THE HARBOROUGH HARE HOLDINGS LIMITED

Active Enderby

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

THE HARBOROUGH HARE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 23 Nov 2022 Active Enderby, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

PROJECT GABRIEL HOLDCO LIMITED 23 Nov 2022 — 19 Dec 2022
Accounts Submitted 14 Aug 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 5 Dec 2025 Next due 6 Dec 2026 5 months remaining
Net assets £21M £50K 2024 year on year
Total assets £38M £2M 2024 year on year
Total Liabilities £17M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Desford Road Enderby Leicester LE19 4AT United Kingdom

Full company profile for THE HARBOROUGH HARE HOLDINGS LIMITED (14502702), an active company based in Enderby, United Kingdom. Incorporated 23 Nov 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 26 Jan → 25 Jan 2025
Type full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£21.25M

Decreased by £50.00k (-0%)

Total Liabilities

£17.07M

Increased by £1.97M (+13%)

Turnover

N/A

Employees

N/A

Debt Ratio

45%

Increased by 4 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
25 Jan Year End
2024
27 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 21,252,570 Shares £21.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Mar 20251,785£25k£13.85
21 Mar 20251,785£25k£13.85
1 Dec 202221,249,000£21.25m£1

Officers

Officers

3 active
Status
Alistair Robert HillDirectorBritishUnited Kingdom4520 Nov 2023Active
Dylan Wyn RichardsDirectorBritishUnited Kingdom5624 Nov 2023Active
Tom Simon Lee JouleDirectorBritishEngland581 Dec 2022Active

Shareholders

Shareholders (14)

Next Holdings Limited
73.7%
15,660,000
Tom Simon Lee Joule
19.2%
4,080,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tom Joule

British

Active
Notified 1 Dec 2022
Residence England
DOB February 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Next Holdings Limited

United Kingdom

Active
Notified 23 Nov 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NEXT PLC united kingdom
NEXT GROUP PLC united kingdom
NEXT HOLDINGS LIMITED united kingdom
THE HARBOROUGH HARE HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026OfficersTermination of Jeremy Paul Stakol as director on 8 Jan 2026
14 Jan 2026CapitalCapital Name Of Class Of Shares
5 Dec 2025Confirmation StatementConfirmation statement made on 22 Nov 2025 with updates
29 Sept 2025OfficersAppointment of Ms Hannah Woodall-Pagan as director on 26 Sept 2025
26 Sept 2025OfficersTermination of Seonna Anderson as director on 26 Sept 2025
22 Jan 2026 Officers

Termination of Jeremy Paul Stakol as director on 8 Jan 2026

14 Jan 2026 Capital

Capital Name Of Class Of Shares

5 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Nov 2025 with updates

29 Sept 2025 Officers

Appointment of Ms Hannah Woodall-Pagan as director on 26 Sept 2025

26 Sept 2025 Officers

Termination of Seonna Anderson as director on 26 Sept 2025

Recent Activity

Latest Activity

Termination of Jeremy Paul Stakol as director on 8 Jan 2026

4 months ago on 22 Jan 2026

Capital Name Of Class Of Shares

4 months ago on 14 Jan 2026

Confirmation statement made on 22 Nov 2025 with updates

6 months ago on 5 Dec 2025

Appointment of Ms Hannah Woodall-Pagan as director on 26 Sept 2025

8 months ago on 29 Sept 2025

Termination of Seonna Anderson as director on 26 Sept 2025

8 months ago on 26 Sept 2025