General information

Office Address:

1 Westmoreland Avenue Thurmaston LE4 8PH Leicester

Number: 01064981

Incorporation date: 1972-08-09

End of financial year: 30 November

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

1972 signifies the beginning of Haramead, the company located at 1 Westmoreland Avenue, Thurmaston, Leicester. That would make fifty two years Haramead has prospered in the business, as the company was created on Wednesday 9th August 1972. The firm Companies House Registration Number is 01064981 and the company area code is LE4 8PH. The enterprise's SIC code is 68209 which means Other letting and operating of own or leased real estate. Haramead released its latest accounts for the period that ended on 2022-11-30. The latest confirmation statement was filed on 2023-04-30.

The information we have about the following company's executives shows us there are six directors: Mary M., Joseph M., Margaret M. and 3 other members of the Management Board who might be found within the Company Staff section of our website who joined the company's Management Board on Friday 25th March 2011, Friday 13th March 2009 and Thursday 19th October 2006. In addition, the managing director's efforts are constantly aided with by a secretary - Robert S., who joined this company 32 years ago.

Company staff

Mary M.

Role: Director

Appointed: 25 March 2011

Latest update: 18 March 2024

Joseph M.

Role: Director

Appointed: 13 March 2009

Latest update: 18 March 2024

Margaret M.

Role: Director

Appointed: 19 October 2006

Latest update: 18 March 2024

Patrick M.

Role: Director

Appointed: 19 October 2006

Latest update: 18 March 2024

Robert S.

Role: Secretary

Appointed: 30 April 1992

Latest update: 18 March 2024

Winifred L.

Role: Director

Appointed: 30 April 1992

Latest update: 18 March 2024

Hugh M.

Role: Director

Appointed: 30 April 1992

Latest update: 18 March 2024

People with significant control

The companies that control this firm are as follows: Davenport Developments (Leicester) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Westmoreland Avenue, Thurmaston, LE4 8PH and was registered as a PSC under the registration number 13959955.

Davenport Developments (Leicester) Limited
Address: 1 Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 13959955
Notified on 8 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles Street Buildings (Uk) Limited
Address: 1 Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH, England
Legal authority United Kingdom
Legal form Unlimited Company
Country registered England
Place registered England
Registration number 1031366
Notified on 6 April 2016
Ceased on 8 August 2022
Nature of control:
over 3/4 of shares
Winifred L.
Notified on 6 April 2016
Ceased on 8 August 2022
Nature of control:
substantial control or influence
Mary M.
Notified on 6 April 2016
Ceased on 8 August 2022
Nature of control:
substantial control or influence
Patrick M.
Notified on 6 April 2016
Ceased on 8 August 2022
Nature of control:
substantial control or influence
Joseph M.
Notified on 6 April 2016
Ceased on 8 August 2022
Nature of control:
substantial control or influence
Hugh M.
Notified on 6 April 2016
Ceased on 8 August 2022
Nature of control:
substantial control or influence
Robert S.
Notified on 6 April 2016
Ceased on 8 August 2022
Nature of control:
substantial control or influence
Margaret M.
Notified on 6 April 2016
Ceased on 8 August 2022
Nature of control:
substantial control or influence

Accounts Documents

Account last made up date 30 November 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Wednesday 30th November 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
51
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