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Hms Harewood Limited (No: 09055914)

Address: THE GATEHOUSE, HAREWOOD END, HEREFORDSHIRE, HR2 8JS

Status: Active

Incorporated: 27-May-2014

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Mar-2025

Industry Class: 70100 - Activities of head offices

Current Director: MICHAEL WILLIAM DAVIES ( DOB: Aug-1979   From: May-2014  )

Current Director: DORIS MACDOUGALL ( DOB: Apr-1960   From: Apr-2018  )

Current Director: PETER STOLWERK ( DOB: Jul-1973   From: Jan-2015  )

Current Director: STEPHEN TURNER ( DOB: Jul-1972   From: May-2014  )

Resigned Director: HUGH MACDOUGALL (   From: May-2014   To: Feb-2018  )

Persons of Significant Control:

Mrs Doris Macdougall, 10200 Six Pines, Shenandoah 77380, United States: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-04-30)

Mr Michael William Davies, The Gatehouse Harewood End, Herefordshire, HR2 8JS: Has significant influence or control (Notified: 2016-05-28)

Mr Hugh Macdougall, The Gatehouse Harewood End, Herefordshire, HR2 8JS: Has significant influence or control (Notified: 2016-05-28, Ceased: 2018-02-18)

Mr Peter Stolwerk, The Gatehouse Harewood End, Herefordshire, HR2 8JS: Has significant influence or control (Notified: 2016-05-28)

Mr Stephen Turner, The Gatehouse Harewood End, Herefordshire, HR2 8JS: Has significant influence or control (Notified: 2016-05-28)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Intangible assets 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets 100 76,700 76,700 100.0,76700.0,0.0,76700.0,0.0,0.0,0.0,0.0,0.0
Current assets / Debtors 100 76,700 100.0,76700.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 100 75,700 76,600 100.0,75700.0,0.0,76600.0,0.0,0.0,0.0,0.0,0.0
Total assets less current liabilities 100 75,700 76,700 100.0,75700.0,0.0,76700.0,0.0,0.0,0.0,0.0,0.0
Provisions for liabilities, balance sheet subtotal 12,600 0.0,12600.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 100 63,100 100 63,100 100 100 100 100 100 100.0,63100.0,100.0,63100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 63,100 100 63,100 100 100 100 100 100 100.0,63100.0,100.0,63100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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