WISMETTAC HARRO FOODS LIMITED

Active - Accounts Filed

General Information

NAME
WISMETTAC HARRO FOODS LIMITED

COMPANY NUMBER
02739808

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56290 - Other food services

INCORPORATION DATE
14/08/1992 (32 years and 3 months old)

WEBSITE
www.harro.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/09/1992 16/12/2019
HARRO FOODS LIMITED
View all previous names

REGISTERED ADDRESS

OAK POINT OAKCROFT ROAD, CHESSINGTON
SURREY
KT9 1RH

Telephone: 02085433343
TPS: No

TRADING ADDRESSES

Oak Point Oakcroft Road
Chessington
Surrey
KT9 1RH

Telephone: 85433343

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.2M

150.33%

NET WORTH

£10.6M

6.56%

TOTAL LIABILITIES

£45M

248.28%

NET ASSETS

£11.3M

13.30%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

38

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: Matthew Philip Rogers (927900648) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WISMETTAC HARRO FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.2M

150.33%

NET WORTH

£10.6M

6.56%

TOTAL LIABILITIES

£45M

248.28%

NET ASSETS

£11.3M

13.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

38

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NTC WISMETTAC EUROPE BV	Owned: 100.00 %	Shares: 600,000	Price per share: £1.00	Total Value: £600,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Dellow Hetherington 29/11/2019 - Present (4 years and 11 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Kazunori Hayashi 01/11/2020 - Present (4years) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Takahisa Suzuki 12/06/2023 - Present (1 years and 5 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hiroyuki Shinkai 12/06/2023 - Present (1 years and 5 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan Michael Jones 14/08/1992 - Present (32 years and 3 months) Born in Dec 1958	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 149	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: Matthew Philip Rogers (927900648) has left the board
Date: 19/12/2023	Event: Bhaven Lalji Dayaram Pandit (922799445) has left the board
Date: 08/09/2023	Event: New Accounts filed
Date: 11/08/2023	Event: New Confirmation Statement filed
Date: 26/06/2023	Event: New Board Member Takahisa Suzuki (931043372) Appointed
Date: 23/06/2023	Event: Yuji Sasa (926845827) has left the board
Date: 23/06/2023	Event: New Board Member Hiroyuki Shinkai (931041001) Appointed
Date: 23/06/2023	Event: Hiroshi Tsujikawa (926845787) has left the board
Date: 23/06/2023	Event: New Board Member Hiroyuki Shinkai (931041001) Appointed
Date: 23/06/2023	Event: Hiroshi Tsujikawa (926845787) has left the board
Date: 23/06/2023	Event: Yuji Sasa (926845827) has left the board
Date: 09/09/2022	Event: New Accounts filed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 29/01/2021	Event: New Company Secretary Matthew Philip Rogers (927900648) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: New Accounts filed
Date: 16/11/2020	Event: New Board Member Kazunori Hayashi (927647146) Appointed
Date: 12/11/2020	Event: Mototsugu Ichikawa (920429301) has left the board
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 30/03/2020	Event: Atsuhiko Kimura (920424703) has left the board
Date: 30/03/2020	Event: New Board Member Yuji Sasa (926845827) Appointed
Date: 30/03/2020	Event: Sungo Kwon (926570533) has left the board
Date: 30/03/2020	Event: New Board Member Hiroshi Tsujikawa (926845787) Appointed
Date: 29/01/2020	Event: Maki Itazu (920424603) has left the board
Date: 06/01/2020	Event: New Board Member Sungo Kwon (926570533) Appointed
Date: 05/12/2019	Event: New Board Member Ian Dellow Hetherington (916535083) Appointed
Date: 04/12/2019	Event: New Board Member Bhaven Lalji Dayaram Pandit (922799445) Appointed
Date: 03/12/2019	Event: Akinori Kitanaka (920429191) has left the board
Date: 03/12/2019	Event: Takayuki Kanai (920430195) has left the board
Date: 21/08/2019	Event: New Confirmation Statement filed
Date: 04/06/2019	Event: New Accounts filed
Date: 13/08/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Accounts filed
Date: 09/11/2017	Event: New Accounts filed
Date: 22/08/2017	Event: New Confirmation Statement filed
Date: 09/05/2017	Event: Yoshihiko Kuroda (920424467) has left the board
Date: 09/02/2017	Event: Takashi Nishida (918358101) has left the board
Date: 10/01/2017	Event: New Accounts filed
Date: 03/11/2016	Event: New Confirmation Statement filed
Date: 20/01/2016	Event: New Board Member Mototsugu Ichikawa (920429301) Appointed
Date: 20/01/2016	Event: New Board Member Takayuki Kanai (920430195) Appointed
Date: 20/01/2016	Event: New Board Member Akinori Kitanaka (920429191) Appointed
Date: 19/01/2016	Event: New Board Member Yoshihiko Kuroda (920424467) Appointed
Date: 19/01/2016	Event: New Board Member Atsuhiko Kimura (920424703) Appointed
Date: 19/01/2016	Event: New Board Member Maki Itazu (920424603) Appointed
Date: 18/01/2016	Event: Hidenori Nomi (918700159) has left the board
Date: 18/01/2016	Event: Ichiro Kurata (913931285) has left the board
Date: 18/01/2016	Event: Makato Sawanoi (920109837) has left the board

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WISMETTAC HARRO FOODS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.2M

£10.6M

£45M

£11.3M

People Overview

4

38

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.2M

£10.6M

£45M

£11.3M

Accounts

People Overview

4

38

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™