OpenCompanies

Harewood Travel Agencies Limited

Company number
03130838
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Nov 1995
Nature of business
Travel agency activities

Registered office

11 Victoria Road
Marlow
SL7 1DW

Previous names

  • Simon Hacking Associates Limited (until 14 May 1996)
  • Harewood Agencies Limited (until 21 Feb 2025)

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 27 Nov 1995 27 Nov 1995
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 27 Nov 1995 27 Nov 1995
HACKING, Sarah Louise Director 27 Nov 1995 1 May 1996
LAW, Peter Charles Director 1 May 1996 20 Jul 1999
HACKING, Sarah Louise Director 20 Jul 1999 30 Nov 2020
HACKING, Simon Director 27 Nov 1995
HACKING, Simon Secretary 27 Nov 1995

Control

NameNature of controlNotifiedCeased
Mrs Sarah Louise Hacking Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 7 Feb 2020
Mr Simon Hacking Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 -£286,365 £1,425 0
30 Sep 2023 -£276,332 £1,213 1
30 Sep 2022 -£38,737 £13,536 1
30 Sep 2021 -£13,025 £21,140 1
30 Sep 2020 £5,508 £6,973 1
30 Sep 2019 £3,396 - -
30 Sep 2018 £27,797 £21,655 -
31 Mar 2017 - £69,787 -
31 Mar 2016 - - -
31 Mar 2015 £61,434 £1,084 -
31 Mar 2014 £19,172 - -
31 Mar 2013 £24,057 - -
31 Mar 2012 £22,030 - -
31 Mar 2011 £2,457 - -
31 Mar 2010 £9,224 £0 -
31 Mar 2009 £21,419 £1,121 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -

Data