Background WavePink WaveYellow Wave

HARRIET HOLDINGS LIMITED (11963579)

HARRIET HOLDINGS LIMITED (11963579) is an active UK company. incorporated on 25 April 2019. with registered office in West Midlands. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale of food, beverages and tobacco. HARRIET HOLDINGS LIMITED has been registered for 6 years. Current directors include BLAKEMORE, Caoire, BLAKEMORE, Charles Peter, BLAKEMORE, Peter Francis and 2 others.

Company Number
11963579
Status
active
Type
ltd
Incorporated
25 April 2019
Age
6 years
Address
Long Acres Industrial Estate Rosehill, West Midlands, WV13 2JP
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale of food, beverages and tobacco
Directors
BLAKEMORE, Caoire, BLAKEMORE, Charles Peter, BLAKEMORE, Peter Francis, BLAKEMORE, Tomas Francis, MC AULEY, Ita Marie
SIC Codes
46390

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HARRIET HOLDINGS LIMITED

HARRIET HOLDINGS LIMITED is an active company incorporated on 25 April 2019 with the registered office located in West Midlands. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale of food, beverages and tobacco. HARRIET HOLDINGS LIMITED was registered 6 years ago.(SIC: 46390)

Status

active

Active since 6 years ago

Company No

11963579

LTD Company

Age

6 Years

Incorporated 25 April 2019

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 27 April 2025 (1 year ago)
Submitted on 4 February 2026 (2 months ago)
Period: 29 April 2024 - 27 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 28 April 2025 - 30 April 2026

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 24 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)

Next Due

Due by 8 May 2026
For period ending 24 April 2026
Contact
Address

Long Acres Industrial Estate Rosehill Willenhall West Midlands, WV13 2JP,

Timeline

6 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Apr 19
New Owner
Jun 19
Funding Round
Jun 19
Share Issue
Jan 20
Capital Reduction
Feb 26
Share Buyback
Feb 26
4
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

BLAKEMORE, Charles Peter

Active
Rosehill, West MidlandsWV13 2JP
Secretary
Appointed 25 Apr 2019

BLAKEMORE, Caoire

Active
Rosehill, West MidlandsWV13 2JP
Born August 1985
Director
Appointed 25 Apr 2019

BLAKEMORE, Charles Peter

Active
Rosehill, West MidlandsWV13 2JP
Born December 1989
Director
Appointed 25 Apr 2019

BLAKEMORE, Peter Francis

Active
Rosehill, West MidlandsWV13 2JP
Born September 1943
Director
Appointed 25 Apr 2019

BLAKEMORE, Tomas Francis

Active
Rosehill, West MidlandsWV13 2JP
Born August 1987
Director
Appointed 25 Apr 2019

MC AULEY, Ita Marie

Active
Rosehill, West MidlandsWV13 2JP
Born November 1951
Director
Appointed 25 Apr 2019

Persons with significant control

2

Ms Ita Marie Mc Auley

Active
Rosehill, West MidlandsWV13 2JP
Born November 1951

Nature of Control

Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 29 Apr 2019

Mr Peter Francis Blakemore

Active
Rosehill, West MidlandsWV13 2JP
Born September 1943

Nature of Control

Ownership of shares 25 to 50 percent
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 25 Apr 2019
Fundings
Financials
Latest Activities

Filing History

24

Capital Cancellation Shares
26 February 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
26 February 2026
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
4 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
20 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
24 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
18 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
5 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 May 2020
CS01Confirmation Statement
Capital Alter Shares Subdivision
6 January 2020
SH02Allotment of Shares (prescribed particulars)
Resolution
11 December 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
10 December 2019
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
26 June 2019
SH01Allotment of Shares
Change To A Person With Significant Control
14 June 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
13 June 2019
PSC04Change of PSC Details
Notification Of A Person With Significant Control
10 June 2019
PSC01Notification of Individual PSC
Change To A Person With Significant Control
10 June 2019
PSC04Change of PSC Details
Resolution
4 June 2019
RESOLUTIONSResolutions
Incorporation Company
25 April 2019
NEWINCIncorporation