Active
Company Information for HAREWOOD HOUSE TRADING LIMITED
HAREWOOD HOUSE, HAREWOOD, LEEDS, WEST YORKS, LS17 9LG,
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Company Registration Number
01986016
Private Limited Company
Active |
Company Name | |
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HAREWOOD HOUSE TRADING LIMITED | |
Legal Registered Office | |
HAREWOOD HOUSE HAREWOOD LEEDS WEST YORKS LS17 9LG Other companies in LS17 | |
Company Number | 01986016 | |
---|---|---|
Company ID Number | 01986016 | |
Date formed | 1986-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 15:52:40 |
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Officer | Role | Date Appointed |
---|---|---|
DAMIAN FRANCIS CLEMENTS |
||
MICHAEL BATES |
||
PAUL DAVID BROOMFIELD DOLAN |
||
DAVID HENRY GEORGE LASCELLES |
||
NUALA PATRICIA MCGOURTY |
||
JAMES RAYMOND PENFOLD |
||
FIONA SALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAGARS ACCOUNTANTS LIMITED |
Company Secretary | ||
PETER DAVID AVIS |
Company Secretary | ||
MICHAEL SCHAFER |
Company Secretary | ||
MICHAEL SCHAFER |
Director | ||
GEORGE HENRY HUBERT LASCELLES |
Director | ||
SYLVIE AURELIE NUNN |
Company Secretary | ||
RICHARD MANSELL |
Company Secretary | ||
WILLIAM MATTHEW WRIGLEY |
Company Secretary | ||
TERENCE SUTHERS |
Company Secretary | ||
TERENCE SUTHERS |
Director | ||
GEOFFREY THOMAS WARREN FENWICKE CLENNELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEARMUTUAL PROPERTY MANAGEMENT LIMITED | Director | 2015-12-27 | CURRENT | 1997-05-30 | Active | |
HAREWOOD HOUSE TRUST LIMITED | Director | 2004-06-09 | CURRENT | 1986-03-25 | Active | |
HAREWOOD FOOD & DRINK PROJECT LTD | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
HAREWOOD PROVISIONS COMPANY LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
HAREWOOD ENERGY SUPPLY COMPANY LIMITED | Director | 2016-07-14 | CURRENT | 1970-12-10 | Active | |
YORK MINSTER MYSTERY PLAYS | Director | 2014-07-07 | CURRENT | 1998-03-11 | Active | |
WELCOME TO YORKSHIRE CHARITABLE TRUST | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
PICOTUS LIMITED | Director | 2012-02-09 | CURRENT | 2011-12-15 | Active - Proposal to Strike off | |
JOUVERT TOUTE MONDE LIMITED | Director | 2011-02-09 | CURRENT | 2010-11-25 | Active | |
ORIENT FILMS LIMITED | Director | 2010-11-03 | CURRENT | 2009-09-07 | Dissolved 2014-04-01 | |
BRADFORD CITY OF FILM LTD | Director | 2010-01-22 | CURRENT | 2009-05-12 | Active | |
ALCHEMY ANEW | Director | 2008-05-07 | CURRENT | 2003-10-06 | Active | |
HAREWOOD FARMING COMPANY LIMITED (THE) | Director | 1992-10-31 | CURRENT | 1973-05-18 | Active | |
TIBETAN MONASTERY SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1983-09-26 | Active | |
ORIENT FOUNDATION FOR ARTS AND CULTURE | Director | 1991-12-31 | CURRENT | 1983-08-31 | Active | |
HAREWOOD HOUSE TRUST LIMITED | Director | 1991-10-31 | CURRENT | 1986-03-25 | Active | |
THREAD CROSS FILMS LIMITED | Director | 1991-05-25 | CURRENT | 1976-11-29 | Active - Proposal to Strike off | |
SCT ENTERPRISES LTD. | Director | 2014-06-12 | CURRENT | 1995-12-13 | Active | |
ROYAL COLLECTION ENTERPRISES LIMITED | Director | 1998-12-01 | CURRENT | 1993-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR DAVID ROWE | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA SALE | ||
APPOINTMENT TERMINATED, DIRECTOR NUALA PATRICIA MCGOURTY | ||
Appointment of Mrs Gemma Anne Whitehead as company secretary on 2023-01-23 | ||
DIRECTOR APPOINTED MR PAUL JAMES TIDSWELL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Martin Richard Horbury as company secretary on 2019-04-25 | |
TM02 | Termination of appointment of Damian Francis Clements on 2019-04-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 26/10/17 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR JAMES RAYMOND PENFOLD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BATES | |
AP01 | DIRECTOR APPOINTED MS NUALA PATRICIA MCGOURTY | |
AP01 | DIRECTOR APPOINTED MS FIONA SALE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Sagars Accountants Limited on 2017-07-17 | |
AP03 | Appointment of Mr Damian Francis Clements as company secretary on 2017-07-17 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP04 | Appointment of Sagars Accountants Limited as company secretary on 2014-07-21 | |
TM02 | Termination of appointment of Peter David Avis on 2014-07-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER DAVID AVIS on 2014-04-01 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | Appointment of Mr Peter David Avis as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHAFER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SCHAFER | |
AR01 | 31/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SCHAFER | |
AR01 | 31/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LASCELLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SYLVIE AURELIE NUNN | |
AP03 | SECRETARY APPOINTED MICHAEL SCHAFER | |
AR01 | 31/10/10 FULL LIST | |
AP03 | SECRETARY APPOINTED SYLVIE AURELIE NUNN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD MANSELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 31/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM WRIGLEY | |
288a | SECRETARY APPOINTED RICHARD MANSELL | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM HAREWOOD HOUSE HAREWOOD LEEDS WEST YORKSHIRE LS17 9LG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: MOOR HOUSE HAREWOOD LEEDS LS17 9LQ | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/12/96 | |
363s | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HAREWOOD HOUSE TRUST LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAREWOOD HOUSE TRADING LIMITED
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as HAREWOOD HOUSE TRADING LIMITED are:
B&Q LIMITED | £ 140,401 |
ARGOS LIMITED | £ 133,686 |
ROYAL COLLECTION ENTERPRISES LIMITED | £ 34,325 |
FAMILY FUND TRADING LIMITED | £ 24,827 |
JOHN LEWIS PLC | £ 22,562 |
SWIMRITE SUPPLIES LIMITED | £ 13,394 |
TFM FARM & COUNTRY SUPERSTORE LIMITED | £ 9,448 |
WATCO UK LIMITED | £ 8,515 |
MACHINE MART LIMITED | £ 6,942 |
DOMESCO LIMITED | £ 6,618 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |