Harold Moores Records Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 297 days

Confirmation statement

last made up 2025-04-11 · next due 2026-04-2543 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Wright, Charles Stuart · Director appointed 2018-06-01
• Harris, John Graham · Director appointed 2008-04-14 resigned 2018-06-01
• Trachtenberg, Larry Steven · Director appointed 2005-05-01 resigned 2008-04-14
• Robinson, Suzanne Jane · Secretary appointed 2005-03-24 resigned 2005-05-01
• Dcf Uk Limited · Corporate Director appointed 2004-10-21 resigned 2005-05-01
• Grumbridge, Malcolm Christopher · Secretary appointed 2003-04-11 resigned 2005-03-24
• Tractonberg, Larry Steven · Director appointed 2003-04-11 resigned 2004-10-21
• Rm Nominees Limited · Corporate Director appointed 2003-04-11 resigned 2003-04-11
• Rm Registrars Limited · Corporate Secretary appointed 2003-04-11 resigned 2003-04-11

People with significant control (3)

• Mr John Graham Harris Ceased 2018-06-01
  Individual Psc · British · resident in England · born 5/1947 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mr John William Renfrew Active
  Individual Psc · British · resident in England · born 6/1957 · notified 2019-04-01
  Ownership of shares 25 to 50 percent
• Mr Charles Stuart Wright Active
  Individual Psc · British · resident in England · born 9/1960 · notified 2018-06-01
  Ownership of shares 25 to 50 percent

Mortgages & charges (4)

4 outstanding

• Debenture Outstanding
  Held by West Row Investments Limited
  Created 2007-10-19
  Fixed and floating charges over and all assets including goodwill and uncalled capital. See the mortgage charge document for full details.
• Mortgage debenture Outstanding
  Held by Techcreation PLC
  Created 2006-01-31
  All stocks, shares, bonds, loan capital and other securities and all rights relating to them, all book debts and other debts, the goodwill and uncalled capital, all intellectual property rights and all licences and ancillary rights and benefits and floating charge the undertaking and all other property, assets and rights. See the mortgage charge document for full details.
• Rent deposit deed Outstanding
  Held by Delancey London UK Limited
  Created 2003-09-10
  The tenant's interest in all monies standing to the credit of the account including all interest thereon accrued.
• Rent deposit deed Outstanding
  Held by The Reverend Leila Hamrat, Alethea Mary Phelips Ato, Alexander Frank Stephen Champion Decrespigny and Others as Trustees of the French Huguenot Church of London Charitable Trust (For Full Details of Trustees Please Refer to Form 395)
  Created 2003-08-18
  The amount and any additional amounts paid by way of rent deposit referred to in the deed.

Recent filings (15)

• 2026-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-28 Total-exemption-full accounts (paper) AA Accounts
• 2025-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-06 Total-exemption-full accounts (paper) AA Accounts
• 2024-08-31 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-08-29 Change registered office address company with date old address new address AD01 Address
• 2024-08-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-02 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-04-04 Total-exemption-full accounts (paper) AA Accounts
• 2023-06-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-13 Total-exemption-full accounts (paper) AA Accounts
• 2022-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-12 Total-exemption-full accounts (paper) AA Accounts
• 2021-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-17 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.