Harris and Hoole Limited

Active08094781 Private limited company
Incorporated
6 June 2012 (14 years)
Industry
Unlicensed restaurants and cafes (56102)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
9-15 Neal Street
London
WC2H 9QL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
12
Outstanding
9
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
Also at Storm Equity Co Ltd, Storm Holdco Ltd, 200 Degrees Coffee Shops Limited · more companies
Danish
Born December 1970 (55)
Stewart, James Henry
Secretary · Appointed 23 June 2016
Director · Appointed 23 June 2016
Also at Caffe Nero Americas Ltd, Aroma Limited, Caffe Nero Investments Limited · more companies
American
Born November 1957
Director · Appointed 23 June 2016
Also at Caffe Nero Americas Ltd, 200 Degrees Holdings Limited, 200 Degrees Coffee Shops Limited · more companies
British
Born June 1967 (59)
Officer history (9 former)
14 August 2026
Appointed Knudsen, Morten Schott, Mr. as Director
23 June 2016
Resigned Fowle, Adam Peter as Director
23 June 2016
Resigned Tesco Secretaries Limited as Corporate Secretary
23 June 2016
Appointed Price, Benedict James as Director
23 June 2016
Appointed Ford, Gerald William, Dr as Director
23 June 2016
Resigned Savva, Eleni as Director
23 June 2016
Appointed Stewart, James Henry as Secretary
4 May 2016
Appointed Savva, Eleni as Director
8 April 2016
Resigned Bray, Robert Alexander as Director
2 August 2015
Resigned Tolley, Nicholas Gordon as Director
2 August 2015
Resigned Kaplan, Michael Joshua as Director
21 July 2015
Appointed Fowle, Adam Peter as Director
21 July 2015
Appointed Bray, Robert Alexander as Director
28 February 2015
Resigned Holmes, Michael Thomas Bieder as Director
23 January 2015
Resigned Lloyd, Jonathan Mark as Director
15 October 2013
Appointed Tesco Secretaries Limited as Corporate Secretary
15 October 2013
Resigned O'Connor, Claudine as Secretary
14 August 2012
Appointed Kaplan, Michael Joshua as Director
31 July 2012
Appointed O'Connor, Claudine as Secretary
6 June 2012
Appointed Lloyd, Jonathan Mark as Director
6 June 2012
Appointed Holmes, Michael Thomas Bieder as Director
6 June 2012
Appointed Tolley, Nicholas Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03288178

Filings 79

DateDescriptionMade Up ToPagesPDF
18 August 2026Registration of a charge
14 August 2026Appointment of a director
24 February 2026Confirmation statement with no updates20 February 2026
10 February 2026Other filing
10 February 2026Other filing
Show all 79 filings

Some other companies at this address

200 Degrees Coffee Roasters Limited
200 Degrees Coffee Shops Limited
200 Degrees Franchising Limited
200 Degrees Holdings Limited
Aroma Limited
Caffe Nero Americas Ltd

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