HAREWOOD HOUSE TRUST LIMITED
Overview
| Company Name | HAREWOOD HOUSE TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02004021 |
| 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 TRUST LIMITED?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
- Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation
Where is HAREWOOD HOUSE TRUST LIMITED located?
| Registered Office Address | Harewood House Harewood LS17 9LG Leeds West Yorks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAREWOOD HOUSE TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HAREWOOD HOUSE TRUST LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for HAREWOOD HOUSE TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 44 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 | ||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Earl of Harewood David Henry George Lascelles on Jan 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Countess of Harewood Diane Jane Lascelles on Jan 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Earl of Harewood David Henry George Lascelles on Jan 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Rachel Claire Mapplebeck on Jan 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Dr Nima Poovaya-Smith Obe on Jan 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Andrea Mary Nixon Mbe on Jan 01, 2023 | 2 pages | CH01 | ||
Termination of appointment of Charles Adam Laurie Sebag-Montefiore as a director on May 25, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Gemma Anne Whitehead as a secretary on Jan 23, 2023 | 2 pages | AP03 | ||
Termination of appointment of Nicholas Higgins as a secretary on Jan 23, 2023 | 1 pages | TM02 | ||
Appointment of Dr Nicholas Higgins as a secretary on Jan 01, 2023 | 2 pages | AP03 | ||
Director's details changed for Mr Arif Ahmed on Dec 20, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Arif Ahmed as a director on Sep 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul David Broomfield Dolan as a director on Nov 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Martin Richard Horbury as a secretary on Sep 29, 2022 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Gordon Bates as a director on Jul 06, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Who are the officers of HAREWOOD HOUSE TRUST 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 | 326906100001 | |||||||||||
| AHMAD, Arif | Director | Harewood LS17 9LG Leeds Harewood House West Yorks | England | British | Consultant | 303303090002 | ||||||||
| BATES, Michael Gordon | Director | Harewood LS17 9LG Leeds Harewood House West Yorks | England | British | Company Director | 291115130001 | ||||||||
| BLAZWICK, Iwona Maria | Director | Harewood LS17 9LG Leeds Harewood House West Yorks | United Kingdom | British | Director | 67289740002 | ||||||||
| BURTON, Jeremy John | Director | Harewood LS17 9LG Leeds Harewood House West Yorks | England | British | Company Director | 7732350002 | ||||||||
| LASCELLES, David Henry George, Earl Of Harewood | Director | Harewood LS17 9LG Leeds Harewood House West Yorks | England | English | Film Producer | 3629220009 | ||||||||
| LASCELLES, Diane Jane, Countess Of Harewood | Director | Harewood LS17 9LG Leeds Harewood House West Yorks | England | English | Company Director/Designer | 24266280003 | ||||||||
| MAPPLEBECK, Rachel Claire | Director | Harewood LS17 9LG Leeds Harewood House West Yorks | England | British | Director Of Communications | 169409850001 | ||||||||
| NIXON MBE, Andrea Mary | Director | Harewood LS17 9LG Leeds Harewood House West Yorks | England | British | Arts Consultant | 262487170001 | ||||||||
| POOVAYA-SMITH OBE, Nima, Dr | Director | Harewood LS17 9LG Leeds Harewood House West Yorks | England | British | Arts Consultant & Visiting Senior Research Fellow | 262544210001 | ||||||||
