OpenCompanies

HMS Harewood Limited

Company number
09055914
Status
Dissolved
Type
Private Limited Company
Incorporated
27 May 2014
Dissolved
14 Jul 2026
Nature of business
Activities of head offices

Registered office

Suite G04
1 Quality Court, Chancery Lane
London
WC2A 1HR

Officers

NameRoleAppointedResigned
MACDOUGALL, Hugh Director 27 May 2014 18 Feb 2018
MACDOUGALL, Doris Director 30 Apr 2018
STOLWERK, Peter Director 1 Jan 2015
TURNER, Stephen Director 27 May 2014
DAVIES, Michael William Director 27 May 2014

Control

NameNature of controlNotifiedCeased
Mr Hugh Macdougall Significant Influence Or Control 28 May 2016 18 Feb 2018
Mrs Doris Macdougall Ownership Of Shares 25 To 50 Percent 30 Apr 2018
Mr Stephen Turner Significant Influence Or Control 28 May 2016
Mr Peter Stolwerk Significant Influence Or Control 28 May 2016
Mr Michael William Davies Significant Influence Or Control 28 May 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant £100 -
31 Dec 2023 Dormant £100 -
31 Dec 2022 Dormant £100 -
31 Dec 2021 Dormant £100 -
31 Dec 2020 Dormant £100 -
31 Dec 2019 £63,100 0
31 Dec 2018 Dormant £100 -
31 Dec 2017 £63,100 -
31 Dec 2016 £63,100 -
31 Dec 2015 Dormant £100 -
31 Dec 2014 Dormant £100 -

Connections

Registered address

1,955 companies are registered at this address - likely a registration agent.

Data