THE HARRATTS GROUP LIMITED (01221548)

THE HARRATTS GROUP LIMITED

Company summary

Company number: 01221548
Status: ACTIVE
Incorporated / age: 1 August 197551 years
Registered office: 33 George Street, Wakefield, West Yorkshire, WF1 1LX, England
Accounts due: 29 September 2027
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 05:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 George Street, Wakefield, West Yorkshire, WF1 1LX, England
Nature of business
Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate
Previous company names
HARRATTS OF WAKEFIELD LIMITED
HARRATTS OF WAKEFIELD LIMITED

Officer details

Name	Role	Resigned On	Country of Residence	Date of Birth	Address
HARRATT, Stella Margaret ACTIVE	Secretary				33 George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom
HARRATT, Shaun Timothy ACTIVE	Director		United Kingdom	January 1964	33 George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom
HARRATT, Stella Margaret ACTIVE	Director		England	April 1944	33 George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom
HARRATT, Derek RESIGNED	Director	17 Feb 2021	England	September 1942	Group Head Office, Peel Avenue Calder Park, Off Denby Dale Road, Wakefield, West Yorkshire, WF2 7UA, United Kingdom

HARRATT, Stella Margaret ACTIVE
Role: Secretary
Appointed on:
Address: 33 George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom

HARRATT, Shaun Timothy ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 33 George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom

HARRATT, Stella Margaret ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1944
Address: 33 George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom

HARRATT, Derek

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Aug 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
22 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 1983	Satisfied	Satisfaction of a charge in part (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.