Harewood Holdings Limited

14003582

active

Private Limited Company

england wales

Companies House

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 projects

Officers

Mr Karl Antony Mcardle

director · Since 25/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr Daniel George Newett

director · Since 25/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 49 other boards

Persons with Significant Control

Ask Assets Ltd

25–50% shares

25–50% votes

4, Deighton Close, Wetherby, LS22 7GZ

Reg: 14040610 · Companies House · Limited Company

Notified 15/06/2022

Asset Capital Group Holdings Limited

25–50% shares

25–50% votes

Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA

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