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HAREWOOD AGENCIES LIMITED

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

This company is commonly known as Harewood Agencies Limited. The company was founded 29 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:Oxford Cottage, Oxford Road, Marlow, Buckinghamshire, England, SL7 2NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Victoria Road, Marlow, United Kingdom, SL7 1DW

Secretary27 November 1995Active
11 Victoria Road, Marlow, United Kingdom, SL7 1DW

Director27 November 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 November 1995Active
Oxford Cottage, Oxford Road, Marlow, SL7 2NP

Director20 July 1999Active
Oxford Cottage, Oxford Road, Marlow, SL7 2NP

Director27 November 1995Active
3/46 Onslow Square, London, SW7

Director01 May 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 November 1995Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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