HAREWOOD GROUP ADMIN SERVICES LIMITED

HAREWOOD GROUP ADMIN SERVICES LIMITED

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

    Company NameHAREWOOD GROUP ADMIN SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16963178
    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 ADMIN SERVICES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HAREWOOD GROUP ADMIN SERVICES 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 ADMIN SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 14, 2027

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

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    OverdueNo

    What are the latest filings for HAREWOOD GROUP ADMIN SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2026

    Model articles adopted

    MODEL ARTICLES
    capitalJan 14, 2026

    Statement of capital on Jan 14, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of HAREWOOD GROUP ADMIN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINSEY, Paul Anthony
    West Street
    S1 4EQ Sheffield
    53-59
    England
    Director
    West Street
    S1 4EQ Sheffield
    53-59
    England
    EnglandBritish66872840001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Kinsey
    West Street
    S1 4EQ Sheffield
    53-59
    England
    Jan 14, 2026
    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.
    • 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.

    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