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HAREWOOD HOLDINGS LIMITED

Active
14003582·incorporated 2022-03-25

HAREWOOD HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 March 2022 at Companies House (number 14003582; OpenRegistry canonical ID GB-14003582-harewood-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 2,855 active companies registered in Wetherby (postcode LS23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-25
Registered Address
THORP ARCH GRANGE, THORP ARCH, WETHERBY, LS23 7BA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HAREWOOD HOLDINGS LIMITED

Filings

Check filing history of HAREWOOD HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HAREWOOD HOLDINGS LIMITED has 2 persons with significant control on file:

  • Ask Assets Ltd (United Kingdom reg. 14040610). Notified 2022-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Asset Capital Group Holdings Limited (United Kingdom reg. 16088053). Notified 2024-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Daniel George Newett born 1990 resident in England, British national. Notified 2022-03-25. Ceased 2022-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Karl Antony Mcardle born 1981 resident in England, British national. Notified 2022-03-25. Ceased 2022-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Asset Capital Limited (England reg. 10876979). Notified 2022-03-30. Ceased 2024-11-21.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Wetherby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14003582.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.