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HAREWOOD ENERGY SUPPLY COMPANY LIMITED - The Estate Office, Harewood Yard Harewood, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 00996661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Estate Office
- Harewood Yard Harewood
- Leeds
- West Yorkshire
- LS17 9LF The Estate Office, Harewood Yard Harewood, Leeds, West Yorkshire, LS17 9LF UK
Management
- Managing Directors
- LASCELLES, Benjamin George, The Rt Hon
- LASCELLES, David Henry George, Earl Of Harewood
- Company secretaries
- LASCELLES, Benjamin George, The Rt Hon
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-12-10
- Age Of Company 1970-12-10 53 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Honorable David Henry George Lascelles
- -
- Lady Patricia Elizabeth Lascelles
- -
- Earl Of Harewood David Henry George Lascelles
- Dr Richard John Mantle
- Wrigleys Trustees Limited
- Countess Of Harewood Diane Jane Lascelles
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAREWOOD PROPERTY COMPANY LIMITED(THE)
- Filing of Accounts
- Due Date: 2021-12-29
- Last Date: 2020-03-29
✓
- Last Return Made Up To:
- 2017-10-18
- Annual Return
- Due Date: 2022-11-01
- Last Date: 2021-10-18
✓
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HAREWOOD ENERGY SUPPLY COMPANY LIMITED Company Description
- HAREWOOD ENERGY SUPPLY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00996661. Its current trading status is "live". It was registered 1970-12-10. It was previously called HAREWOOD PROPERTY COMPANY LIMITED(THE). It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/03/2011. The latest annual return was filed up to 2017-10-18.It can be contacted at The Estate Office .
Get HAREWOOD ENERGY SUPPLY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harewood Energy Supply Company Limited - The Estate Office, Harewood Yard Harewood, Leeds, West Yorkshire, United Kingdom
- 1970-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00996661#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00996661#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00996661#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-02) - AA
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appoint-person-secretary-company-with-name-date (2021-03-26) - AP03
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termination-secretary-company-with-name-termination-date (2021-03-25) - TM02
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-11-12) - PSC01
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confirmation-statement-with-updates (2020-11-11) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA
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confirmation-statement-with-no-updates (2019-11-29) - CS01
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notification-of-a-person-with-significant-control (2019-11-29) - PSC01
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notification-of-a-person-with-significant-control (2019-11-28) - PSC02
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notification-of-a-person-with-significant-control (2019-11-28) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-11-28) - PSC09
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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cessation-of-a-person-with-significant-control (2018-10-04) - PSC07
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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notification-of-a-person-with-significant-control-statement (2018-10-31) - PSC08
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keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-12-20) - PSC07
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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notification-of-a-person-with-significant-control (2017-12-20) - PSC01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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confirmation-statement-with-updates (2016-11-01) - CS01
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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certificate-change-of-name-company (2013-08-27) - CERTNM
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change-of-name-notice (2013-08-27) - CONNOT
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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termination-director-company-with-name (2012-10-25) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-11) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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keyboard_arrow_right 2008
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legacy (2008-11-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-07) - AA
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legacy (2008-03-28) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-01-12) - AA
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legacy (2007-10-29) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-20) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-03) - 363a
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resolution (2005-08-30) - RESOLUTIONS
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legacy (2005-03-22) - 287
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accounts-with-accounts-type-total-exemption-full (2005-01-11) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-08) - 363a
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accounts-with-accounts-type-full (2004-01-27) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-03) - 353
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legacy (2003-12-12) - 363a
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accounts-with-accounts-type-full (2003-01-31) - AA
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legacy (2003-01-03) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-31) - AA
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legacy (2002-01-08) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-28) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-10) - 363s
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accounts-with-accounts-type-small (2000-02-03) - AA
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legacy (2000-01-12) - 288a
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keyboard_arrow_right 1999
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legacy (1999-11-21) - 363s
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accounts-with-accounts-type-small (1999-01-07) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-09) - 363s
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accounts-with-accounts-type-small (1998-04-09) - AA
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keyboard_arrow_right 1997
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legacy (1997-11-25) - 363s
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accounts-with-accounts-type-small (1997-01-28) - AA
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legacy (1997-01-10) - 288b
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keyboard_arrow_right 1996
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legacy (1996-08-14) - 287
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legacy (1996-12-12) - 363s
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accounts-with-accounts-type-small (1996-01-09) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-31) - AA
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legacy (1995-12-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-11-07) - 363s
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legacy (1994-01-14) - 288
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legacy (1994-01-11) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-19) - AA
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legacy (1993-02-05) - 288
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legacy (1993-01-26) - 287
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legacy (1993-01-26) - 363s
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accounts-with-accounts-type-small (1993-01-07) - AA
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keyboard_arrow_right 1991
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legacy (1991-12-12) - 363(287)
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legacy (1991-12-12) - 363b
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legacy (1991-04-09) - 363a
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accounts-with-accounts-type-small (1991-12-19) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-11-29) - AA
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keyboard_arrow_right 1989
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legacy (1989-10-23) - 363
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accounts-with-accounts-type-small (1989-10-18) - AA
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legacy (1989-04-06) - 225(1)
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accounts-with-accounts-type-small (1989-03-08) - AA
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legacy (1989-01-16) - 363
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keyboard_arrow_right 1987
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legacy (1987-09-10) - 363
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accounts-with-accounts-type-small (1987-09-01) - AA
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keyboard_arrow_right 1986
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legacy (1986-09-05) - 363
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accounts-with-accounts-type-small (1986-08-26) - AA
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keyboard_arrow_right 1970
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miscellaneous (1970-12-10) - MISC
