HAREWOOD HOUSE TRADING LIMITED - LEEDS


Company Profile Company Filings

Overview

HAREWOOD HOUSE TRADING LIMITED is a Private Limited Company from LEEDS and has the status: Active.
HAREWOOD HOUSE TRADING LIMITED was incorporated 38 years ago on 05/02/1986 and has the registered number: 01986016. The accounts status is SMALL and accounts are next due on 30/09/2024.

HAREWOOD HOUSE TRADING LIMITED - LEEDS

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAREWOOD HOUSE
LEEDS
WEST YORKS
LS17 9LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEMMA ANNE WHITEHEAD Secretary 2023-01-23 CURRENT
EARL OF HAREWOOD DAVID HENRY GEORGE LASCELLES Oct 1950 English Director CURRENT
MR JAMES RAYMOND PENFOLD Mar 1972 British Director 2017-10-12 CURRENT
MR DAVID ROWE Jan 1976 British Director 2022-07-12 CURRENT
MR MICHAEL BATES Jun 1967 British Director 2017-10-12 CURRENT
MR PAUL JAMES TIDSWELL Aug 1975 British Director 2022-07-12 CURRENT
MR DAMIAN FRANCIS CLEMENTS Secretary 2017-07-17 UNTIL 2019-04-25 RESIGNED
SAGARS ACCOUNTANTS LTD Corporate Secretary 2014-07-21 UNTIL 2017-07-17 RESIGNED
TERENCE SUTHERS Jun 1944 British Director 1993-01-06 UNTIL 1993-10-31 RESIGNED
GEOFFREY THOMAS WARREN FENWICKE CLENNELL Jan 1928 British Secretary RESIGNED
MR WILLIAM MATTHEW WRIGLEY Jul 1947 British Secretary 2006-12-11 UNTIL 2009-07-04 RESIGNED
TERENCE SUTHERS Jun 1944 British Secretary RESIGNED
MICHAEL SCHAFER Secretary 2010-12-14 UNTIL 2013-07-08 RESIGNED
MR RICHARD MANSELL British Secretary 2009-07-04 UNTIL 2010-10-31 RESIGNED
MR MARTIN RICHARD HORBURY Secretary 2019-04-25 UNTIL 2022-10-31 RESIGNED
SYLVIE AURELIE NUNN Secretary 2010-11-01 UNTIL 2010-12-14 RESIGNED
MR MICHAEL SCHAFER May 1954 British Director 2012-01-27 UNTIL 2013-07-08 RESIGNED
MR PETER DAVID AVIS Secretary 2013-07-08 UNTIL 2014-07-21 RESIGNED
PAUL DAVID BROOMFIELD DOLAN Apr 1952 British Director 2006-12-11 UNTIL 2022-09-30 RESIGNED
THE RIGHT HON.THE EARL OF HAREWOOD GEORGE HENRY HUBERT LASCELLES Feb 1923 British Director RESIGNED
MS NUALA PATRICIA MCGOURTY Mar 1957 British Director 2017-10-12 UNTIL 2023-02-02 RESIGNED
MRS FIONA SALE Aug 1955 British Director 2017-10-12 UNTIL 2023-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harewood House Trust Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Harewood_House_Trading_Li - Accounts 2022-10-01 31-12-2021 £53,660 Cash £30,511 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAREWOOD HOUSE TRUST LIMITED LEEDS Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions