HARTS THE GROCERS (RUSSELL SQUARE) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03044236
Status: DISSOLVED
Incorporated / age: 10 April 199525 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 October 2026 at 04:53 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
1 More London Place, London, SE1 2AF
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Retail sale of beverages in specialised stores
Previous company names
PALASEY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 January 2019
Dissolved on
11 June 2020
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  28 January 2019
- Samantha Keen
  Insolvency practitioner
  Appointed
  28 January 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TESCO SECRETARIES LIMITED ACTIVE	Secretary	15 Oct 2013				Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
WELCH, Robert John ACTIVE	Director	10 Aug 2016		United Kingdom	June 1966	1, More London Place, London, SE1 2AF
O'KEEFE, Helen Jane RESIGNED	Secretary	31 Aug 2004	15 Oct 2013			New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
PATEL, Anil Gunvantbhai RESIGNED	Secretary	19 Apr 1995	17 Apr 2004			18 Spinnells Road, Rayners Lane, Harrow, Middlesex, HA2 9RA
SANKAR, Nadine Amanda RESIGNED	Secretary	17 Apr 2004	31 Aug 2004			90 Ebury Road, Watford, WD17 2SB
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	10 Apr 1995	19 Apr 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
BELL, Robbie Ian RESIGNED	Director	17 Apr 2004	25 Jan 2005	United Kingdom	May 1973	101 Hemp Lane, Wigginton, Tring, Hertfordshire, HP23 6HE
FIELD, Martin John RESIGNED	Director	25 Jan 2005	31 May 2005		February 1960	42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
HOLMES, Colin Peter RESIGNED	Director	19 Apr 2004	27 Apr 2007		August 1965	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
LEAHY, Terence Patrick, Sir RESIGNED	Director	19 Apr 2004	02 Mar 2010	United Kingdom	February 1956	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
LEAHY, Terrence Patrick, Sir RESIGNED	Director	02 Mar 2010	02 Mar 2011	England	February 1956	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
LLOYD, Jonathan Mark RESIGNED	Director	31 May 2005	23 Jan 2015	United Kingdom	May 1966	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
MARSH, Bruce RESIGNED	Director	21 Jun 2016	17 Jan 2019	United Kingdom	January 1968	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
MCMEIKAN, Kennedy RESIGNED	Director	17 Apr 2004	05 Nov 2004		May 1965	Saint Rhadegund Villa, 82 Chesterton Road, Cambridge, CB4 1ER
MOORE, Paul Anthony RESIGNED	Director	23 Jan 2015	30 Jun 2016	England	July 1970	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED	Director	19 Apr 2004	02 Jan 2013	United Kingdom	January 1953	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
PATEL, Jitendrakumar Maganbhai RESIGNED	Director	19 Apr 1995	17 Apr 2004	United Kingdom	August 1952	2 Hedgeside Road, Northwood, Middlesex, HA6 2NX
PATEL, Maheshkumar Mohanbhai RESIGNED	Director	19 Apr 1995	17 Apr 2004	United Kingdom	February 1949	9 Poles House Poles Park, Hanbury Drive, Thundridge, Hertfordshire, SG12 0UD
SYTHES, Jamila Clare Dabbagh RESIGNED	Director	17 Jan 2019	22 Nov 2019	United Kingdom	August 1975	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	10 Apr 1995	19 Apr 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	10 Apr 1995	19 Apr 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
TESCO SERVICES LIMITED RESIGNED	Director	24 Jan 2013	17 Jan 2019			Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TESCO SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Oct 2013
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

WELCH, Robert John ACTIVE
Role: Director
Appointed on: 10 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 1, More London Place, London, SE1 2AF

O'KEEFE, Helen Jane RESIGNED
Role: Secretary
Appointed on: 31 Aug 2004
Resigned on: 15 Oct 2013
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

PATEL, Anil Gunvantbhai RESIGNED
Role: Secretary
Appointed on: 19 Apr 1995
Resigned on: 17 Apr 2004
Address: 18 Spinnells Road, Rayners Lane, Harrow, Middlesex, HA2 9RA

SANKAR, Nadine Amanda RESIGNED
Role: Secretary
Appointed on: 17 Apr 2004
Resigned on: 31 Aug 2004
Address: 90 Ebury Road, Watford, WD17 2SB

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Apr 1995
Resigned on: 19 Apr 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BELL, Robbie Ian RESIGNED
Role: Director
Appointed on: 17 Apr 2004
Resigned on: 25 Jan 2005
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 101 Hemp Lane, Wigginton, Tring, Hertfordshire, HP23 6HE

FIELD, Martin John RESIGNED
Role: Director
Appointed on: 25 Jan 2005
Resigned on: 31 May 2005
Date of birth: February 1960
Address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR

HOLMES, Colin Peter RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 27 Apr 2007
Date of birth: August 1965
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

LEAHY, Terence Patrick, Sir RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 02 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1956
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

LEAHY, Terrence Patrick, Sir RESIGNED
Role: Director
Appointed on: 02 Mar 2010
Resigned on: 02 Mar 2011
Country of Residence: England
Date of birth: February 1956
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

LLOYD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 23 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1966
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

MARSH, Bruce RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 17 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

MCMEIKAN, Kennedy RESIGNED
Role: Director
Appointed on: 17 Apr 2004
Resigned on: 05 Nov 2004
Date of birth: May 1965
Address: Saint Rhadegund Villa, 82 Chesterton Road, Cambridge, CB4 1ER

MOORE, Paul Anthony RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: July 1970
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 02 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1953
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

PATEL, Jitendrakumar Maganbhai RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 17 Apr 2004
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 2 Hedgeside Road, Northwood, Middlesex, HA6 2NX

PATEL, Maheshkumar Mohanbhai RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 17 Apr 2004
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 9 Poles House Poles Park, Hanbury Drive, Thundridge, Hertfordshire, SG12 0UD

SYTHES, Jamila Clare Dabbagh RESIGNED
Role: Director
Appointed on: 17 Jan 2019
Resigned on: 22 Nov 2019
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Apr 1995
Resigned on: 19 Apr 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Apr 1995
Resigned on: 19 Apr 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

TESCO SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 24 Jan 2013
Resigned on: 17 Jan 2019
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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