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Harewood Holdings Limited
14003582
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THORP ARCH GRANGE, WETHERBY, LS23 7BA
Incorporated 25/03/2022
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Karl Antony Mcardle
director · Since 25/03/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
Mr Daniel George Newett
director · Since 25/03/2022
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 49 other boards
Persons with Significant Control
Ask Assets Ltd
25–50% shares
25–50% votes
Reg: 14040610 · Companies House · Limited Company
Notified 15/06/2022
Asset Capital Group Holdings Limited
25–50% shares
25–50% votes
Reg: 16088053 · England · Limited Company
Notified 21/11/2024
Former PSCs
Mr Daniel George Newett
Ceased 30/03/2022
Mr Karl Antony Mcardle
Ceased 15/06/2022
Asset Capital Limited
Ceased 21/11/2024
Charges0 outstanding
Charge
satisfied
REWARD CAPITAL LIMITED
Created 03/11/2022Registered 11/11/2022Satisfied 07/07/2025
Charge
satisfied
REWARD CAPITAL LIMITED
Created 03/11/2022Registered 11/11/2022Satisfied 07/07/2025