HMS HAREWOOD LIMITED
Overview
| Company Name | HMS HAREWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09055914 |
| 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 HMS HAREWOOD LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HMS HAREWOOD LIMITED located?
| Registered Office Address | The Gatehouse Harewood End HR2 8JS Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HMS HAREWOOD 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 HMS HAREWOOD LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for HMS HAREWOOD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 27, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mrs Doris Macdougall as a director on Apr 30, 2018 | 2 pages | AP01 | ||
Notification of Doris Macdougall as a person with significant control on Apr 30, 2018 | 2 pages | PSC01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 28, 2018 with updates | 4 pages | CS01 | ||
Cessation of Hugh Macdougall as a person with significant control on Feb 18, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Hugh Macdougall as a director on Feb 18, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of HMS HAREWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Michael William | Director | Harewood End HR2 8JS Herefordshire The Gatehouse England | England | British | 152879450001 | |||||
| MACDOUGALL, Doris | Director | Harewood End HR2 8JS Herefordshire The Gatehouse | United States | American | 256823220001 | |||||
| STOLWERK, Peter | Director | Harewood End HR2 8JS Herefordshire The Gatehouse England | Netherlands | Dutch | 196805640001 | |||||
| TURNER, Stephen | Director | Harewood End HR2 8JS Herefordshire The Gatehouse England | United Kingdom | British | 152880110001 | |||||
| MACDOUGALL, Hugh | Director | Harewood End HR2 8JS Herefordshire The Gatehouse England | Wales | British | 188516300001 |
Who are the persons with significant control of HMS HAREWOOD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Doris Macdougall | Apr 30, 2018 | Six Pines Shenandoah 77380 10200 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Hugh Macdougall | May 28, 2016 | Harewood End HR2 8JS Herefordshire The Gatehouse | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael William Davies | May 28, 2016 | Harewood End HR2 8JS Herefordshire The Gatehouse | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Turner | May 28, 2016 | Harewood End HR2 8JS Herefordshire The Gatehouse | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Stolwerk | May 28, 2016 | Harewood End HR2 8JS Herefordshire The Gatehouse | No |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
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