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HARRIS AND HOOLE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08094781
Incorporation Date
2012-06-06
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.harrisandhoole.co.uk/
Source: Companies House

HARRIS AND HOOLE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08094781, and its current status with Companies House is active. The company was incorporated on 6 June 2012 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HARRIS AND HOOLE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HARRIS AND HOOLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NERO HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NERO HOLDINGS LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for HARRIS AND HOOLE LIMITED are current appointments, filed with Companies House. Gerald Ford (appointed 2016-06-23), Benedict Price (appointed 2016-06-23) and Morten Knudsen (appointed 2026-08-14) all serve as Director; James Stewart (appointed 2016-06-23) serves as Company Secretary. The remaining 1 record shown (Eleni Savva) is a former appointment that has since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HARRIS AND HOOLE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GF
Gerald Ford ACTIVE

Appointed
2016-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

BP
Benedict Price ACTIVE

Appointed
2016-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Morten Knudsen ACTIVE

Appointed
2026-08-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
James Stewart ACTIVE

Appointed
2016-06-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ES
Eleni Savva RESIGNED

Appointed
2016-05-04
Resigned
2016-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HARRIS AND HOOLE LIMITED sits 9 levels below its ultimate parent, Saratoga Limited, registered in United Kingdom. The full chain up to Saratoga Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HARRIS AND HOOLE LIMITED's own shareholder record.

Ultimate HQ
Saratoga Limited
United Kingdom

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Frequently Asked Questions

Who owns HARRIS AND HOOLE LIMITED?

One shareholder is currently on record for HARRIS AND HOOLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NERO HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HARRIS AND HOOLE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HARRIS AND HOOLE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HARRIS AND HOOLE LIMITED have on record?

1 shareholder is shown on record for HARRIS AND HOOLE LIMITED.

What is HARRIS AND HOOLE LIMITED's company registration number?

HARRIS AND HOOLE LIMITED's registration number is 08094781, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HARRIS AND HOOLE LIMITED still an active company?

HARRIS AND HOOLE LIMITED's status on Companies House is listed as active.

When was HARRIS AND HOOLE LIMITED incorporated?

HARRIS AND HOOLE LIMITED was incorporated on 6 June 2012, according to Companies House.

What is HARRIS AND HOOLE LIMITED's registered address?

The registered address on file for HARRIS AND HOOLE LIMITED is London, United Kingdom.

What legal structure is HARRIS AND HOOLE LIMITED registered as?

HARRIS AND HOOLE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HARRIS AND HOOLE LIMITED?

Four of the 5 officer records shown for HARRIS AND HOOLE LIMITED are current appointments, filed with Companies House. Gerald Ford (appointed 2016-06-23), Benedict Price (appointed 2016-06-23) and Morten Knudsen (appointed 2026-08-14) all serve as Director; James Stewart (appointed 2016-06-23) serves as Company Secretary. The remaining 1 record shown (Eleni Savva) is a former appointment that has since been resigned. Management authority at HARRIS AND HOOLE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HARRIS AND HOOLE LIMITED have a parent company or subsidiaries?

HARRIS AND HOOLE LIMITED sits 9 levels below its ultimate parent, Saratoga Limited, registered in United Kingdom.

Can Zavia monitor changes to HARRIS AND HOOLE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HARRIS AND HOOLE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HARRIS AND HOOLE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HARRIS AND HOOLE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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