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HAREWOOD ENERGY SUPPLY COMPANY LIMITED

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

This company is commonly known as Harewood Energy Supply Company Limited. The company was founded 53 years ago and was given the registration number 00996661. The firm's registered office is in LEEDS. You can find them at The Estate Office, Harewood Yard Harewood, Leeds, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAREWOOD ENERGY SUPPLY COMPANY LIMITED
Company Number:00996661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1970
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Estate Office, Harewood Yard Harewood, Leeds, West Yorkshire, LS17 9LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harewood Estate Office, Harewood Yard, Harewood, Leeds, England, LS17 9LF

Secretary25 March 2021Active
Harewood Estate Office, Harewood Yard, Harewood, Leeds, England, LS17 9LF

Director05 October 2018Active
The Estate Office, Harewood Yard Harewood, Leeds, LS17 9LF

Director14 July 2016Active
19 Cookridge Street, Leeds, LS2 3AG

Secretary-Active
The Estate Office, Harewood, Leeds, LS17 9LQ

Director-Active
Harewood House, Harewood, Leeds, LS17 9LG

Director-Active
Mill Farm Cottage, Harrogate Road, Harewood Bridge, Leeds, LS17 9LW

Director01 January 2008Active
Harewood House, Harewood, Leeds, LS17 9LG

Director-Active
Hawks House, Harewood, Leeds, LS17 9LR

Director20 October 1999Active
Hawks House, Harewood, Leeds, LS17 9LR

Director23 December 1992Active
Estate Office, Harewood, Leeds, LS17 9LQ

Director-Active
19 Cookridge Street, Leeds, LS2 3AG

Director-Active

People with Significant Control

Mr Richard John Mantle
Notified on:01 November 2018
Status:Active
Date of birth:January 1947
Nationality:British
Address:The Estate Office, Leeds, LS17 9LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Earl Of Harewood David Henry George Lascelles
Notified on:01 November 2018
Status:Active
Date of birth:October 1950
Nationality:English
Address:The Estate Office, Leeds, LS17 9LF
Nature of control:
  • Ownership of shares 50 to 75 percent
Wrigleys Trustees Limited
Notified on:01 November 2018
Status:Active
Country of residence:England
Address:19, Cookridge Street, Leeds, England, LS2 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Countess Of Harewood Diane Jane Lascelles
Notified on:01 November 2018
Status:Active
Date of birth:November 1956
Nationality:English
Address:The Estate Office, Leeds, LS17 9LF
Nature of control:
  • Ownership of shares 25 to 50 percent
The Dowager Countess Of Harewood Patricia Elizabeth Lascelles
Notified on:04 May 2018
Status:Active
Date of birth:November 1926
Nationality:British
Address:The Estate Office, Leeds, LS17 9LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Henry George Lascelles
Notified on:30 June 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:The Estate Office, Leeds, LS17 9LF
Nature of control:
  • Significant influence or control
The Dowager Countess Of Harewood Patricia Elizabeth Lascelles
Notified on:06 April 2016
Status:Active
Date of birth:November 1926
Nationality:British
Address:The Estate Office, Leeds, LS17 9LF
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-06-22Confirmation statement

Confirmation statement with updates.

Download
2022-02-25Persons with significant control

Change to a person with significant control.

Download
2022-02-23Confirmation statement

Confirmation statement with updates.

Download
2022-02-23Persons with significant control

Cessation of a person with significant control.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Officers

Appoint person secretary company with name date.

Download
2021-03-25Officers

Termination secretary company with name termination date.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

Download
2020-11-12Persons with significant control

Notification of a person with significant control.

Download
2020-11-11Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Persons with significant control

Notification of a person with significant control.

Download
2019-11-28Persons with significant control

Notification of a person with significant control.

Download
2019-11-28Persons with significant control

Notification of a person with significant control.

Download
2019-11-28Persons with significant control

Notification of a person with significant control.

Download
2019-11-28Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-10-31Officers

Appoint person director company with name date.

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