This company is commonly known as Harewood Agencies Limited. The company was founded 28 years ago and was given the registration number 03130838. The firm's registered office is in MARLOW. You can find them at Oxford Cottage, Oxford Road, Marlow, Buckinghamshire. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
| Name | : | HAREWOOD AGENCIES LIMITED |
|---|---|---|
| Company Number | : | 03130838 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 1995 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oxford Cottage, Oxford Road, Marlow, Buckinghamshire, England, SL7 2NP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Victoria Road, Marlow, United Kingdom, SL7 1DW | Secretary | 27 November 1995 | Active |
| 11 Victoria Road, Marlow, United Kingdom, SL7 1DW | Director | 27 November 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 27 November 1995 | Active |
| Oxford Cottage, Oxford Road, Marlow, SL7 2NP | Director | 20 July 1999 | Active |
| Oxford Cottage, Oxford Road, Marlow, SL7 2NP | Director | 27 November 1995 | Active |
| 3/46 Onslow Square, London, SW7 | Director | 01 May 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 27 November 1995 | Active |
| Mrs Sarah Louise Hacking | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Oxford Cottage, Oxford Road, Marlow, United Kingdom, SL7 2NP |
| Nature of control | : |
|
| Mr Simon Hacking | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11 Victoria Road, Marlow, United Kingdom, SL7 1DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-08 | Officers | Change person director company with change date. | Download |
| 2023-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-08 | Officers | Change person secretary company with change date. | Download |
| 2023-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Officers | Change person director company with change date. | Download |
| 2021-07-30 | Officers | Change person secretary company with change date. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
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