Harelaw Holdings Limited

10132410

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O FORSA ENERGY HERDWORK UNDERLEY BUSINESS CENTRE, KIRKBY LONSDALE, LA6 2DY

Incorporated 19/04/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

35110

Production of electricity

Officers

Mr Jonathan Poley

director · Since 19/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 49 other boards

Mr Alan George Baker

director · Since 08/08/2019

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 36 other boards

Mr Alessandro Boninsegna

director · Since 27/10/2020

DIRECTOR

ITALIAN · ENGLAND · Age 57

Also on 48 other boards

Mr Stephen Mark Hutt

director · Since 14/03/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Forsa Energy Gas Acquisitions Holdco 4 Limited

75–100% shares

75–100% votes

Appoint directors

Clyde View (Suite F3), Riverside Business Park, Greenock, PA15 2UZ

Reg: Sc573738 · Companies House · Limited By Shares

Notified 21/12/2020

Former PSCs

Mr Jon Luke Antoniou

Ceased 19/03/2018

Forsa Energy Gas Acquisitions Holdco 2 Limited

Ceased 21/12/2020

Charges3 outstanding

Charge

outstanding

CLOSE LEASING LIMITED

Created 21/12/2020Registered 07/01/2021

Charge

outstanding

CLOSE LEASING LIMITED

Created 17/12/2020Registered 07/01/2021

Charge

outstanding

CLOSE LEASING LIMITED

Created 21/12/2020Registered 07/01/2021

Charge

satisfied

FORSA ENERGY GAS ACQUISITIONS LIMITED

Created 06/12/2017Registered 13/12/2017Satisfied 24/03/2018

Charge

satisfied

BLACKMEAD INFRASTRUCTURE LIMITED

Created 14/10/2016Registered 20/10/2016Satisfied 04/01/2018