Company Information for

HAREWOOD HOUSE TRADING LIMITED

HAREWOOD HOUSE, HAREWOOD, LEEDS, WEST YORKS, LS17 9LG,

Company Registration Number

01986016

Private Limited Company

Active

About Harewood House Trading Ltd

HAREWOOD HOUSE TRADING LIMITED was founded on 1986-02-05 and has its registered office in Leeds. The organisation's status is listed as "Active". Harewood House Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
HAREWOOD HOUSE TRADING LIMITED
Legal Registered Office
HAREWOOD HOUSE
HAREWOOD
LEEDS
WEST YORKS
LS17 9LG
Other companies in LS17

Filing Information

Company Number01986016
Date formed1986-02-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/10/2015
Filing return next due28/11/2016
Type of accountsSMALL
Last Datalog update:
2024-01-08 16:52:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Damian Francis Clements Company Secretary 2017-07-17
Michael Bates Director DIRECTOR 2017-10-12 ENGLAND
Paul David Broomfield Dolan Director ACCOUNTANT 2006-12-11 UNITED KINGDOM
David Henry George Lascelles Director FILM PRODUCER 1991-10-31 UNITED KINGDOM
Nuala Patricia Mcgourty Director RETAIL DIRECTOR 2017-10-12 ENGLAND
James Raymond Penfold Director MEDIA CONSULTANT 2017-10-12 ENGLAND
Fiona Sale Director RETAIL CONSULTANT 2017-10-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sagars Accountants Limited Company Secretary 2014-07-21 2017-07-17
Peter David Avis Company Secretary 2013-07-08 2014-07-21
Michael Schafer Company Secretary 2010-12-14 2013-07-08
Michael Schafer Director 2012-01-27 2013-07-08
George Henry Hubert Lascelles Director 1991-10-31 2011-07-11
Sylvie Aurelie Nunn Company Secretary 2010-11-01 2010-12-14
Richard Mansell Company Secretary 2009-07-04 2010-10-31
William Matthew Wrigley Company Secretary 2006-12-11 2009-07-04
Terence Suthers Company Secretary 1993-10-31 2006-12-11
Terence Suthers Director 1993-01-06 1993-10-31
Geoffrey Thomas Warren Fenwicke Clennell Company Secretary 1991-10-31 1993-01-16

Related Directorships for Paul David Broomfield Dolan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul David Broomfield Dolan CLEARMUTUAL PROPERTY MANAGEMENT LIMITEDDirector 2015-12-27 CURRENT 1997-05-30 Active
Paul David Broomfield Dolan HAREWOOD HOUSE TRUST LIMITEDDirector 2004-06-09 CURRENT 1986-03-25 Active

Related Directorships for David Henry George Lascelles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Henry George Lascelles HAREWOOD FOOD & DRINK PROJECT LTDDirector 2016-11-29 CURRENT 2016-11-29 Active
David Henry George Lascelles HAREWOOD PROVISIONS COMPANY LIMITEDDirector 2016-09-22 CURRENT 2016-09-22 Active
David Henry George Lascelles HAREWOOD ENERGY SUPPLY COMPANY LIMITEDDirector 2016-07-14 CURRENT 1970-12-10 Active
David Henry George Lascelles YORK MINSTER MYSTERY PLAYSDirector 2014-07-07 CURRENT 1998-03-11 Active
David Henry George Lascelles WELCOME TO YORKSHIRE CHARITABLE TRUSTDirector 2012-11-01 CURRENT 2012-11-01 Active
David Henry George Lascelles PICOTUS LIMITEDDirector 2012-02-09 CURRENT 2011-12-15 Active - Proposal to Strike off
David Henry George Lascelles JOUVERT TOUTE MONDE LIMITEDDirector 2011-02-09 CURRENT 2010-11-25 Active
David Henry George Lascelles ORIENT FILMS LIMITEDDirector 2010-11-03 CURRENT 2009-09-07 Dissolved 2014-04-01
David Henry George Lascelles BRADFORD CITY OF FILM LTDDirector 2010-01-22 CURRENT 2009-05-12 Active
David Henry George Lascelles ALCHEMY ANEWDirector 2008-05-07 CURRENT 2003-10-06 Active
David Henry George Lascelles HAREWOOD FARMING COMPANY LIMITED (THE)Director 1992-10-31 CURRENT 1973-05-18 Active
David Henry George Lascelles TIBETAN MONASTERY SERVICES LIMITEDDirector 1991-12-31 CURRENT 1983-09-26 Active
David Henry George Lascelles ORIENT FOUNDATION FOR ARTS AND CULTUREDirector 1991-12-31 CURRENT 1983-08-31 Active
David Henry George Lascelles HAREWOOD HOUSE TRUST LIMITEDDirector 1991-10-31 CURRENT 1986-03-25 Active
David Henry George Lascelles THREAD CROSS FILMS LIMITEDDirector 1991-05-25 CURRENT 1976-11-29 Active - Proposal to Strike off

Related Directorships for Nuala Patricia Mcgourty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nuala Patricia Mcgourty SCT ENTERPRISES LTD.Director 2014-06-12 CURRENT 1995-12-13 Active
Nuala Patricia Mcgourty ROYAL COLLECTION ENTERPRISES LIMITEDDirector 1998-12-01 CURRENT 1993-01-11 Active