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Nom	The Harborough Hare Holdings Limited
Adresse	Desford Road Enderby LE19 4AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14502702 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Project Gabriel Holdco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Joule, Tom Status: Active Notified: 01/12/2022 Date of Birth: 02/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Next Holdings Limited Status: Active Notified: 23/11/2022 Companies House Number: 00035161 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (12)

Source: Companies House

Anderson, Seonna Enderby, Leicester, United Kingdom Status: Active Notified: 19/02/2024 Role: Secretary

Blackwell, Ian Enderby, Leicester, United Kingdom Status: Active Notified: 30/01/2023 Role: Secretary

Brown, Jonathon Iain Carlton Market Harborough, Leicestershire, United Kingdom Status: Active Notified: 12/12/2022 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Alistair Robert Market Harborough, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Joule, Tom Simon Lee Enderby, Leicester, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kelly, Simon David Enderby, Leicester, United Kingdom Status: Active Notified: 12/12/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lord Wolfson Of Aspley Guise, Simon Adam Enderby, Leicester, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Dylan Wyn Market Harborough, United Kingdom Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stakol, Jeremy Paul Enderby, Leicester, United Kingdom Status: Active Notified: 12/12/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Anderson, Seonna Market Harborough, United Kingdom Status: Ceased Notified: 03/04/2023 Ceased: 26/01/2024 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Blackwell, Ian, Mr Enderby, Leicester, United Kingdom Status: Ceased Notified: 30/01/2023 Ceased: 19/02/2024 Role: Secretary

James, Amanda Enderby, United Kingdom Status: Ceased Notified: 23/11/2022 Ceased: 12/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Harborough Hare Limited Status: Active Notified: 24/11/2022 Companies House Number: 14504304 Nature of Control

Ownership of shares - 75% or more