Warning: file_put_contents(c/90e410e63124b2af3de3effa7f63e2bf.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Harelaw Holdings Limited, W14 0QH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HARELAW HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harelaw Holdings Limited. The company was founded 8 years ago and was given the registration number 10132410. The firm's registered office is in LONDON. You can find them at Masters House, 107 Hammersmith Road, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HARELAW HOLDINGS LIMITED
Company Number:10132410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clyde View (Suite F3), Riverside Business Park, 22 Pottery Street, Greenock, Scotland, PA15 2UZ

Director08 August 2019Active
717, Fifth Avenue, Suite 12a, New York, United States, 10001

Director27 October 2020Active
Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH

Director14 March 2023Active
Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH

Director19 March 2018Active
1st Floor, 17 Slingsby Place, London, England, WC2E 9AB

Director19 April 2016Active
1st Floor, 17 Slingsby Place, London, England, WC2E 9AB

Director19 March 2018Active

People with Significant Control

Forsa Energy Gas Acquisitions Holdco 4 Limited
Notified on:21 December 2020
Status:Active
Country of residence:Scotland
Address:Clyde View (Suite F3), Riverside Business Park, Greenock, Scotland, PA15 2UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Forsa Energy Gas Acquisitions Holdco 2 Limited
Notified on:19 March 2018
Status:Active
Country of residence:United Kingdom
Address:Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jon Luke Antoniou
Notified on:19 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:1st Floor, 17 Slingsby Place, London, England, WC2E 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.