HARRIS AND HOOLE LIMITED
Company Number 08094781
Status
Active
Incorporated
June 6, 2012
Entity Type
Ltd
Registered Office
9-15 Neal Street
London
WC2H 9QL
56102
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
May 31, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Mar 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HARRIS AND HOOLE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08094781, this organization has been active since June 2012. Primarily in the 56102 sector, the business maintains its official headquarters at 9-15 Neal Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Feb 24, 2026
Accounts
Feb 10, 2026
Accounts
Feb 10, 2026
Other
Feb 10, 2026
Other
Feb 10, 2026
Officers
Oct 29, 2025
Officers
Oct 29, 2025
Officers
Oct 29, 2025
Confirmation Statement
Feb 27, 2025
Accounts
Feb 27, 2025
Accounts
Mar 3, 2024
Confirmation Statement
Feb 26, 2024
Confirmation Statement
Mar 2, 2023
Accounts
Feb 7, 2023
Confirmation Statement
Mar 1, 2022
Accounts
Feb 25, 2022
Mortgage
Jan 21, 2022
Mortgage
Jan 12, 2022
Mortgage
Jan 12, 2022
Accounts
Jun 11, 2021
Confirmation Statement
Apr 1, 2021
Confirmation Statement
Mar 6, 2020
Accounts
Dec 12, 2019
Confirmation Statement
Mar 6, 2019
Mortgage
Jan 31, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Nero Holdings Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 14 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
corporate secretary
director
director
director
director
director
director
director
Connected Companies
08739070
CAFFE NERO AMERICAS LTD
FORD, Gerald William, Dr is a director
06872482
NERO COFFEE ROASTING LIMITED
FORD, Gerald William, Dr is a director
06127290
CAFFE NERO INVESTMENTS LIMITED
FORD, Gerald William, Dr is a director
06127289
CAFFE NERO VENTURES LIMITED
FORD, Gerald William, Dr is a director
05936391
ROME INTERMEDIATE CO LIMITED
FORD, Gerald William, Dr is a director
05936403
ROME BIDCO LIMITED
FORD, Gerald William, Dr is a director
05936386
CAFFE NERO GROUP HOLDINGS LTD
FORD, Gerald William, Dr is a director
06002065
THE NERO GROUP LTD
FORD, Gerald William, Dr is a director
05936498
ROME PIK HOLDCO LIMITED
FORD, Gerald William, Dr is a director
02492293
AROMA LIMITED
FORD, Gerald William, Dr is a director
04129005
ITALIAN COFFEE HOLDINGS LTD
FORD, Gerald William, Dr is a director
03288178
NERO HOLDINGS LIMITED
FORD, Gerald William, Dr is a secretary
02614518
PALADIN ASSOCIATES LIMITED
FORD, Gerald William, Dr is a director
07278725
DP POLAND PLC
FORD, Gerald William, Dr is a director
08729297
HELLESPONT HOLDINGS LIMITED
FORD, Gerald William, Dr is a director