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HMS HAREWOOD LIMITED

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

This company is commonly known as Hms Harewood Limited. The company was founded 10 years ago and was given the registration number 09055914. The firm's registered office is in HEREFORDSHIRE. You can find them at The Gatehouse, Harewood End, Herefordshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HMS HAREWOOD LIMITED
Company Number:09055914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Gatehouse, Harewood End, Herefordshire, HR2 8JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gatehouse, Harewood End, Herefordshire, England, HR2 8JS

Director27 May 2014Active
The Gatehouse, Harewood End, Herefordshire, HR2 8JS

Director30 April 2018Active
The Gatehouse, Harewood End, Herefordshire, England, HR2 8JS

Director01 January 2015Active
The Gatehouse, Harewood End, Herefordshire, England, HR2 8JS

Director27 May 2014Active
The Gatehouse, Harewood End, Herefordshire, England, HR2 8JS

Director27 May 2014Active

People with Significant Control

Mrs Doris Macdougall
Notified on:30 April 2018
Status:Active
Date of birth:April 1960
Nationality:American
Country of residence:United States
Address:10200, Six Pines, Shenandoah 77380, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hugh Macdougall
Notified on:28 May 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:The Gatehouse, Harewood End, Herefordshire, HR2 8JS
Nature of control:
  • Significant influence or control
Mr Michael William Davies
Notified on:28 May 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:The Gatehouse, Harewood End, Herefordshire, HR2 8JS
Nature of control:
  • Significant influence or control
Mr Stephen Turner
Notified on:28 May 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:The Gatehouse, Harewood End, Herefordshire, HR2 8JS
Nature of control:
  • Significant influence or control
Mr Peter Stolwerk
Notified on:28 May 2016
Status:Active
Date of birth:July 1973
Nationality:Dutch
Address:The Gatehouse, Harewood End, Herefordshire, HR2 8JS
Nature of control:
  • Significant influence or control

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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type dormant.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type dormant.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

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2019-03-27Officers

Appoint person director company with name date.

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2019-03-27Persons with significant control

Notification of a person with significant control.

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2018-12-22Gazette

Gazette filings brought up to date.

Download
2018-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-04Gazette

Gazette notice compulsory.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-08-28Persons with significant control

Cessation of a person with significant control.

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2018-08-28Officers

Termination director company with name termination date.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-12-06Gazette

Gazette filings brought up to date.

Download
2017-12-05Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-05Gazette

Gazette notice compulsory.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

Download
2016-10-12Accounts

Accounts with accounts type dormant.

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