HR

HARRY RAMSDEN'S GROUP LIMITED

Active

Company number 04452665

Reigate, Surrey, United Kingdom · Incorporated 31 May 2002

Harry Ramsden's Group Limited, Chapter House, 33 London Road, Reigate, Surrey, RH2 9HZ, United Kingdom

Last updated on 18 September 2026

Other retail sale of food in specialised stores · SIC 47290

Licenced restaurants · SIC 56101

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,827,200
Shares allotted
282,460,000
Latest round
16 December 2025

Company history

Previous company names

QUAYSHELFCO 939 LIMITED · 31 May 2002 – 1 October 2002

THE LOW GROUP LIMITED · 1 October 2002 – 28 July 2005

DEEP BLUE RESTAURANTS LIMITED · 28 July 2005 – 4 November 2025

Company overview

Harry Ramsden’s Group Limited is an active private limited company incorporated on 31 May 2002 and registered in England and Wales. Its registered office is at Chapter House, 33 London Road, Reigate, Surrey, RH2 9HZ.

The company is engaged in the retail sale of food and beverages, the operation of restaurants, and the activities of head offices (SIC 47290, 56101 and 70100). It is currently a subsidiary within a group structure and filed group accounts to 30 September 2025 on 4 July 2026.

As at the latest confirmation statement dated 31 May 2026, the company remains in good standing with no charges, no insolvency history and no record of liquidation. It has three active directors: Hugh John Williams (appointed 7 April 2025), James Andrew Fleming (appointed 8 May 2025) and Richard Eugene Hutchinson (appointed 18 November 2015), all British and resident in England.

Significant control is held equally by Amber Rei Holdings Limited, Mr Robert Dow and Mr Robert James Dow, each with 25–50% of the voting rights, notified on 24 April 2025. A PSC change was filed on 1 June 2026.

Compliance

Annual accounts Up to date
Last filed
23 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
23 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amber Rei Holdings Limited
Voting Rights 25 To 50 Percent
24 April 2025
PS
Mr Robert Dow
Born June 1962
Voting Rights 25 To 50 Percent
24 April 2025
PS
Mr Robert James Dow
Born June 1962
Voting Rights 25 To 50 Percent
24 April 2025

Funding

28 funding rounds
16 December 2025
ORDINARY · 12,282,582 shares allotted
£122,826
24 November 2025
ORDINARY · 137,717,418 shares allotted
£1,377,174
28 August 2025
ORDINARY · 2,200,000 shares allotted
£22,000
19 August 2025
ORDINARY · 260,000 shares allotted
£5,200
24 April 2025
ORDINARY · 130,000,000 shares allotted
£1,300,000
1 June 2023
Shares allotted · 0 shares allotted
—
12 April 2023
Shares allotted · 0 shares allotted
—
24 March 2023
Shares allotted · 0 shares allotted
—
23 March 2023
Shares allotted · 0 shares allotted
—
25 January 2023
Shares allotted · 0 shares allotted
—
15 February 2022
Shares allotted · 0 shares allotted
—
23 August 2019
Shares allotted · 0 shares allotted
—
13 March 2019
Shares allotted · 0 shares allotted
—
7 February 2019
Shares allotted · 0 shares allotted
—
13 August 2018
Shares allotted · 0 shares allotted
—
7 August 2018
Shares allotted · 0 shares allotted
—
10 July 2018
Shares allotted · 0 shares allotted
—
9 July 2018
Shares allotted · 0 shares allotted
—
16 October 2017
Shares allotted · 0 shares allotted
—
16 October 2017
Shares allotted · 0 shares allotted
—
27 September 2016
Shares allotted · 0 shares allotted
—
8 June 2016
Shares allotted · 0 shares allotted
—
1 April 2016
Shares allotted · 0 shares allotted
—
18 November 2015
Shares allotted · 0 shares allotted
—
13 January 2014
Shares allotted · 0 shares allotted
—
25 September 2012
Shares allotted · 0 shares allotted
—
13 March 2011
Shares allotted · 0 shares allotted
—
6 August 2009
Shares allotted · 0 shares allotted
—
Total (28 rounds, 282,460,000 shares)
£2,827,200

