HARELAW HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HARELAW HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HARELAW HOLDINGS LIMITED was incorporated 8 years ago on 19/04/2016 and has the registered number: 10132410. The accounts status is SMALL and accounts are next due on 30/09/2024.
HARELAW HOLDINGS LIMITED was incorporated 8 years ago on 19/04/2016 and has the registered number: 10132410. The accounts status is SMALL and accounts are next due on 30/09/2024.
HARELAW HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
MASTERS HOUSE
LONDON
W14 0QH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STOR 116 LTD (until 29/03/2018)
STOR 116 LTD (until 29/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN POLEY | May 1967 | British | Director | 2018-03-19 | CURRENT |
| STEPHEN MARK HUTT | Jun 1965 | British | Director | 2023-03-14 | CURRENT |
| MR ALESSANDRO BONINSEGNA | May 1969 | Italian | Director | 2020-10-27 | CURRENT |
| MR ALAN GEORGE BAKER | Nov 1966 | British | Director | 2019-08-08 | CURRENT |
| MR JON LUKE ANTONIOU | Jun 1982 | British | Director | 2016-04-19 UNTIL 2018-03-19 | RESIGNED |
| DR TIMOTHY JAMES SENIOR | Feb 1971 | British | Director | 2018-03-19 UNTIL 2019-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Forsa Energy Gas Acquisitions Holdco 4 Limited | 2020-12-21 | Greenock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Forsa Energy Gas Acquisitions Holdco 2 Limited | 2018-03-19 - 2020-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Jon Luke Antoniou | 2016-04-19 - 2018-03-19 | 6/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| STOR 116 Ltd - Accounts to registrar - small 17.2 | 2018-01-19 | 30-09-2017 | £16 Cash £-48 equity |