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Companies House/London/Company profile

HMS HAREWOOD LIMITED

Active - Proposal to Strike off
09055914·incorporated 2014-05-27

HMS HAREWOOD LIMITED is an active UK private limited company, incorporated on 27 May 2014 at Companies House (number 09055914; OpenRegistry canonical ID GB-09055914-hms-harewood-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-05-27
Registered Address
SUITE G04, 1 QUALITY COURT, CHANCERY LANE, LONDON, WC2A 1HR, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-11. Next confirmation statement due 2026-03-25.

Persons with significant control

HMS HAREWOOD LIMITED has 4 persons with significant control on file:

  • Mrs Doris Macdougall born 1960 resident in United States, American national. Notified 2018-04-30.
    • Owns 25–50% of shares
  • Mr Michael William Davies born 1979 resident in United Kingdom, British national. Notified 2016-05-28.
    • Has significant influence or control
  • Mr Stephen Turner born 1972 resident in United Kingdom, British national. Notified 2016-05-28.
    • Has significant influence or control
  • Mr Peter Stolwerk born 1973 resident in Netherlands, Dutch national. Notified 2016-05-28.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Hugh Macdougall born 1963 resident in United Kingdom, British national. Notified 2016-05-28. Ceased 2018-02-18.
    • Has significant influence or control

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