Harry Ramsden'S Group Limited

04452665

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HARRY RAMSDEN'S GROUP LIMITED, REIGATE, SURREY, RH2 9HZ

Incorporated 31/05/2002

Compliance

Last accounts

23/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

47290

Other retail sale of food in specialised stores

56101

Licensed restaurants

70100

Activities of head offices

Officers

Mr Richard Eugene Hutchinson

director · Since 18/11/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 72 other boards

Mr Hugh John Williams

director · Since 07/04/2025

INVESTMENT ANALYST

BRITISH · ENGLAND · Age 29

Mr James Andrew Fleming

director · Since 08/05/2025

CEO

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Persons with Significant Control

Mr Robert Dow

25–50% votes

British · England · Age 64

Chapter House, 33 London Road, Reigate, RH2 9HZ

Notified 24/04/2025

Amber Rei Holdings Limited

25–50% votes

2nd Floor, Colmore Court, Birmingham, B3 2BJ

Reg: 07191982 · Companies House · Limited By Shares

Notified 24/04/2025

Mr Robert James Dow

25–50% votes

British · England · Age 64

Chapter House, 33 London Road, Reigate, RH2 9HZ

Notified 24/04/2025

Former PSCs

Christopher John Millerchip

Ceased 24/04/2025

Charges2 outstanding

Charge

outstanding

ROBERT DOW · CHRISTOPHER JOHN MILLERCHIP · INVEST CO 2 LIMITED · JAMES FLEMING · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 09/12/2025Registered 18/12/2025

Charge

outstanding

MATUSADONA LIMITED

Created 24/11/2025Registered 10/12/2025

Charge

satisfied

MATUSADONA LIMITED

Created 28/01/2025Registered 29/01/2025Satisfied 19/12/2025

Charge

satisfied

ROBERT DOW

Created 13/11/2024Registered 13/11/2024Satisfied 19/12/2025

Charge

satisfied

ROBERT DOW · MATUSADONA LIMITED

Created 25/10/2024Registered 06/11/2024Satisfied 19/12/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 15/07/2020Registered 22/07/2020Satisfied 19/12/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 27/01/2020Registered 03/02/2020Satisfied 29/10/2024

Charge

satisfied

AMBER REI HOLDINGS LIMITED (CRN: 07191982)

Created 23/08/2019Registered 30/08/2019Satisfied 29/10/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 22/02/2019Registered 26/02/2019Satisfied 29/10/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 02/11/2017Registered 06/11/2017Satisfied 29/10/2024

charge

satisfied

JAMES HAY PENSION TRUSTEES LIMITED

Created 12/12/2008Registered 02/01/2009Satisfied 15/04/2026