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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 Leicester, Leicestershire. The Harborough Hare Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14502702
Private limited company
Age
2 years 11 months
Incorporated 23 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 28 Jan25 Jan 2025 (12 months)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Desford Road
Enderby
Leicester
LE19 4AT
United Kingdom
Same address since incorporation
Telephone
01858 435255
Email
Unreported
Website
People
Officers
8
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Harborough Hare Limited
Jeremy Paul Stakol, Simon David Kelly, and 2 more are mutual people.
Active
Next Holdings Limited
Jeremy Paul Stakol is a mutual person.
Active
Next Plc
Jeremy Paul Stakol is a mutual person.
Active
Castlegate 730 Limited
Mr Tom Simon Lee Joule is a mutual person.
Active
Castlegate 772 Limited
Mr Tom Simon Lee Joule is a mutual person.
Active
VS Brands Holdings UK Limited
Jeremy Paul Stakol is a mutual person.
Active
Intimate Apparel Digital UK Limited
Jeremy Paul Stakol is a mutual person.
Active
Intimate Apparel Retail UK Limited
Jeremy Paul Stakol is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
25 Jan 2025
For period 25 Jan25 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.32M
Increased by £1.92M (+5%)
Total Liabilities
-£17.07M
Increased by £1.97M (+13%)
Net Assets
£21.25M
Decreased by £50K (-0%)
Debt Ratio (%)
45%
Increased by 3.07% (+7%)
Latest Activity
Ms Hannah Woodall-Pagan Appointed
1 Month Ago on 26 Sep 2025
Seonna Anderson Resigned
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Full Accounts Submitted
12 Months Ago on 14 Nov 2024
Ms Seonna Anderson Appointed
1 Year 8 Months Ago on 19 Feb 2024
Ian Blackwell Resigned
1 Year 8 Months Ago on 19 Feb 2024
Seonna Anderson Resigned
1 Year 9 Months Ago on 26 Jan 2024
Mr Dylan Wyn Richards Appointed
1 Year 11 Months Ago on 24 Nov 2023
Mr Alistair Robert Hill Appointed
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Appointment of Ms Hannah Woodall-Pagan as a secretary on 26 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Seonna Anderson as a secretary on 26 September 2025
Submitted on 26 Sep 2025
Full accounts made up to 25 January 2025
Submitted on 14 Aug 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 23 May 2025
Resolutions
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 14 May 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 8 Dec 2024
Full accounts made up to 27 January 2024
Submitted on 14 Nov 2024
Termination of appointment of Ian Blackwell as a secretary on 19 February 2024
Submitted on 20 Feb 2024
Repayment History
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