24 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2016 View
Change Corporate Secretary Company With Change Date
Officers
29 December 2015 View
Accounts With Accounts Type Full
Accounts
21 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Accounts With Accounts Type Full
Accounts
1 December 2014 View
Change Person Director Company With Change Date
Officers
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Full
Accounts
20 November 2013 View
Termination Secretary Company With Name
Officers
15 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Legacy
Mortgage
4 April 2013 View
Legacy
Mortgage
28 March 2013 View
Legacy
Mortgage
13 October 2012 View
Legacy
Mortgage
29 September 2012 View
Legacy
Mortgage
20 September 2012 View
Legacy
Mortgage
18 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Appoint Person Secretary Company With Name
Officers
30 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 August 2012 View
Legacy
Mortgage
20 July 2012 View
Legacy
Mortgage
11 July 2012 View
Change Account Reference Date Company Current Shortened
Accounts
12 June 2012 View
Incorporation Company
Incorporation
6 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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