Harewood Bristol Limited

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General information

Name:

Harewood Bristol Ltd

Office Address:

Electric Brixton Town Hall Parade Brixton Hill SW2 1RJ London

Number: 07340148

Incorporation date: 2010-08-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harewood Bristol Limited is a Private Limited Company, based in Electric Brixton Town Hall Parade, Brixton Hill in London. The company's post code is SW2 1RJ. This firm has been registered in year 2010. The firm's Companies House Registration Number is 07340148. fourteen years ago the company changed its business name from Novadata to Harewood Bristol Limited. This business's SIC code is 68209 - Other letting and operating of own or leased real estate. The firm's most recent financial reports cover the period up to 2022-05-31 and the latest confirmation statement was released on 2023-08-09.

According to the official data, this particular business is supervised by one director: Dominic M., who was chosen to lead the company in 2017. That business had been supervised by Paul K. until October 2017. As a follow-up a different director, including Margaret K. resigned in February 2011.

  • Previous company's names
  • Harewood Bristol Limited 2010-08-27
  • Novadata Limited 2010-08-09

Financial data based on annual reports

Company staff

Dominic M.

Role: Director

Appointed: 06 October 2017

Latest update: 18 December 2023

People with significant control

The companies that control this firm are: Electric Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Brixton Hill, SW2 1RJ and was registered as a PSC under the registration number 12490976.

Electric Group Holdings Limited
Address: Electric Brixton Town Hall Parade Brixton Hill, London, SW2 1RJ, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12490976
Notified on 15 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Electric Group Limited
Address: Electric Brixton Town Hall Parade Brixton Hill, London, SW2 1RJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House, Uk
Registration number 08502929
Notified on 6 October 2017
Ceased on 15 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul K.
Notified on 4 August 2016
Ceased on 6 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 30 May 2013
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 30 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates August 9, 2023 (CS01)
filed on: 18th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
Company Age

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