HAREWOOD FARMING COMPANY LIMITED (THE) - LEEDS


Company Profile Company Filings

Overview

HAREWOOD FARMING COMPANY LIMITED (THE) is a Private Limited Company from LEEDS and has the status: Active.
HAREWOOD FARMING COMPANY LIMITED (THE) was incorporated 51 years ago on 18/05/1973 and has the registered number: 01114483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HAREWOOD FARMING COMPANY LIMITED (THE) - LEEDS

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 29/03/2023 31/12/2024

Registered Office

THE ESTATE OFFICE
LEEDS
WEST YORKSHIRE
LS17 9LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EARL OF HAREWOOD DAVID HENRY GEORGE LASCELLES Oct 1950 English Director CURRENT
MR BENJAMIN GEORGE LASCELLES Sep 1978 British Director 2018-03-31 CURRENT
THE RT HON BENJAMIN GEORGE LASCELLES Secretary 2021-03-25 CURRENT
MR WILLIAM MATTHEW WRIGLEY Jul 1947 British Director 1990-11-30 UNTIL 2017-05-18 RESIGNED
CHRISTOPHER AIMERY USSHER Jul 1955 British Director 1992-12-23 UNTIL 2016-10-31 RESIGNED
THE COUNTESS OF HAREWOOD PATRICIA ELIZABETH LASCELLES Nov 1926 British Director RESIGNED
GEOFFREY THOMAS WARREN FENWICKE CLENNELL Jan 1928 British Director RESIGNED
GEOFFREY THOMAS WARREN FENWICKE CLENNELL Jan 1928 British Secretary RESIGNED
ANNABEL SUTHERLAND DUCHART British Secretary 1992-12-23 UNTIL 2021-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Dowager Countess Of Harewood Patricia Elizabeth Lascelles 2018-05-04 - 2022-01-18 11/1926 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Henry George Lascelles 2016-06-30 10/1950 Ownership of shares 75 to 100 percent
Wrigleys Trustees Limited 2016-06-27 Leeds   Ownership of shares 25 to 50 percent
The Dowager Countess Of Harewood Patricia Elizabeth Lascelles 2016-04-06 - 2018-05-04 11/1926 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HAREWOOD_FARMING_COMPANY_ - Accounts 2023-12-21 29-03-2023 £666,656 Cash £1,026,638 equity
The Harewood Farming Company Limited Filleted accounts for Companies House (small and micro) 2022-12-23 29-03-2022 £524,992 Cash £1,009,867 equity
The Harewood Farming Company Limited Filleted accounts for Companies House (small and micro) 2021-12-22 29-03-2021 £376,621 Cash £917,496 equity
The Harewood Farming Company Limited Filleted accounts for Companies House (small and micro) 2020-12-02 29-03-2020 £381,513 Cash £871,789 equity
The Harewood Farming Company Limited Filleted accounts for Companies House (small and micro) 2018-12-22 29-03-2018 £328,785 Cash £680,297 equity

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