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 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
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 |
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 |