Filing history

Accounts With Accounts Type Group
Accounts
4 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2025 View
Capital Allotment Shares
Capital
17 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2025 View
Resolution
Resolution
4 December 2025 View
Resolution
Resolution
4 December 2025 View
Memorandum Articles
Incorporation
4 December 2025 View
Capital Allotment Shares
Capital
27 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2025 View
Certificate Change Of Name Company
Change Of Name
4 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2025 View
Capital Allotment Shares
Capital
23 September 2025 View
Capital Allotment Shares
Capital
8 September 2025 View
Resolution
Resolution
19 August 2025 View
Accounts With Accounts Type Group
Accounts
7 July 2025 View
Resolution
Resolution
24 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2025 View
Memorandum Articles
Incorporation
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Resolution
Resolution
6 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Capital Allotment Shares
Capital
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2025 View
Accounts With Accounts Type Group
Accounts
19 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Group
Accounts
6 April 2024 View
Second Filing Capital Allotment Shares
Capital
27 October 2023 View
Capital Allotment Shares
Capital
5 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2023 View
Resolution
Resolution
22 April 2023 View
Capital Allotment Shares
Capital
20 April 2023 View
Capital Allotment Shares
Capital
20 April 2023 View
Capital Allotment Shares
Capital
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Capital Allotment Shares
Capital
27 January 2023 View
Resolution
Resolution
26 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Group
Accounts
18 May 2022 View
Capital Allotment Shares
Capital
21 February 2022 View
Accounts With Accounts Type Group
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Group
Accounts
6 October 2020 View
Resolution
Resolution
10 September 2020 View
Memorandum Articles
Incorporation
27 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2020 View
Memorandum Articles
Incorporation
6 November 2019 View
Capital Allotment Shares
Capital
19 September 2019 View
Resolution
Resolution
19 September 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Capital Allotment Shares
Capital
9 April 2019 View
Accounts With Accounts Type Full
Accounts
26 March 2019 View
Resolution
Resolution
7 March 2019 View
Capital Allotment Shares
Capital
4 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2019 View
Capital Allotment Shares
Capital
20 September 2018 View
Capital Allotment Shares
Capital
7 August 2018 View
Resolution
Resolution
25 July 2018 View
Capital Allotment Shares
Capital
18 July 2018 View
Capital Allotment Shares
Capital
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Capital Allotment Shares
Capital
12 June 2018 View
Capital Allotment Shares
Capital
7 June 2018 View
Accounts With Accounts Type Full
Accounts
14 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 November 2017 View
Resolution
Resolution
27 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2016 View
Capital Allotment Shares
Capital
26 October 2016 View
Capital Allotment Shares
Capital
26 July 2016 View
Capital Allotment Shares
Capital
26 July 2016 View
Capital Allotment Shares
Capital
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Resolution
Resolution
30 June 2016 View
Resolution
Resolution
30 June 2016 View
Resolution
Resolution
30 June 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Accounts With Accounts Type Full
Accounts
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Change Person Secretary Company With Change Date
Officers
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Auditors Resignation Company
Auditors
2 January 2015 View
Resolution
Resolution
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Capital Cancellation Shares
Capital
27 June 2014 View
Capital Allotment Shares
Capital
27 June 2014 View
Capital Return Purchase Own Shares
Capital
27 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2014 View
Accounts With Accounts Type Full
Accounts
14 April 2014 View
Memorandum Articles
Incorporation
19 March 2014 View
Resolution
Resolution
19 March 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Change Person Director Company With Change Date
Officers
21 June 2013 View
Change Person Secretary Company With Change Date
Officers
21 June 2013 View
Accounts With Accounts Type Full
Accounts
5 March 2013 View
Capital Allotment Shares
Capital
27 November 2012 View
Legacy
Mortgage
18 October 2012 View
Legacy
Mortgage
15 October 2012 View
Legacy
Mortgage
15 October 2012 View
Legacy
Mortgage
15 October 2012 View
Legacy
Mortgage
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Legacy
Mortgage
2 March 2012 View
Accounts With Accounts Type Full
Accounts
16 February 2012 View