| SHARD, Emily Tsering, Lady | Director | Harewood LS17 9LG Leeds Harewood House West Yorks | United Kingdom | British | Manager | 180137800001 | ||||||||
| AVIS, Peter David | Secretary | Harewood LS17 9LG Leeds Harewood House West Yorks | 181602480001 | |||||||||||
| CLEMENTS, Damian Francis | Secretary | Harewood LS17 9LG Leeds Harewood House West Yorks | 236154340001 | |||||||||||
| FENWICKE CLENNELL, Geoffrey Thomas Warren | Secretary | The Estate Office Harewood LS17 9LQ Leeds West Yorkshire | British | 4330860001 | ||||||||||
| HIGGINS, Nicholas, Dr | Secretary | Harewood LS17 9LG Leeds Harewood House West Yorks | 304382690001 | |||||||||||
| HORBURY, Martin Richard | Secretary | Harewood LS17 9LG Leeds Harewood House West Yorks | 262485470001 | |||||||||||
| MANSELL, Richard | Secretary | 96 Carisbrooke Road West Park LS16 5RX Leeds West Yorkshire | British | Chief Executive | 59400700002 | |||||||||
| NUNN, Sylvie Aurelie | Secretary | Cookridge Street LS2 3AG Leeds 19-21 West Yorkshire | British | 156034960001 | ||||||||||
| SCHAFER, Michael | Secretary | Harewood LS17 9LG Leeds Harewood House West Yorks | British | 156851810001 | ||||||||||
| SUTHERS, Terence | Secretary | Terrace Cottage Harewood LS17 9LF Leeds West Yorkshire | British | Director & Secretary | 36786950001 | |||||||||
| WHITEHEAD, Gemma Anne | Secretary | Harewood LS17 9LG Leeds Harewood House West Yorks | 305544320001 | |||||||||||
| WRIGLEY, William Matthew | Secretary | The Old Rectory Bolton Percy YO5 7AL York Yorkshire | British | Solicitor | 49520150001 | |||||||||
| SAGARS ACCOUNTANTS LTD | Secretary | 5 - 7 St. Pauls Street LS1 2JG Leeds Gresham House England |
| 228449310001 | ||||||||||
| CHRISTIE, George, Sir | Director | Old House Moor Lane BN8 5UR Ringmer East Sussex | Great Britain | British | Chairman | 71508390002 | ||||||||
| DOLAN, Paul David Broomfield | Director | Llantrithyd House CF71 7UB Llantrithyd Vale Of Glamorgan | United Kingdom | British | Chartered Accountant | 112440640001 | ||||||||
| FENWICKE CLENNELL, Geoffrey Thomas Warren | Director | The Estate Office Harewood LS17 9LQ Leeds West Yorkshire | British | Estate Director | 4330860001 | |||||||||
| GOODISON, Nicholas Proctor, Sir | Director | 12 Chesterfield Street W1X 7HF London | United Kingdom | British | Banker | 407130002 | ||||||||
| HALL, Ernest, Sir | Director | Royds Cottage Royds Hall Low Moor BD12 0EJ Bradford West Yorkshire | British | Chairman | 77623090001 | |||||||||
| KNATCHBULL, Norton Louis Philip, Lord Brabourne | Director | Broadlands SO51 9ZD Romsey Hampshire | United Kingdom | British | Film Producer | 51787390001 | ||||||||
| LASCELLES, George Henry Hubert, The Right Hon.The Earl Of Harewood | Director | Harewood House Harewood LS17 9LG Leeds West Yorkshire | United Kingdom | British | Company Director | 18812660001 | ||||||||
| LASCELLES, Patricia Elizabeth, The Countess Of Harewood | Director | Harewood House Harewood LS17 9LG Leeds Yorkshire | United Kingdom | British | Company Director | 43462960001 | ||||||||
| LASCELLES, Robert Jeremy Hugh, The Honourable | Director | Wormholt Lodge 76 Wormolt Road W12 0LT London | United Kingdom | British | Director | 18813040001 | ||||||||
| MILLER, Jonathan Wolfe, Sir | Director | 63 Gloucester Crescent NW1 7EG London | British | Theatre And Opera Director | 70814590001 | |||||||||
| PETERS, Alton Edward | Director | 80 Pine Street FOREIGN New York New York 10005 Usa | Usa | Lawyer | 14386270001 | |||||||||
| ROBERTS, Hugh Ashley, Sir | Director | The Royal Collection Trust Stable Yard House St James Palace SW1A 1JR London | United Kingdom | British | Deputy Surveyor Of The Queens | 34156960002 |
What are the latest statements on persons with significant control for HAREWOOD HOUSE TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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