Harewood House Trading Limited

Active01986016 Private limited company
Incorporated
5 February 1986 (40 years)
Industry
Other retail sale in non-specialised stores (47190)
Owned by
Harewood House Trust Limited
Accounts type
Small
Region
Yorkshire
Address
Harewood House
Harewood
Leeds
LS17 9LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
British
Born November 1975
Crewes, Rachel
Secretary · Appointed 1 September 2024
Rowe, David
Director · Appointed 12 July 2022
British
Born January 1976 (50)
Director · Appointed 12 October 2017
English
Born June 1967 (59)
Penfold, James Raymond
Director · Appointed 12 October 2017
British
Born March 1972 (54)
Officer history (19 former)
7 May 2026
Appointed Shard, Emily Tsering, Lady as Director
18 November 2025
2 June 2025
Resigned Tidswell, Paul James as Director
1 September 2024
Resigned Whitehead, Gemma Anne as Secretary
1 September 2024
Appointed Crewes, Rachel as Secretary
11 May 2023
Resigned Sale, Fiona as Director
2 February 2023
Resigned Mcgourty, Nuala Patricia as Director
23 January 2023
Appointed Whitehead, Gemma Anne as Secretary
31 October 2022
Resigned Horbury, Martin Richard as Secretary
30 September 2022
Resigned Dolan, Paul David Broomfield as Director
12 July 2022
Appointed Tidswell, Paul James as Director
12 July 2022
Appointed Rowe, David as Director
25 April 2019
Appointed Horbury, Martin Richard as Secretary
25 April 2019
Resigned Clements, Damian Francis as Secretary
12 October 2017
Appointed Mcgourty, Nuala Patricia as Director
12 October 2017
Appointed Penfold, James Raymond as Director
12 October 2017
Appointed Sale, Fiona as Director
12 October 2017
Appointed Bates, Michael as Director
17 July 2017
Resigned Sagars Accountants Ltd as Corporate Secretary
17 July 2017
Appointed Clements, Damian Francis as Secretary
21 July 2014
Resigned Avis, Peter David as Secretary
21 July 2014
Appointed Sagars Accountants Ltd as Corporate Secretary
8 July 2013
Appointed Avis, Peter David as Secretary
8 July 2013
Resigned Schafer, Michael as Director
8 July 2013
Resigned Schafer, Michael as Secretary
27 January 2012
Appointed Schafer, Michael as Director
14 December 2010
Appointed Schafer, Michael as Secretary
14 December 2010
Resigned Nunn, Sylvie Aurelie as Secretary
1 November 2010
Appointed Nunn, Sylvie Aurelie as Secretary
31 October 2010
Resigned Mansell, Richard as Secretary
4 July 2009
Resigned Wrigley, William Matthew as Secretary
4 July 2009
Appointed Mansell, Richard as Secretary
11 December 2006
Appointed Wrigley, William Matthew as Secretary
11 December 2006
Resigned Suthers, Terence as Secretary
11 December 2006
Appointed Dolan, Paul David Broomfield as Director
31 October 1993
Resigned Suthers, Terence as Director
16 January 1993
6 January 1993
Appointed Suthers, Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Harewood House Trust Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

Cash
£53,660
down £24,650 (31%)
Profit
£308,148
up £290,079 (1605%)
Current Ratio
0.8x
Return on Equity
1010%
Balance sheet detail
2021
Fixed Assets£94,192
Current Assets£233,548
Debtors£150,231
Cash£53,660
Creditors (< 1 year)£297,229
Net Current Assets(£63,681)
Shareholder Funds£30,511

Filings 133

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates23 September 2026
26 August 2026Accounts for a small company31 December 2025
17 May 2026Appointment of a director
19 November 2025Termination of appointment of a director
27 October 2025Confirmation statement with no updates13 October 2025
Show all 133 filings

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