Legacy
Mortgage
3 February 2012 View
Legacy
Mortgage
2 February 2012 View
Legacy
Mortgage
1 February 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Capital Allotment Shares
Capital
21 June 2011 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Change Person Director Company With Change Date
Officers
13 June 2011 View
Accounts With Accounts Type Full
Accounts
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Legacy
Mortgage
18 June 2010 View
Legacy
Mortgage
28 April 2010 View
Capital Allotment Shares
Capital
9 March 2010 View
Move Registers To Sail Company
Address
4 March 2010 View
Change Sail Address Company With Old Address
Address
4 March 2010 View
Move Registers To Sail Company
Address
4 March 2010 View
Change Sail Address Company
Address
4 March 2010 View
Termination Director Company With Name
Officers
21 January 2010 View
Accounts With Accounts Type Full
Accounts
19 November 2009 View
Legacy
Mortgage
12 November 2009 View
Legacy
Mortgage
14 August 2009 View
Legacy
Capital
10 August 2009 View
Legacy
Annual Return
5 August 2009 View
Resolution
Resolution
29 July 2009 View
Resolution
Resolution
29 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Address
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Mortgage
12 February 2009 View
Legacy
Mortgage
12 February 2009 View
Legacy
Mortgage
11 February 2009 View
Legacy
Mortgage
27 January 2009 View
Legacy
Mortgage
21 January 2009 View
Legacy
Mortgage
2 January 2009 View
Legacy
Mortgage
31 December 2008 View
Legacy
Mortgage
20 December 2008 View
Legacy
Mortgage
2 December 2008 View
Legacy
Mortgage
7 November 2008 View
Legacy
Mortgage
1 October 2008 View
Legacy
Mortgage
2 September 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Mortgage
19 July 2008 View
Legacy
Annual Return
13 June 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Capital
26 March 2008 View
Resolution
Resolution
26 March 2008 View
Legacy
Mortgage
20 March 2008 View
Legacy
Mortgage
5 March 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Mortgage
24 January 2008 View
Legacy
Capital
14 January 2008 View
Legacy
Mortgage
11 October 2007 View
Legacy
Mortgage
11 October 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
3 July 2007 View
Accounts With Accounts Type Small
Accounts
14 June 2007 View
Legacy
Capital
29 May 2007 View
Legacy
Capital
29 May 2007 View
Resolution
Resolution
29 May 2007 View
Legacy
Capital
9 May 2007 View
Legacy
Capital
9 May 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Capital
30 October 2006 View
Legacy
Capital
30 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
6 October 2006 View
Legacy
Mortgage
6 October 2006 View
Legacy
Mortgage
6 October 2006 View
Legacy
Annual Return
12 September 2006 View
Accounts With Accounts Type Small
Accounts
12 July 2006 View
Legacy
Mortgage
8 April 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Capital
26 October 2005 View
Legacy
Capital
26 October 2005 View
Legacy
Capital
26 October 2005 View
Legacy
Capital
18 October 2005 View
Legacy
Capital
18 October 2005 View
Legacy
Capital
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Address
30 September 2005 View
Legacy
Officers
30 September 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Certificate Change Of Name Company
Change Of Name
28 July 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Capital
26 April 2005 View
Legacy
Capital
26 April 2005 View
Legacy
Officers
26 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2005 View
Legacy
Annual Return
9 July 2004 View
Legacy
Capital
9 July 2004 View
Legacy
Capital
9 July 2004 View
Legacy
Capital
9 July 2004 View
Legacy
Address
9 July 2004 View
Legacy
Address
20 May 2004 View
Legacy
Mortgage
13 May 2004 View
Legacy
Officers
13 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2004 View
Legacy
Capital
12 March 2004 View
Legacy
Capital
27 November 2003 View
Legacy
Capital
27 November 2003 View
Resolution
Resolution
27 November 2003 View
Resolution
Resolution
27 November 2003 View
Memorandum Articles
Incorporation
20 November 2003 View
Resolution
Resolution
20 November 2003 View
Resolution
Resolution
28 October 2003 View
Resolution
Resolution
28 October 2003 View
Resolution
Resolution
28 October 2003 View
Legacy
Capital
28 October 2003 View
Legacy
Capital
16 October 2003 View
Legacy
Annual Return
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Capital
28 June 2003 View
Legacy
Capital
30 May 2003 View
Legacy
Accounts
18 April 2003 View
Resolution
Resolution
12 March 2003 View
Legacy
Capital
25 January 2003 View
Resolution
Resolution
25 January 2003 View
Resolution
Resolution
25 January 2003 View
Legacy
Capital
25 January 2003 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
23 October 2002 View
Certificate Change Of Name Company
Change Of Name
1 October 2002 View
Incorporation Company
Incorporation
31 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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