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HAREWOOD AND GREEN LIMITED

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

This company is commonly known as Harewood And Green Limited. The company was founded 8 years ago and was given the registration number 09952076. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAREWOOD AND GREEN LIMITED
Company Number:09952076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Hilda Street, Gateshead, United Kingdom, NE8 1YB

Director14 January 2016Active
8, South Monsey Road, Monsey, Usa, 10952

Corporate Director14 January 2016Active

People with Significant Control

13 Patriot Drive Llc
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:8 South Monsey Road, Monsey, Usa, 10952
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Bamberger
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sara Bamberger
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type unaudited abridged.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-01-25Address

Change registered office address company with date old address new address.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-12-17Address

Change registered office address company with date old address new address.

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2021-10-21Persons with significant control

Change to a person with significant control.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-09-20Accounts

Accounts with accounts type unaudited abridged.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type unaudited abridged.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type unaudited abridged.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Change account reference date company current shortened.

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2018-10-30Accounts

Accounts with accounts type unaudited abridged.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2018-01-10Accounts

Accounts with accounts type unaudited abridged.

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2017-10-10Accounts

Change account reference date company previous shortened.

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2017-04-12Gazette

Gazette filings brought up to date.

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2017-04-11Gazette

Gazette notice compulsory.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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