Harelaw Holdings Limited

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Harelaw Holdings Limited

10132410•Private Limited With Share Capital

C/O Forsa Energy, Herdwork Underley Business Centr, Kirkby Lonsdale, LA62DY
Website01475749950

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Incorporated

19/04/2016

Company Age

10 years

Directors

4

Employees

—

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Harelaw Holdings Limited (10132410) is a private limited with share capital incorporated on 19/04/2016 (10 years old) and registered in kirkby lonsdale, LA62DY. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 19/04/2016
LA62DY

Financial Overview

Total Assets

£11.24M

Liabilities

£11.15M

Net Assets

£88.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
A
alessandro boninsegna
director
J
jonathan poley
director
A
alan george baker
director
S
stephen mark hutt
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

51
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Change Account Reference Date Company
Category:Accounts
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Resolution
Category:Resolution
Date:29-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-01-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2018
Memorandum Articles
Category:Incorporation
Date:18-12-2017
Resolution
Category:Resolution
Date:18-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2016
Incorporation Company
Category:Incorporation
Date:19-04-2016

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Forsa Energy, Herdwork Underley Business Centr, Kirkby Lonsdale, Cumbria La6 2Dy, LA62DYRegistered
Masters House, 107 Hammersmith Road, London, W140QH

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Contact

01475749950
nortonrosefulbright.com
C/O Forsa Energy, Herdwork Underley Business Centr, Kirkby Lonsdale, LA62DY