Founded in 2014, Hms Harewood, classified under reg no. 09055914 is an active company. Currently registered at The Gatehouse HR2 8JS, Herefordshire the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 4 directors, namely Doris M., Peter S. and Michael D. and others. Of them, Michael D., Stephen T. have been with the company the longest, being appointed on 27 May 2014 and Doris M. has been with the company for the least time - from 30 April 2018. As of 21 September 2024, there was 1 ex director - Hugh M.. There were no ex secretaries.
| Office Address | The Gatehouse |
| Office Address2 | Harewood End |
| Town | Herefordshire |
| Post code | HR2 8JS |
| Country of origin | United Kingdom |
| Registration Number | 09055914 |
| Date of Incorporation | Tue, 27th May 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (9 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 30 April 2018
Position: Director
Appointed: 01 January 2015
Position: Director
Appointed: 27 May 2014
Position: Director
Appointed: 27 May 2014
The list of PSCs who own or have control over the company includes 5 names. As we discovered, there is Peter S. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Michael D. This PSC has significiant influence or control over the company,. Moving on, there is Stephen T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Peter S.
| Notified on | 28 May 2016 |
| Nature of control: |
significiant influence or control |
Michael D.
| Notified on | 28 May 2016 |
| Nature of control: |
significiant influence or control |
Stephen T.
| Notified on | 28 May 2016 |
| Nature of control: |
significiant influence or control |
Doris M.
| Notified on | 30 April 2018 |
| Nature of control: |
25-50% shares |
Hugh M.
| Notified on | 28 May 2016 |
| Ceased on | 18 February 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | 100 | ||||||||
| Balance Sheet | ||||||||||
| Current Assets | 100 | 76 700 | 76 700 | 76 700 | 76 700 | |||||
| Debtors | 100 | 76 700 | 76 700 | |||||||
| Net Assets Liabilities | 100 | 63 100 | 100 | 63 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | ||||||||
| Other | ||||||||||
| Creditors | 1 000 | 1 000 | 100 | 100 | ||||||
| Net Current Assets Liabilities | 100 | 75 700 | 75 700 | 76 600 | 76 600 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 12 600 | 12 600 | ||||||||
| Total Assets Less Current Liabilities | 100 | 75 700 | 75 700 | 76 700 | 76 700 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/11 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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