Harboro Enterprises Limited

Active07350548 Private limited company
Incorporated
19 August 2010 (16 years)
Previously known as
Harborough Enterprises Limited (until 21 September 2010)
Hicorp 91 Limited (until 13 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Group
Region
East Midlands
Address
Riverside
Market Harborough
LE16 7PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026
British
Born August 1983 (43)
Director · Appointed 27 March 2026
British
Born September 1973 (53)
Officer history (7 former)
29 October 2026
Appointed Fallis-Taylor, Caroline Anne as Director
27 March 2026
Appointed Fallis-Taylor, Michael as Director
27 March 2026
Resigned Briggs, Pauline as Director
27 March 2026
Resigned Briggs, James Edwin as Director
24 March 2026
Resigned Briggs, Peter William as Director
28 July 2023
Resigned Stock, Michael Charles as Secretary
28 April 2012
Appointed Stock, Michael Charles as Secretary
27 April 2012
Resigned Felton, Andrew Richard as Secretary
8 November 2010
Appointed Briggs, Pauline as Director
27 October 2010
Appointed Briggs, Peter William as Director
27 October 2010
Appointed Felton, Andrew Richard as Secretary
27 October 2010
Resigned Botterill, Roy as Director
27 October 2010
Resigned Harvey Ingram Directors Limited as Corporate Director
22 September 2010
Appointed Briggs, James Edwin as Director
19 August 2010
Appointed Botterill, Roy as Director
19 August 2010
Appointed Harvey Ingram Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16917672
Former controllers (2)
27 March 2026
Ceased James Edwin Briggs — Owns 50–75% of shares
27 March 2026
Ceased Pauline Briggs — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Harboro Enterprises Limited This company Owns 75–100% of shares
Bromley Enterprises (U.K.) Limited Owns 75–100% of shares
Harboro' Rubber Company Limited(the) Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
20 August 2026Confirmation statement with updates15 August 2026
31 May 2026Group of companies' accounts30 September 2025
11 May 2026Purchase of own shares
9 April 2026Cancellation of shares
Show all recent filings

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