HAREWOOD AGENCIES LIMITED - MARLOW


Company Profile Company Filings

Overview

HAREWOOD AGENCIES LIMITED is a Private Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
HAREWOOD AGENCIES LIMITED was incorporated 28 years ago on 27/11/1995 and has the registered number: 03130838. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HAREWOOD AGENCIES LIMITED - MARLOW

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

11 VICTORIA ROAD
MARLOW
BUCKS
SL7 1DW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HACKING Mar 1961 British Director 1995-11-27 CURRENT
MR SIMON HACKING Mar 1961 British Secretary 1995-11-27 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-11-27 UNTIL 1995-11-27 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-27 UNTIL 1995-11-27 RESIGNED
PETER CHARLES LAW May 1929 Australian Director 1996-05-01 UNTIL 1999-07-20 RESIGNED
SARAH LOUISE HACKING Mar 1966 British Director 1995-11-27 UNTIL 1996-05-01 RESIGNED
SARAH LOUISE HACKING Mar 1966 British Director 1999-07-20 UNTIL 2020-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Louise Hacking 2016-04-06 - 2020-02-07 3/1966 Marlow   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Hacking 2016-04-06 3/1961 Marlow   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HAREWOOD_AGENCIES_LIMITED - Accounts 2024-04-03 30-09-2023 £1,213 Cash £-276,332 equity
HAREWOOD_AGENCIES_LIMITED - Accounts 2023-03-23 30-09-2022 £13,536 Cash £-38,737 equity
HAREWOOD_AGENCIES_LIMITED - Accounts 2022-02-01 30-09-2021 £21,140 Cash £-13,025 equity
HAREWOOD_AGENCIES_LIMITED - Accounts 2021-02-26 30-09-2020 £6,973 Cash £5,508 equity
HAREWOOD_AGENCIES_LIMITED - Accounts 2020-01-24 30-09-2019 £3,396 equity
HAREWOOD_AGENCIES_LIMITED - Accounts 2018-12-15 30-09-2018 £21,655 Cash £27,797 equity
HAREWOOD_AGENCIES_LIMITED - Accounts 2017-07-15 31-03-2017 £69,787 Cash £88,456 equity
Harewood Agencies Limited - Limited company - abbreviated - 11.6 2015-07-15 31-03-2015 £1,084 Cash £61,434 equity
Harewood Agencies Limited - Limited company - abbreviated - 11.6 2014-12-05 31-03-2014 £19,172 equity

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