HARROW DEBTCO LIMITED - LONDON


Company Profile Company Filings

Overview

HARROW DEBTCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARROW DEBTCO LIMITED was incorporated 5 years ago on 15/05/2018 and has the registered number: 11363223. The accounts status is FULL and accounts are next due on 31/03/2024.

HARROW DEBTCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1-2 CASTLE LANE
LONDON
LONDON
SW1E 6DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN OXLEY Jan 1970 British Director 2021-11-09 CURRENT
MR ANDREW JAMES MOFFITT Nov 1964 British Director 2021-09-30 CURRENT
MR LANCE HENRY LOWE BATCHELOR Jan 1964 British Director 2021-05-06 CURRENT
MR ADAM STEWART TAYLOR May 1987 British Director 2021-01-22 UNTIL 2021-04-20 RESIGNED
MR JAMES ROSS STEPHENS Mar 1977 British Director 2018-08-02 UNTIL 2018-10-04 RESIGNED
MR PATRICK JAMES MACDONALD May 1962 Scottish Director 2018-10-04 UNTIL 2021-01-20 RESIGNED
MR JOHANNES AKSELI HUTTUNEN Nov 1981 Finnish Director 2018-05-15 UNTIL 2018-10-04 RESIGNED
MR CARL MICHAEL STEVE HARRING Mar 1976 Swedish Director 2018-05-15 UNTIL 2018-10-04 RESIGNED
MR KEN COVENEY Nov 1969 British Director 2018-08-28 UNTIL 2021-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aurora Uk Topco Limited 2023-06-28 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Harrow Midco Limited 2018-05-15 - 2023-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILENTNIGHT GROUP LIMITED BARNOLDSWICK Active FULL 31030 - Manufacture of mattresses
THE BRANDED BEDS GROUP LIMITED BARNOLDSWICK Active DORMANT 31030 - Manufacture of mattresses
SILENTNIGHT LIMITED BARNOLDSWICK Active DORMANT 31030 - Manufacture of mattresses
SILENTNIGHT HOLDINGS LIMITED BARNOLDSWICK Active FULL 31030 - Manufacture of mattresses
HARROW TOPCO LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
HARROW MIDCO LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
HARROW BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VIENNA MIDCO LIMITED CHORLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VIENNA HOLDCO LIMITED BUCKSHAW VILLAGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VIENNA BIDCO LIMITED BUCKSHAW VILLAGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KIBOKO TOPCO LIMITED BARNOLDSWICK UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
KIBOKO HOLDCO LIMITED BARNOLDSWICK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
KIBOKO BIDCO LIMITED BARNOLDSWICK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CARP TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CARP MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANDWIS GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
REPAIR MIDCO UK LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
REPAIR BIDCO UK LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HARROW_DEBTCO_LTD - Accounts 2024-02-16 31-03-2023 £-531,620 equity

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