Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 27 April 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Harriet Holdings Limited
- Incorporated
- 25 April 2019 (7 years)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Charles Peter Blakemore
- Owned by
- Ita Marie Mc AuleyPeter Francis Blakemore
- Accounts type
- Group
- Region
- West Midlands
- Address
- Long Acres Industrial Estate RosehillWillenhallWest MidlandsWV13 2JP
Officers 6 active
Officer details are public data from the Companies House register.
Blakemore, Charles Peter
Secretary · Appointed 25 April 2019
Director · Appointed 25 April 2019
British
Born August 1985 (41)
Blakemore, Charles Peter
Director · Appointed 25 April 2019
British
Born December 1989 (36)
Director · Appointed 25 April 2019
British
Born September 1943 (83)
Director · Appointed 25 April 2019
British
Born August 1987 (39)
Mc Auley, Ita Marie
Director · Appointed 25 April 2019
British
Born November 1951
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ita Marie Mc Auley
Individual · Notified 29 April 2019
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1951
Individual · Notified 25 April 2019
Owns 25–50% of shares
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1943 (83)
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Harriet Holdings Limited This company
A.F.Blakemore and Son Limited Owns 75–100% of shares
Blakemore Creative Ltd. Right to appoint and remove directors
Blakemore Design & Shopfitting Ltd Right to appoint and remove directors
Blakemore Fine Foods Limited Right to appoint and remove directors
Blakemore Food Service Limited Right to appoint and remove directors
Blakemore Freshfoods Limited Right to appoint and remove directors (as a firm)
Blakemore Logistics Limited Right to appoint and remove directors (as a firm)
Blakemore Property Ltd Right to appoint and remove directors
Blakemore Retail Ltd Right to appoint and remove directors
Blakemore Trade Partners Limited Right to appoint and remove directors
Blakemore Wholesale Ltd Right to appoint and remove directors
Capper & Co. Ltd. Right to appoint and remove directors
Fortify Limited Owns 75–100% of shares
Golden Choice Foods Ltd. Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with updates | 24 April 2026 | ||
| 26 February 2026 | Cancellation of shares | |||
| 26 February 2026 | Purchase of own shares | |||
| 4 February 2026 | Group of companies' accounts | 27 April 2025 | ||
| 25 April 2025 | Confirmation statement with no updates | 24 April 2025 |
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