HARROW & HOPE LIMITED
HARROW & HOPE LIMITED is an active private limited company, incorporated on 1 April 2003. The nature of the business includes Manufacture of wine from grape and one other classification. The company's registered office is on Pump Lane North, Marlow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HARROW & HOPE LIMITED previously had the company name H. J. H BARREL WINES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04718208 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/04/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MARLOW WINERY |
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Address Line 2 | PUMP LANE NORTH |
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Post Town | MARLOW |
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County | BUCKINGHAMSHIRE |
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Postcode | SL7 3RD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/04/2024 |
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Last Made Up Date | 01/04/2023 |
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Return
Next Due Date | 29/04/2017 |
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Last Made Up Date | 01/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
11020 - Manufacture of wine from grape
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Company Name History
From 24/02/2015 onwards:
HARROW & HOPE LIMITED
Prior to 24/02/2015:
H. J. H BARREL WINES LIMITED
Directors
(The company's officers)
MR HENRY JOHN HUGH LAITHWAITE
(~43 year old British national)
MARLOW WINERY PUMP LANE NORTH, MARLOW, BUCKINGHAMSHIRE, SL7 3RD, ENGLAND
- Current Director
- Gives occupation as WINE MERCHANT
- Usually resident in ENGLAND
Appointed on 12/09/2003
MRS KAYE LOUISE LAITHWAITE
(~43 year old British national)
MARLOW WINERY PUMP LANE NORTH, MARLOW, BUCKINGHAMSHIRE, SL7 3RD, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 29/08/2012
MRS KAYE LOUISE LAITHWAITE
MARLOW WINERY PUMP LANE NORTH, MARLOW, BUCKINGHAMSHIRE, SL7 3RD
Appointed on 23/02/2015
Shareholders
(Persons of Significant Control)
Mr Henry John Hugh Laithwaite
(~43 year old British national)
12 Lock Road, Marlow, Buckinghamshire, SL7 1QP, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR HENRY JOHN HUGH LAITHWAITE
DIRECT WINES HOLDINGS LIMITED
- MR HENRY JOHN HUGH LAITHWAITE
DIRECT WINES LIMITED
- MR HENRY JOHN HUGH LAITHWAITE
FIRST GROWTH
- MRS KAYE LOUISE LAITHWAITE
WYFOLD VINEYARD LIMITED
- MR HENRY JOHN HUGH LAITHWAITE
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)
HARROW & HOPE LIMITED: Maps
Maps show the location of the postcode of the registered office, SL7 3RD.
Map of HARROW & HOPE LIMITED at local scale
Map of HARROW & HOPE LIMITED at district scale
More Companies in SL7 3RD
Other companies with registered offices in SL7 3RD:
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)