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 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
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 |
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 |