Harry Ramsden'S Group Limited

04452665

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

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 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

CHRISTOPHER JOHN MILLERCHIP

Created 15/11/2016Registered 24/11/2016Satisfied 24/10/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/2014Registered 16/01/2014Satisfied 15/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/2012Registered 18/10/2012Satisfied 15/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2012Registered 15/10/2012Satisfied 15/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2012Registered 15/10/2012Satisfied 15/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2012Registered 15/10/2012Satisfied 15/03/2017

charge

satisfied

CHRISTOPHER JOHN AND GILLIAN SARAH MILLERCHIP

Created 25/09/2012Registered 09/10/2012Satisfied 24/10/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2012Registered 02/03/2012Satisfied 15/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2012Registered 03/02/2012Satisfied 15/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2012Registered 02/02/2012Satisfied 15/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2012Registered 01/02/2012Satisfied 15/03/2017

charge

satisfied

JAMES LOW

Created 08/06/2010Registered 18/06/2010Satisfied 24/10/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/04/2010Registered 28/04/2010Satisfied 15/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/2009Registered 14/08/2009Satisfied 15/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2009Registered 12/02/2009Satisfied 15/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2009Registered 12/02/2009Satisfied 15/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2009Registered 11/02/2009Satisfied 15/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2009Registered 27/01/2009Satisfied 15/03/2017

charge

satisfied

JAMES HAY PENSION TRUSTEES LIMITED

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2008Registered 31/12/2008Satisfied 15/03/2017

charge

satisfied

ROBERT DEACON AND MAUREEN DEACON

Created 09/12/2008Registered 20/12/2008Satisfied 24/10/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2008Registered 02/12/2008Satisfied 15/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/11/2008Registered 07/11/2008Satisfied 15/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2008Registered 01/10/2008Satisfied 15/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/2008Registered 02/09/2008Satisfied 15/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/07/2008Registered 19/07/2008Satisfied 15/03/2017

charge

satisfied

RAPID REALISATIONS FUND LIMITED

Created 25/02/2008Registered 05/03/2008Satisfied 01/05/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2007Registered 11/10/2007Satisfied 15/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2007Registered 11/10/2007Satisfied 15/03/2017

charge

satisfied

PETER TIMOTHY MORRIS MARTIN RICHARD TWELL AND PAUL LITTLEDYKE

Created 29/09/2006Registered 18/10/2006Satisfied 14/03/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2006Registered 06/10/2006Satisfied 15/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2006Registered 06/10/2006Satisfied 15/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2006Registered 06/10/2006Satisfied 15/03/2017

charge

satisfied

RICHARD HARRIS FORTESCUE & JEAN MARY FORTESCUE

Created 05/04/2006Registered 08/04/2006Satisfied 24/10/2017

charge

satisfied

SHEILA SMITH GAMMELL

Created 13/03/2006Registered 15/03/2006Satisfied 24/10/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/05/2004Registered 13/05/2004Satisfied 24/01/2008