Harrys Of London Limited. Head office in London. Check Director.

Harrys Of London Limited, London

Harrys Of London Limited is a private limited company. Previously, it was called Harry's Shoes Limited (changed on 2007-05-09). Located at 13 Old Burlington, 13 Old Burlington Street, London W1S 3AS, the aforementioned 22 years old company was incorporated on 2001-09-21 and is officially classified as "retail sale of footwear in specialised stores" (SIC: 47721), "wholesale of clothing and footwear" (SIC: 46420).
3 directors can be found in this enterprise: David F. (appointed on 17 December 2018), Steven C. (appointed on 10 December 2018), Charles C. (appointed on 15 May 2017).

About
Name: Harrys Of London Limited
Number: 04291534
Incorporation date: 2001-09-21
End of financial year: 31 January


Address:	13 Old Burlington 13 Old Burlington Street London W1S 3AS
SIC code:	47721 - Retail sale of footwear in specialised stores 46420 - Wholesale of clothing and footwear

Company staff

People with significant control

Cohen Brothers Uk Realty Company Limited

21 December 2022

Address	2nd Floor / 20-22 20-22 Stukeley Street, London, WC2B 5LR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	12349090
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Csc Harrys Of London Llc

4 May 2017 - 21 December 2022

Address	750 Lexington Avenue 28 Floor, New York, 10022, United States
Legal authority	Companies Act
Legal form	Lcl
Nature of control:	75,01-100% shares

Palladin Partners Lp

6 April 2016 - 4 May 2017

Address	C/O Carlton Associates, Inc. 505 Park Avenue, 5th Floor, New York, PO Box 10022, Usa
Legal authority	Partnership Act
Legal form	Partnership
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-03-31	2016-03-31
Current Assets	11,122,657	3,579,989
Fixed Assets	389,971	491,193
Intangible Fixed Assets	-	16,118
Number Shares Allotted	-	2,813,000
Shareholder Funds	-10,316,687	-14,623,041
Tangible Fixed Assets	389,970	475,074
Total Assets Less Current Liabilities	8,426,790	-890,751

The due date for Harrys Of London Limited confirmation statement filing is 2024-10-05. The last confirmation statement was sent on 2023-09-21. The date for the next statutory accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up to 31 January 2022.

3 persons of significant control are indexed in the official register, namely: Cohen Brothers Uk Realty Company Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 20-22 Stukeley Street, WC2B 5LR London. Csc Harrys Of London Llc has over 3/4 of shares. This corporate PSC can be found at 28 Floor, 10022 New York. This corporate PSC can be found at 505 Park Avenue, New York.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, January 2024 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, January 2024 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 15th, March 2023 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from Tuesday 29th March 2022 to Monday 31st January 2022 filed on: 15th, December 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, March 2022 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 11th, June 2021 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 6th, October 2020 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from Saturday 30th March 2019 to Friday 29th March 2019 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 22nd, May 2019 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from Saturday 31st March 2018 to Friday 30th March 2018 filed on: 18th, December 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 23rd, January 2018 \| accounts	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, March 2017 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 21st September 2015 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 9th, January 2016 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 11th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 21st September 2014 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 4th, January 2014 \| accounts	Free Download (21 pages)
AR01	Annual return made up to Saturday 21st September 2013 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (7 pages)
SH01	4231317.02 GBP is the capital in company's statement on Wednesday 16th October 2013 capital
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Friday 21st September 2012 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 3rd, April 2012 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Wednesday 21st September 2011 with full list of members filed on: 5th, October 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 1st, February 2011 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Tuesday 21st September 2010 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 1st, February 2010 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Monday 21st September 2009 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 25th, February 2009 \| accounts	Free Download (22 pages)
363a	Annual return made up to Thursday 6th November 2008 filed on: 6th, November 2008 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 4th, February 2008 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 4th, February 2008 \| accounts	Free Download (20 pages)
363a	Annual return made up to Thursday 31st January 2008 filed on: 31st, January 2008 \| annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 31st January 2008 filed on: 31st, January 2008 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 9th November 2006 filed on: 9th, November 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 9th November 2006 filed on: 9th, November 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 17th October 2006 filed on: 17th, October 2006 \| annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 17th October 2006 filed on: 17th, October 2006 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 11th, August 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 11th, August 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 4th, February 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 4th, February 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 17th May 2005 filed on: 17th, May 2005 \| annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 17th May 2005 filed on: 17th, May 2005 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 6th, December 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 6th, December 2004 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/03 to 31/01/04 filed on: 11th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/01/04 filed on: 11th, February 2004 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 10th, February 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 10th, February 2004 \| accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 16th December 2003 filed on: 16th, December 2003 \| annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 16th December 2003 filed on: 16th, December 2003 \| annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 16th October 2002 filed on: 16th, October 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 16th October 2002 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Wednesday 16th October 2002 filed on: 16th, October 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 16th October 2002 (Secretary's particulars changed;director's particulars changed) annual return

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