Harewood Energy Supply Company Limited

General information

Name:

Harewood Energy Supply Company Ltd

Office Address:

The Estate Office Harewood Yard Harewood LS17 9LF Leeds

Number: 00996661

Incorporation date: 1970-12-10

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harewood Energy Supply Company Limited, a Private Limited Company, that is based in The Estate Office, Harewood Yard Harewood in Leeds. The headquarters' zip code is LS17 9LF. This company has been working since 1970-12-10. The Companies House Registration Number is 00996661. Its current name is Harewood Energy Supply Company Limited. The firm's previous customers may know it also as Harewood Property Company (the), which was in use up till 2013-08-27. The firm's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. 2022-03-29 is the last time when the company accounts were filed.

We have a team of two directors supervising the company right now, namely Benjamin L. and David L. who have been doing the directors responsibilities since October 2018. To provide support to the directors, this particular company has been using the skills of Benjamin L. as a secretary since the appointment on 2021-03-25.

  • Previous company's names
  • Harewood Energy Supply Company Limited 2013-08-27
  • Harewood Property Company Limited(the) 1970-12-10

Financial data based on annual reports

Company staff

Benjamin L.

Role: Secretary

Appointed: 25 March 2021

Latest update: 5 April 2024

Benjamin L.

Role: Director

Appointed: 05 October 2018

Latest update: 5 April 2024

David L.

Role: Director

Appointed: 14 July 2016

Latest update: 5 April 2024

People with significant control

Executives who control the firm include: Diane L. owns 1/2 or less of company shares. David L. owns over 1/2 to 3/4 of company shares . Richard M. owns 1/2 or less of company shares.

Diane L.
Notified on 1 November 2018
Nature of control:
1/2 or less of shares
David L.
Notified on 1 November 2018
Nature of control:
over 1/2 to 3/4 of shares
Richard M.
Notified on 1 November 2018
Nature of control:
1/2 or less of shares
Wrigleys Trustees Limited
Address: 19 Cookridge Street, Leeds, LS2 3AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06657231
Notified on 1 November 2018
Nature of control:
1/2 or less of shares
Patricia L.
Notified on 4 May 2018
Ceased on 18 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patricia L.
Notified on 6 April 2016
Ceased on 4 May 2018
Nature of control:
1/2 or less of shares
David L.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 December 2023
Account last made up date 29 March 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-30
End Date For Period Covered By Report 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 2019-03-30
End Date For Period Covered By Report 29 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-30
End Date For Period Covered By Report 29 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-30
End Date For Period Covered By Report 29 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-30
End Date For Period Covered By Report 2023-03-29

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 29th March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
53
Company Age

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