HMS HAREWOOD LIMITED
THE GATEHOUSE, HAREWOOD END, HEREFORDSHIRE HR2 8JS- Active
- Private Limited Company
- Company No. 09055914
- Last Updated: 01 Mar 2024
Company Profile
HMS HAREWOOD LIMITED was incorporated on Tuesday, May 27, 2014 as a Private Limited Company with registered address in HEREFORDSHIRE. HMS HAREWOOD LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 8 months and 28 days.
| Name | HMS HAREWOOD LIMITED |
|---|---|
| Company number | 09055914 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GATEHOUSE HAREWOOD END HEREFORDSHIRE HR2 8JS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Doris Macdougall Nationality: American |
Dates: Monday, April 30, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Stolwerk Nationality: Dutch |
Dates: Saturday, May 28, 2016 - present
significant influence or control
|
| Mr Hugh Macdougall Nationality: British |
Dates: Saturday, May 28, 2016 - Sunday, February 18, 2018
significant influence or control
|
| Mr Michael William Davies Nationality: British |
Dates: Saturday, May 28, 2016 - present
significant influence or control
|
| Mr Stephen Turner Nationality: British |
Dates: Saturday, May 28, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against HMS HAREWOOD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HMS HAREWOOD LIMITED | 27 May 2014 |