Harris And Hoole Limited

08094781

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

9-15 NEAL STREET, LONDON, WC2H 9QL

Incorporated 06/06/2012

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

56102

Unlicensed restaurants and cafes

Officers

Mr James Henry Stewart

secretary · Since 23/06/2016

Dr Gerald William Ford

director · Since 23/06/2016

CHAIRMAN & CEO

AMERICAN · ENGLAND · Age 68

Mr Benedict James Price

director · Since 23/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Persons with Significant Control

Nero Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

3, Neal Street, London, WC2H 9PU

Reg: 03288178 · Companies House · Limited Company

Notified 23/06/2016

Charges8 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 12/01/2022Registered 21/01/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 24/01/2019Registered 31/01/2019Satisfied 12/01/2022

Charge

satisfied

SANTANDER UK PLC

Created 26/07/2016Registered 15/08/2016Satisfied 12/01/2022

charge

outstanding

NORTHERN IRELAND LOCAL GOVERNMENT OFFICERS' SUPERANNUATION COMMITTEE

Created 27/03/2013Registered 04/04/2013

charge

outstanding

MREF II SALISBURY PROPERTY LIMITED

Created 25/03/2013Registered 28/03/2013

charge

outstanding

CARLBURNE HOLDINGS LIMITED

Created 02/10/2012Registered 13/10/2012

charge

outstanding

BROOKWAY PROPERTIES LIMITED

Created 14/09/2012Registered 29/09/2012

charge

outstanding

RICKMANSWORTH PROPERTIES INVESTMENTS LIMITED

Created 14/09/2012Registered 20/09/2012

charge

outstanding

FORAY 542 LIMITED

Created 13/09/2012Registered 18/09/2012

charge

outstanding

GARY PETER GRANT AND CATHERINE ANN GRANT

Created 11/07/2012Registered 20/07/2012

charge

satisfied

HARRIS AND HOOLE HOLDINGS LIMITED

Created 06/07/2012Registered 11/07/2012Satisfied 22/06/2016