# Harewood Travel Agencies Limited

## Details

- **Company number:** [03130838](https://find-and-update.company-information.service.gov.uk/company/03130838)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 1995
- **Registered office:** 11 VICTORIA ROAD, MARLOW, SL7 1DW
- **Nature of business:** [79110](/sic/79110) Travel agency activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKING, Simon | secretary | 27 Nov 1995 |  |
| HACKING, Simon | director | 27 Nov 1995 |  |
| HACKING, Sarah Louise | director | 20 Jul 1999 | 30 Nov 2020 |
| LAW, Peter Charles | director | 1 May 1996 | 20 Jul 1999 |
| HACKING, Sarah Louise | director | 27 Nov 1995 | 1 May 1996 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 27 Nov 1995 | 27 Nov 1995 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 27 Nov 1995 | 27 Nov 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mrs Sarah Louise Hacking | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 7 Feb 2020 |



## 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 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 | - |