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HAREWOOD GROUP LIMITED

HAREWOOD GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAREWOOD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09421350
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAREWOOD GROUP LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is HAREWOOD GROUP LIMITED located?

    Registered Office Address
    53-59 West Street
    S1 4EQ Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAREWOOD GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for HAREWOOD GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2027
    Next Confirmation Statement DueFeb 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2026
    OverdueNo

    What are the latest filings for HAREWOOD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		5 pagesAA

    Confirmation statement made on Feb 04, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Anthony Paul Kinsey on Jan 01, 2024

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Registered office address changed from 4 Kerry Street Horsforth Leeds LS18 4AW England to 53-59 West Street Sheffield S1 4EQ on May 11, 2024

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Previous accounting period extended from Feb 28, 2023 to Jul 31, 2023

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 04, 2023 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Anthony Paul Kinsey as a director on Jan 10, 2023

    		2 pagesAP01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Unit G3 Croft Business Park Kirk Deighton Wetherby W Yorks LS22 5HG to 4 Kerry Street Horsforth Leeds LS18 4AW on Feb 02, 2022

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Feb 28, 2018

    		3 pagesAAMD
    View All Filings

    Who are the officers of HAREWOOD GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINSEY, Anthony Paul Llywelyn
    West Street
    S1 4EQ Sheffield
    53-59
    England
    		Director
    West Street
    S1 4EQ Sheffield
    53-59
    England
    		EnglandBritish258485390001
    KINSEY, Paul Anthony
    West Street
    S1 4EQ Sheffield
    53-59
    England
    		Director
    West Street
    S1 4EQ Sheffield
    53-59
    England
    		EnglandBritish66872840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAREWOOD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Kinsey
    West Street
    S1 4EQ Sheffield
    53-59
    England
    		Jul 05, 2016
    West Street
    S1 4EQ Sheffield
    53-59
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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