HARE GROUP HOLDINGS LIMITED

HARE GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 7 April 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Canfield Place, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HARE GROUP HOLDINGS LIMITED previously had the company name HERMITAGE ROAD LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE A, 4-6
Address Line 2	CANFIELD PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	NW6 3BT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	05/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 12/07/2022 onwards:

HARE GROUP HOLDINGS LIMITED

Prior to 12/07/2022:

HERMITAGE ROAD LTD

Directors

(The company's officers)

MR DANIEL BENJAMIN HARE

(~33 year old British national)

SUITE A, 4-6 CANFIELD PLACE, LONDON, NW6 3BT, ENGLAND

Current Director
Gives occupation as BUYER AND SELLER OF REAL ESTATE
Usually resident in ENGLAND

Appointed on 07/04/2021

Shareholders

(Persons of Significant Control)

Mr Daniel Benjamin Hare

(~33 year old British national)

Suite A, 4-6, Canfield Place, London, NW6 3BT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/04/2021

Sophie Rachael Sterling

(~32 year old British national)

Suite A, 4-6, Canfield Place, London, NW6 3BT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/02/2023

Connections

(Shared officers)

FLY4US LIMITED

MR DANIEL BENJAMIN HARE

PLEASUREBX LTD

MR DANIEL BENJAMIN HARE

VTK GLOBAL INVESTMENTS 1 LIMITED

MR DANIEL BENJAMIN HARE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)