Introduction
Watch Company
T
THE HARBOROUGH HARE HOLDINGS LIMITED
THE HARBOROUGH HARE HOLDINGS LIMITED is an active company incorporated on 23 November 2022 with the registered office located in Enderby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE HARBOROUGH HARE HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14502702
LTD Company
Age
3 Years
Incorporated 23 November 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 25 January 2025 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 28 January 2024 - 25 January 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 October 2026
Period: 26 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 5 December 2025 (3 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Previous Company Names
PROJECT GABRIEL HOLDCO LIMITED
From: 23 November 2022To: 19 December 2022
Address
Desford Road Enderby, LE19 4AT,
16 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
New Owner
Dec 22
Notification Of A Person With Significan...
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
May 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
11
Officers
1
Ownership
0
Accounts
Officers
13
6 Active
7 Resigned
Name
Role
Appointed
Status
WOODALL-PAGAN, Hannah
ActiveDesford Road, LeicesterLE19 4AT
Secretary
Appointed 26 Sept 2025
WOODALL-PAGAN, Hannah
Desford Road, LeicesterLE19 4AT
Secretary
26 Sept 2025
Active
HILL, Alistair Robert
ActiveRockingham Road, Market HarboroughLE16 7QD
Born March 1981
Director
Appointed 20 Nov 2023
HILL, Alistair Robert
Rockingham Road, Market HarboroughLE16 7QD
Born March 1981
Director
20 Nov 2023
Active
JOULE, Tom Simon Lee, Mr.
ActiveEnderbyLE19 4AT
Born February 1968
Director
Appointed 01 Dec 2022
JOULE, Tom Simon Lee, Mr.
EnderbyLE19 4AT
Born February 1968
Director
01 Dec 2022
Active
KELLY, Simon David
ActiveEnderbyLE19 4AT
Born October 1968
Director
Appointed 12 Dec 2022
KELLY, Simon David
EnderbyLE19 4AT
Born October 1968
Director
12 Dec 2022
Active
LORD WOLFSON OF ASPLEY GUISE, Simon Adam
ActiveDesford Road, EnderbyLE19 4AT
Born October 1967
Director
Appointed 23 Nov 2022
LORD WOLFSON OF ASPLEY GUISE, Simon Adam
Desford Road, EnderbyLE19 4AT
Born October 1967
Director
23 Nov 2022
Active
RICHARDS, Dylan Wyn
ActiveRockingham Road, Market HarboroughLE16 7QD
Born April 1970
Director
Appointed 24 Nov 2023
RICHARDS, Dylan Wyn
Rockingham Road, Market HarboroughLE16 7QD
Born April 1970
Director
24 Nov 2023
Active
ANDERSON, Seonna
ResignedDesford Road, LeicesterLE19 4AT
Secretary
Appointed 19 Feb 2024
Resigned 26 Sept 2025
ANDERSON, Seonna
Desford Road, LeicesterLE19 4AT
Secretary
19 Feb 2024
Resigned 26 Sept 2025
Resigned
ANDERSON, Seonna
ResignedDesford Road, EnderbyLE19 4AT
Secretary
Appointed 23 Nov 2022
Resigned 30 Jan 2023
ANDERSON, Seonna
Desford Road, EnderbyLE19 4AT
Secretary
23 Nov 2022
Resigned 30 Jan 2023
Resigned
BLACKWELL, Ian, Mr
ResignedDesford Road, LeicesterLE19 4AT
Secretary
Appointed 30 Jan 2023
Resigned 19 Feb 2024
BLACKWELL, Ian, Mr
Desford Road, LeicesterLE19 4AT
Secretary
30 Jan 2023
Resigned 19 Feb 2024
Resigned
ANDERSON, Seonna Louise
ResignedRockingham Road, Market HarboroughLE16 7QD
Born May 1966
Director
Appointed 03 Apr 2023
Resigned 26 Jan 2024
ANDERSON, Seonna Louise
Rockingham Road, Market HarboroughLE16 7QD
Born May 1966
Director
03 Apr 2023
Resigned 26 Jan 2024
Resigned
BROWN, Jonathon Iain Carlton
ResignedRockingham Road, Market HarboroughLE16 7QD
Born February 1971
Director
Appointed 12 Dec 2022
Resigned 26 Oct 2023
BROWN, Jonathon Iain Carlton
Rockingham Road, Market HarboroughLE16 7QD
Born February 1971
Director
12 Dec 2022
Resigned 26 Oct 2023
Resigned
JAMES, Amanda
ResignedDesford Road, EnderbyLE19 4AT
Born August 1971
Director
Appointed 23 Nov 2022
Resigned 12 Dec 2022
JAMES, Amanda
Desford Road, EnderbyLE19 4AT
Born August 1971
Director
23 Nov 2022
Resigned 12 Dec 2022
Resigned
STAKOL, Jeremy Paul
ResignedDesford Road, LeicesterLE19 4AT
Born August 1970
Director
Appointed 12 Dec 2022
Resigned 08 Jan 2026
STAKOL, Jeremy Paul
Desford Road, LeicesterLE19 4AT
Born August 1970
Director
12 Dec 2022
Resigned 08 Jan 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Tom Joule
ActiveEnderbyLE19 4AT
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2022
Mr Tom Joule
EnderbyLE19 4AT
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2022
Active
Next Holdings Limited
ActiveEnderbyLE19 4AT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Nov 2022
Next Holdings Limited
EnderbyLE19 4AT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Nov 2022
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2026
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
29 September 2025
26 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 September 2025
Legacy
23 May 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
23 May 2025
No document
20 February 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2023
8 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2022
19 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 December 2022
16 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2022
16 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2022
6 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2022