HAREWOOD HOUSE TRADING LIMITED
Overview
| Company Name | HAREWOOD HOUSE TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01986016 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAREWOOD HOUSE TRADING LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HAREWOOD HOUSE TRADING LIMITED located?
| Registered Office Address | Harewood House Harewood LS17 9LG Leeds West Yorks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAREWOOD HOUSE TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZONELINK LIMITED | Feb 05, 1986 | Feb 05, 1986 |
What are the latest accounts for HAREWOOD HOUSE TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAREWOOD HOUSE TRADING LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for HAREWOOD HOUSE TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Lady Emily Tsering Shard as a director on May 07, 2026 | 2 pages | AP01 | ||
Termination of appointment of David Henry George Lascelles as a director on Nov 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul James Tidswell as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gemma Anne Whitehead as a secretary on Sep 01, 2024 | 1 pages | TM02 | ||
Appointment of Rachel Crewes as a secretary on Sep 01, 2024 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fiona Sale as a director on May 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Rowe as a director on Jul 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nuala Patricia Mcgourty as a director on Feb 02, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Gemma Anne Whitehead as a secretary on Jan 23, 2023 | 2 pages | AP03 | ||
Appointment of Mr Paul James Tidswell as a director on Jul 12, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul David Broomfield Dolan as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Martin Richard Horbury as a secretary on Oct 31, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HAREWOOD HOUSE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CREWES, Rachel | Secretary | Harewood LS17 9LG Leeds Harewood House West Yorks | 326906160001 | |||||||||||
| BATES, Michael Gordon | Director | Harewood LS17 9LG Leeds Harewood House West Yorks | United Kingdom | British | 173118880001 | |||||||||
| PENFOLD, James Raymond | Director | Harewood LS17 9LG Leeds Harewood House West Yorks | England | British | 239435690001 | |||||||||
| ROWE, David | Director | Harewood LS17 9LG Leeds Harewood House West Yorks | England | British | 311243710001 | |||||||||
| SHARD, Emily Tsering, Lady | Director | Harewood LS17 9LG Leeds Harewood House West Yorks | England | British | 180137800001 | |||||||||
| AVIS, Peter David | Secretary | Harewood LS17 9LG Leeds Harewood House West Yorks England | 181602960001 | |||||||||||
| CLEMENTS, Damian Francis | Secretary | Harewood LS17 9LG Leeds Harewood House West Yorks | 236153520001 | |||||||||||
| FENWICKE CLENNELL, Geoffrey Thomas Warren | Secretary | The Estate Office Harewood LS17 9LQ Leeds West Yorkshire | British | 4330860001 | ||||||||||
| HORBURY, Martin Richard | Secretary | Harewood LS17 9LG Leeds Harewood House West Yorks | 265185250001 | |||||||||||
| MANSELL, Richard | Secretary | 96 Carisbrooke Road West Park LS16 5RX Leeds West Yorkshire | British | 59400700002 | ||||||||||
| NUNN, Sylvie Aurelie | Secretary | Cookridge Street LS2 3AG Leeds 19-21 West Yorkshire | British | 156031320001 | ||||||||||
| SCHAFER, Michael | Secretary | Harewood LS17 9LG Leeds Harewood House West Yorks England | British | 156827380001 | ||||||||||
| SUTHERS, Terence | Secretary | Terrace Cottage Harewood LS17 9LF Leeds West Yorkshire | British | 36786950001 | ||||||||||
| WHITEHEAD, Gemma Anne | Secretary | Harewood LS17 9LG Leeds Harewood House West Yorks | 305544510001 | |||||||||||
| WRIGLEY, William Matthew | Secretary | The Old Rectory Bolton Percy YO5 7AL York Yorkshire | British | 49520150001 | ||||||||||
| SAGARS ACCOUNTANTS LTD | Secretary | 5-7 St. Pauls Street LS1 2JG Leeds Gresham House England |
| 228449310001 | ||||||||||
| DOLAN, Paul David Broomfield | Director | Llantrithyd House CF71 7UB Llantrithyd Vale Of Glamorgan | United Kingdom | British | 112440640001 | |||||||||
| LASCELLES, David Henry George, Earl Of Harewood | Director | Stables House Harewood LS17 9LR Leeds West Yorkshire | England | English | 3629220009 | |||||||||
| LASCELLES, George Henry Hubert, The Right Hon.The Earl Of Harewood | Director | Harewood House Harewood LS17 9LG Leeds West Yorkshire | United Kingdom | British | 18812660001 | |||||||||
| MCGOURTY, Nuala Patricia | Director | Harewood LS17 9LG Leeds Harewood House West Yorks | England | British | 54800900001 | |||||||||
| SALE, Fiona | Director | Harewood LS17 9LG Leeds Harewood House West Yorks | England | British | 55771100005 | |||||||||
| SCHAFER, Michael | Director | Harewood LS17 9LG Leeds Harewood House West Yorks England | United Kingdom | British | 170611960001 | |||||||||
| SUTHERS, Terence | Director | Terrace Cottage Harewood LS17 9LF Leeds West Yorkshire | United Kingdom | British | 36786950001 | |||||||||
| TIDSWELL, Paul James | Director | Harewood LS17 9LG Leeds Harewood House West Yorks | England | British | 272528050001 |
Who are the persons with significant control of HAREWOOD HOUSE TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Harewood House Trust Limited | Apr 06, 2016 | Harewood LS17 9LG Leeds Harewood House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0