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Wismettac Harro Foods Limited
- Incorporated
- 14 August 1992 (34 years)
- Previously known as
- Harro Foods Limited (until 16 December 2019)Jetglade Limited (until 25 September 1992)
- Industry
- Other food services (56290)
- Directors
- Tetsuo FukuiAtaru Teramoto
- Owned by
- Yoshiro Susaki
- Accounts type
- Full
- Address
- Oak PointOakcroft RoadChessingtonKT9 1RH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Fukui, Tetsuo
Director · Appointed 27 May 2026
Japanese
Born August 1970 (56)
Teramoto, Ataru
Director · Appointed 16 December 2024
Japanese
Born October 1978 (48)
Director · Appointed 12 June 2023
Japanese
Born August 1971 (55)
Director · Appointed 1 November 2020
Japanese
Born August 1976 (50)
Officer history (47 former)
27 May 2026
Appointed Fukui, Tetsuo as Director
16 December 2024
Appointed Teramoto, Ataru as Director
16 December 2024
16 December 2024
Resigned Shinkai, Hiroyuki as Director
12 January 2024
Resigned Rogers, Matthew Philip as Secretary
15 December 2023
12 June 2023
Resigned Tsujikawa, Hiroshi as Director
12 June 2023
12 June 2023
Appointed Shinkai, Hiroyuki as Director
12 June 2023
Resigned Sasa, Yuji as Director
27 January 2021
Appointed Rogers, Matthew Philip as Secretary
27 January 2021
Resigned Stone, Matthew Martin as Secretary
1 November 2020
Resigned Ichikawa, Mototsugu as Director
1 November 2020
26 March 2020
Resigned Kimura, Atsuhiko as Director
26 March 2020
Resigned Kwon, Sungo as Director
26 March 2020
Appointed Sasa, Yuji as Director
26 March 2020
Appointed Tsujikawa, Hiroshi as Director
31 December 2019
Appointed Kwon, Sungo as Director
31 December 2019
Resigned Itazu, Maki as Director
29 November 2019
29 November 2019
29 November 2019
Resigned Kanai, Takayuki as Director
29 November 2019
Resigned Kitanaka, Akinori as Director
25 March 2017
Resigned Kuroda, Yoshihiko as Director
30 September 2016
Resigned Nishida, Takashi as Director
7 January 2016
Appointed Kanai, Takayuki as Director
7 January 2016
Appointed Ichikawa, Mototsugu as Director
7 January 2016
Appointed Kimura, Atsuhiko as Director
7 January 2016
Resigned Sawanoi, Makato as Director
7 January 2016
Appointed Itazu, Maki as Director
7 January 2016
7 January 2016
Appointed Kitanaka, Akinori as Director
7 January 2016
Resigned Kurata, Ichiro as Director
7 January 2016
Appointed Kuroda, Yoshihiko as Director
1 April 2015
1 April 2015
Appointed Sawanoi, Makato as Director
1 April 2015
Resigned Kobayashi, Tetsuji as Director
15 April 2014
15 April 2014
1 April 2014
Appointed Kobayashi, Tetsuji as Director
1 November 2013
Resigned Supawaree, Krisda as Director
1 November 2013
Appointed Nishida, Takashi as Director
18 April 2013
18 April 2013
20 November 2012
20 November 2012
Resigned Ando, Yoshinori as Director
26 January 2010
Appointed Ando, Yoshinori as Director
26 January 2010
1 April 2009
Appointed Kurata, Ichiro as Director
1 April 2009
Resigned Tsurushima, Takayasu as Director
1 April 2009
Appointed Supawaree, Krisda as Director
1 April 2009
1 May 2008
1 May 2008
1 July 2007
Resigned Hara, Osamu as Director
1 July 2007
Appointed Tsurushima, Takayasu as Director
1 April 2007
Resigned Miyahara, Takashi as Director
22 January 2007
Appointed Stone, Matthew Martin as Secretary
22 January 2007
1 February 2006
1 February 2006
1 February 2006
Appointed Hara, Osamu as Director
1 February 2006
Appointed Miyahara, Takashi as Director
10 June 2005
10 June 2005
10 June 2005
10 June 2005
30 September 2003
20 June 2002
20 June 2002
20 June 2002
20 June 2002
20 March 2002
20 March 2002
20 March 2002
10 June 1999
10 June 1999
10 June 1999
10 June 1999
1 December 1993
16 June 1993
16 June 1993
16 June 1993
16 June 1993
16 June 1993
25 March 1993
25 March 1993
22 September 1992
22 September 1992
22 September 1992
22 September 1992
22 September 1992
22 September 1992
22 September 1992
14 August 1992
14 August 1992
14 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yoshiro Susaki
Individual · Notified 6 April 2016
Owns 50–75% of shares
Japanese
Born January 1958 (68)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Wismettac Harro Foods Limited This company
Interlock Investments Limited Owns 75–100% of shares
Sco-Fro Group Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Director's details changed | |||
| 29 October 2025 | Amended full accounts | 31 December 2024 | ||
| 26 September 2025 | Full accounts | 31 December 2024 | ||
| 28 July 2025 | Confirmation statement with no updates | 28 July 2025 | ||
| 26 June 2025 | Amended full accounts | 31 December 2023 |
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