HARELAW HOLDINGS LIMITED

Overview

Company Name	HARELAW HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10132410
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARELAW HOLDINGS LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is HARELAW HOLDINGS LIMITED located?

Registered Office Address	C/O Forsa Energy Herdwork Underley Business Centre Kearstwick LA6 2DY Kirkby Lonsdale Cumbria England
Undeliverable Registered Office Address	No

What were the previous names of HARELAW HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
STOR 116 LTD	Apr 19, 2016	Apr 19, 2016

What are the latest accounts for HARELAW HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 HARELAW HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for HARELAW HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Accounts for a small company made up to Dec 31, 2024	18 pages	AA

Apr 16, 2025	Registered office address changed from Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale Cumbria LA6 2DY England to C/O Forsa Energy Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale Cumbria LA6 2DY on Apr 16, 2025	1 pages	AD01

Apr 16, 2025	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale Cumbria LA6 2DY on Apr 16, 2025	1 pages	AD01

Mar 04, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Director's details changed for Mr Stephen Mark Hutt on Dec 03, 2024	2 pages	CH01

Oct 12, 2024	Accounts for a small company made up to Dec 31, 2023	18 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Appointment of Mr Stephen Mark Hutt as a director on Mar 14, 2023	2 pages	AP01

Sep 13, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

May 10, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Aug 28, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Jun 04, 2021	Confirmation statement made on Apr 05, 2021 with updates	4 pages	CS01

Mar 04, 2021	Notification of Forsa Energy Gas Acquisitions Holdco 4 Limited as a person with significant control on Dec 21, 2020	2 pages	PSC02

Mar 04, 2021	Cessation of Forsa Energy Gas Acquisitions Holdco 2 Limited as a person with significant control on Dec 21, 2020	1 pages	PSC07

Jan 07, 2021	Registration of charge 101324100005, created on Dec 21, 2020	54 pages	MR01

Jan 07, 2021	Registration of charge 101324100003, created on Dec 21, 2020	26 pages	MR01

Jan 07, 2021	Registration of charge 101324100004, created on Dec 17, 2020	26 pages	MR01

Nov 09, 2020	Appointment of Mr Alessandro Boninsegna as a director on Oct 27, 2020	2 pages	AP01

Oct 28, 2020	Change of details for Forsa Energy Gas Acquisitions Holdco 2 Limited as a person with significant control on Mar 19, 2018	2 pages	PSC05

Oct 13, 2020	Registered office address changed from 1st Floor 17 Slingsby Place London WC2E 9AB England to Masters House 107 Hammersmith Road London W14 0QH on Oct 13, 2020	1 pages	AD01

Oct 13, 2020	Change of details for Forsa Energy Gas Acquisitions Holdco 2 Limited as a person with significant control on Oct 12, 2020	2 pages	PSC05

Oct 01, 2020	Accounts for a small company made up to Dec 31, 2019	21 pages	AA

Aug 18, 2020	Director's details changed for Mr Alan George Baker on Aug 18, 2020	2 pages	CH01

View All Filings

Who are the officers of HARELAW HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Alan George Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Scotland	Aug 08, 2019		Director	Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Scotland	Scotland	British	1966-11	150654600001
BONINSEGNA, Alessandro Fifth Avenue Suite 12a 10001 New York 717 New York United States	Oct 27, 2020		Director	Fifth Avenue Suite 12a 10001 New York 717 New York United States	England	Italian	1969-5	132058350001
HUTT, Stephen Mark Herdwork Underley Business Centre Kearstwick LA6 2DY Kirkby Lonsdale C/O Forsa Energy Cumbria England	Mar 14, 2023		Director	Herdwork Underley Business Centre Kearstwick LA6 2DY Kirkby Lonsdale C/O Forsa Energy Cumbria England	United Kingdom	British	1965-6	285166510002
POLEY, Jonathan Herdwork Underley Business Centre Kearstwick LA6 2DY Kirkby Lonsdale C/O Forsa Energy Cumbria England	Mar 19, 2018		Director	Herdwork Underley Business Centre Kearstwick LA6 2DY Kirkby Lonsdale C/O Forsa Energy Cumbria England	England	British	1967-5	154407630001
ANTONIOU, Jon Luke 17 Slingsby Place WC2E 9AB London 1st Floor England	Apr 19, 2016	Mar 19, 2018	Director	17 Slingsby Place WC2E 9AB London 1st Floor England	England	British	1982-6	199212470001
SENIOR, Timothy James, Dr 17 Slingsby Place WC2E 9AB London 1st Floor England	Mar 19, 2018	Aug 16, 2019	Director	17 Slingsby Place WC2E 9AB London 1st Floor England	England	British	1971-2	244462470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARELAW HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Forsa Energy Gas Acquisitions Holdco 4 Limited

Dec 21, 2020

Riverside Business Park

22 Pottery Street

PA15 2UZ Greenock

Clyde View (Suite F3)

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc573738

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Forsa Energy Gas Acquisitions Holdco 2 Limited

Mar 19, 2018

107 Hammersmith Road

W14 0QH London

Masters House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	11254279

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Jon Luke Antoniou

Apr 19, 2016

17 Slingsby Place

WC2E 9AB London

1st Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
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