HAREWOOD BRISTOL LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAREWOOD BRISTOL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAREWOOD BRISTOL LIMITED was incorporated 13 years ago on 09/08/2010 and has the registered number: 07340148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
HAREWOOD BRISTOL LIMITED was incorporated 13 years ago on 09/08/2010 and has the registered number: 07340148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
HAREWOOD BRISTOL LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
ELECTRIC BRIXTON TOWN HALL PARADE
LONDON
SW2 1RJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NOVADATA LIMITED (until 27/08/2010)
NOVADATA LIMITED (until 27/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC MADDEN | Dec 1975 | British | Director | 2017-10-06 | CURRENT |
MR PAUL ANTHONY KINSEY | Jul 1960 | British | Director | 2010-08-27 UNTIL 2010-11-02 | RESIGNED |
MR PAUL ANTHONY KINSEY | Jul 1960 | British | Director | 2011-02-03 UNTIL 2017-10-06 | RESIGNED |
MRS MARGARET KINSEY | Jun 1961 | British | Director | 2010-11-01 UNTIL 2011-02-07 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2010-08-09 UNTIL 2010-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Electric Group Holdings Limited | 2020-06-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors |
|
Electric Group Limited | 2017-10-06 - 2020-06-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Anthony Kinsey | 2016-08-04 - 2017-10-06 | 7/1960 | Harrogate North Yorkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HAREWOOD_BRISTOL_LIMITED - Accounts | 2022-03-01 | 31-05-2021 | £154 Cash £-20,729 equity |
HAREWOOD_BRISTOL_LIMITED - Accounts | 2021-06-01 | 31-05-2020 | £37 Cash £-2,636 equity |
Harewood Bristol Limited - Period Ending 2016-12-31 | 2017-09-30 | 31-12-2016 | |
Harewood Bristol Limited - Period Ending 2015-12-31 | 2016-09-30 | 31-12-2015 | |
Harewood Bristol Limited - Period Ending 2014-12-31 | 2015-10-31 | 31-12-2014 | |
Harewood Bristol Limited - Period Ending 2013-12-31 | 2014-10-01 | 31-12-2013 |