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HAREWOOD TRADITIONAL HOMES LTD.

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

This company is commonly known as Harewood Traditional Homes Ltd.. The company was founded 21 years ago and was given the registration number 04755696. The firm's registered office is in LEEDS. You can find them at 4 Northwest Business Park, Servia Hill, Leeds, West Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAREWOOD TRADITIONAL HOMES LTD.
Company Number:04755696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bantree Court, Thackley, Bradford, England, BD10 0SG

Secretary07 May 2003Active
57, Carr House Lane, Halifax, England, HX3 7RH

Director22 July 2019Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary07 May 2003Active
Cobstones, North Stainley, Ripon, HG4 3HT

Director07 May 2003Active
7 College Drive, Ilkley, LS29 9TY

Director01 November 2004Active
10, Bantree Court, Thackley, Bradford, England, BD10 0SG

Director15 May 2003Active
57 Carr House Lane, Shelf, Halifax, HX3 7RH

Director07 May 2003Active

People with Significant Control

Mr. Dean Joseph Underwood
Notified on:22 July 2019
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:57, Carr House Lane, Halifax, England, HX3 7RH
Nature of control:
  • Significant influence or control
Mrs Hazel Lynn Underwood
Notified on:02 April 2017
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:England
Address:57, Carr House Lane, Halifax, England, HX3 7RH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Dissolution

Dissolution voluntary strike off suspended.

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2024-02-06Gazette

Gazette notice voluntary.

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2024-01-29Dissolution

Dissolution application strike off company.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-08-02Persons with significant control

Notification of a person with significant control.

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2019-08-02Persons with significant control

Cessation of a person with significant control.

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2019-08-02Officers

Termination director company with name termination date.

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2019-08-02Officers

Appoint person director company with name date.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-03-02Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2017-01-20Officers

Termination director company with name termination date.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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