The Harborough Hare Holdings Limited
- Company number
- 14502702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GPS Coalition Limited (52 companies)
Registered office
Previous names
- Project Gabriel Holdco Limited (until 19 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODALL-PAGAN, Hannah | Secretary | 26 Sep 2025 | |
| RICHARDS, Dylan Wyn | Director | 24 Nov 2023 | |
| HILL, Alistair Robert | Director | 20 Nov 2023 | |
| KELLY, Simon David | Director | 12 Dec 2022 | |
| JOULE, Tom Simon Lee, Mr. | Director | 1 Dec 2022 | |
| LORD WOLFSON OF ASPLEY GUISE, Simon Adam | Director | 23 Nov 2022 | |
| STAKOL, Jeremy Paul | Director | 12 Dec 2022 | 8 Jan 2026 |
| ANDERSON, Seonna | Secretary | 19 Feb 2024 | 26 Sep 2025 |
| BLACKWELL, Ian, Mr | Secretary | 30 Jan 2023 | 19 Feb 2024 |
| ANDERSON, Seonna Louise | Director | 3 Apr 2023 | 26 Jan 2024 |
| BROWN, Jonathon Iain Carlton | Director | 12 Dec 2022 | 26 Oct 2023 |
| ANDERSON, Seonna | Secretary | 23 Nov 2022 | 30 Jan 2023 |
| JAMES, Amanda | Director | 23 Nov 2022 | 12 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tom Joule | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2022 | |
| Next Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Nov 2022 |
Accounts
| Year ended |
|---|
| 31 Jan 2026 |
| 25 Jan 2025 |
| 27 Jan 2024 |
Connections
Owned by
The Harborough Hare Holdings Limited → Next Holdings Limited → Next Group PLC → Next PLC
Controls
- The Harborough Hare Limited (14504304)
Directors’ other companies
- HILL, Alistair Robert - Director at The Harborough Hare Limited
- KELLY, Simon David - Director at The Harborough Hare Limited
- LORD WOLFSON OF ASPLEY GUISE, Simon Adam - Director at Next Beauty Limited
- LORD WOLFSON OF ASPLEY GUISE, Simon Adam - Director at The Harborough Hare Limited
- RICHARDS, Dylan Wyn - Director at The Harborough Hare Limited
Companies at the same address
- Pink Holdco Limited (15081955)
- The Harborough Hare Limited (14504304)