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THE HARBOROUGH HARE HOLDINGS LIMITED

Company number 14502702

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2026 TM01 Termination of appointment of Jeremy Paul Stakol as a director on 8 January 2026
View PDF Termination of appointment of Jeremy Paul Stakol as a director on 8 January 2026 - link opens in a new window - 1 page (1 page)
14 Jan 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2025 CS01 Confirmation statement made on 22 November 2025 with updates
View PDF Confirmation statement made on 22 November 2025 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2025 AP03 Appointment of Ms Hannah Woodall-Pagan as a secretary on 26 September 2025
View PDF Appointment of Ms Hannah Woodall-Pagan as a secretary on 26 September 2025 - link opens in a new window - 2 pages (2 pages)
26 Sep 2025 TM02 Termination of appointment of Seonna Anderson as a secretary on 26 September 2025
View PDF Termination of appointment of Seonna Anderson as a secretary on 26 September 2025 - link opens in a new window - 1 page (1 page)
14 Aug 2025 AA Full accounts made up to 25 January 2025
View PDF Full accounts made up to 25 January 2025 - link opens in a new window - 16 pages (16 pages)
23 May 2025 ANNOTATION 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.
16 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
16 May 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
14 May 2025 SH01 Statement of capital following an allotment of shares on 21 March 2025
  • GBP 21,250,017.85
View PDF Statement of capital following an allotment of shares on 21 March 2025
  • GBP 21,250,017.85
- link opens in a new window - 3 pages (3 pages)
08 Dec 2024 CS01 Confirmation statement made on 22 November 2024 with updates
View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2024 AA Full accounts made up to 27 January 2024
View PDF Full accounts made up to 27 January 2024 - link opens in a new window - 18 pages (18 pages)
20 Feb 2024 AP03 Appointment of Ms Seonna Anderson as a secretary on 19 February 2024
View PDF Appointment of Ms Seonna Anderson as a secretary on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024 TM02 Termination of appointment of Ian Blackwell as a secretary on 19 February 2024
View PDF Termination of appointment of Ian Blackwell as a secretary on 19 February 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024 AP01 Appointment of Mr Alistair Robert Hill as a director on 20 November 2023
View PDF Appointment of Mr Alistair Robert Hill as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024 TM01 Termination of appointment of Seonna Anderson as a director on 26 January 2024
View PDF Termination of appointment of Seonna Anderson as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2023 AP01 Appointment of Mr Dylan Wyn Richards as a director on 24 November 2023
View PDF Appointment of Mr Dylan Wyn Richards as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023 TM01 Termination of appointment of Jonathon Iain Carlton Brown as a director on 26 October 2023
View PDF Termination of appointment of Jonathon Iain Carlton Brown as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023 AA01 Current accounting period extended from 30 November 2023 to 31 January 2024
View PDF Current accounting period extended from 30 November 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2023 AP01 Appointment of Ms Seonna Anderson as a director on 3 April 2023
View PDF Appointment of Ms Seonna Anderson as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023 TM02 Termination of appointment of Seonna Anderson as a secretary on 30 January 2023
View PDF Termination of appointment of Seonna Anderson as a secretary on 30 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023 AP03 Appointment of Mr Ian Blackwell as a secretary on 30 January 2023
View PDF Appointment of Mr Ian Blackwell as a secretary on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
29 Dec 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)