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The Harborough Hare Holdings Limited

14502702

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Desford Road, Enderby, LE19 4AT
Incorporated 23/11/2022

Previously known as

Project Gabriel Holdco Limited · until 19/12/2022

Compliance

Last accounts

25/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Simon Adam Lord Wolfson Of Aspley Guise

director · Since 23/11/2022

British · United Kingdom · Age 58

Tom Simon Lee Joule

director · Since 01/12/2022

British · England · Age 58

Simon David Kelly

director · Since 12/12/2022

British · United Kingdom · Age 57

Alistair Robert Hill

director · Since 20/11/2023

British · United Kingdom · Age 45

Dylan Wyn Richards

director · Since 24/11/2023

British · United Kingdom · Age 56

Hannah Woodall-Pagan

secretary · Since 26/09/2025

Former

Amanda James

director · Resigned 12/12/2022

Seonna Anderson

secretary · Resigned 30/01/2023

Jonathon Iain Carlton Brown

director · Resigned 26/10/2023

Seonna Louise Anderson

director · Resigned 26/01/2024

Ian Blackwell

secretary · Resigned 19/02/2024

Seonna Anderson

secretary · Resigned 26/09/2025

Jeremy Paul Stakol

director · Resigned 08/01/2026

Persons with Significant Control

Next Holdings Limited

50–75% shares
50–75% votes
Appoint directors

Desford Road, Enderby, LE19 4AT

Reg: 00035161 · Companies House · Private Limited Company

Notified 23/11/2022

Mr Tom Joule

25–50% shares
25–50% votes

British · England · Age 58

Desford Road, Enderby, LE19 4AT

Notified 01/12/2022

Charges1 outstanding

Charge
outstanding

NEXT HOLDINGS LIMITED

Created 01/12/2022Registered 06/12/2022

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Desford Road
2026-06-10

DESFORD ROAD

post townEnderby
2026-06-10

ENDERBY

officer appointedWOODALL-PAGAN, Hannah
2026-06-10
officer appointedHILL, Alistair Robert
2026-06-10
officer appointedJOULE, Tom Simon Lee, Mr.
2026-06-10
officer appointedKELLY, Simon David
2026-06-10
officer appointedLORD WOLFSON OF ASPLEY GUISE, Simon Adam
2026-06-10
officer appointedRICHARDS, Dylan Wyn
2026-06-10