Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
The Harborough Hare Holdings Limited
- Incorporated
- 23 November 2022 (3 years)
- Previously known as
- Project Gabriel Holdco Limited (until 19 December 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Tom Joule
- Accounts type
- Full
- Region
- East Midlands
- Address
- Desford RoadEnderbyLE19 4AT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Woodall-Pagan, Hannah
Secretary · Appointed 26 September 2025
British
Born April 1970 (56)
British
Born March 1981 (45)
British
Born October 1968 (58)
British
Born February 1968 (58)
Director · Appointed 23 November 2022
British
Born October 1967 (59)
Officer history (7 former)
8 January 2026
26 September 2025
Appointed Woodall-Pagan, Hannah as Secretary
26 September 2025
Resigned Anderson, Seonna as Secretary
19 February 2024
Resigned Blackwell, Ian, Mr as Secretary
19 February 2024
Appointed Anderson, Seonna as Secretary
26 January 2024
24 November 2023
20 November 2023
26 October 2023
3 April 2023
30 January 2023
Appointed Blackwell, Ian, Mr as Secretary
30 January 2023
Resigned Anderson, Seonna as Secretary
12 December 2022
12 December 2022
12 December 2022
12 December 2022
1 December 2022
23 November 2022
23 November 2022
23 November 2022
Appointed Anderson, Seonna as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tom Joule
Individual · Notified 1 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)
Corporate entity · Notified 23 November 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00035161
Holdings 1
Companies where The Harborough Hare Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Next Group PLC Owns 75–100% of shares
Next Holdings Limited Owns 75–100% of shares
Agratech Limited Owns 75–100% of shares
Aubin & Wills Holdings Limited Owns 25–50% of shares
Brecon Debt Recovery Limited Owns 75–100% of shares
Bridgetown Holdco Limited Owns 75–100% of shares
Cerene London Limited Owns 75–100% of shares
Choice Discount Stores Limited Owns 25–50% of shares
Jools Enterprises Limited Owns 75–100% of shares
Lipsy Limited Owns 75–100% of shares
Next Brand Limited Owns 75–100% of shares
Next Distribution Limited Owns 75–100% of shares
Next Financial Services Limited Owns 75–100% of shares
Next Manufacturing Limited Owns 75–100% of shares
Next Near East Limited Owns 75–100% of shares
Next Properties Ltd Owns 75–100% of shares
Next Retail Limited Owns 75–100% of shares
The Harborough Hare Holdings Limited This company Owns 50–75% of shares
Next Pension Trustees Limited Right to appoint and remove directors
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Full accounts | 31 January 2026 | ||
| 22 January 2026 | Termination of appointment of a director | |||
| 14 January 2026 | Change of share class name or designation | |||
| 5 December 2025 | Confirmation statement with updates | 22 November 2025 | ||
| 29 September 2025 | Appointment of a secretary |
Some other companies at this address
Other companies in this industry
London
Markfield
London
Stevenage
Stoke-On-Trent
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