Harewelle International Limited

Active02712691 Private limited company
Incorporated
7 May 1992 (34 years)
Previously known as
PMTC International Limited (until 13 September 2006)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Ecorys BV
Accounts type
Dormant
Region
Greater London
Address
6th Floor
Queen Elizabeth House
St. Dunstan's Hill
London
EC3R 8AD

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
British
Born March 1978 (48)
Director · Appointed 28 April 2023
British
Born January 1978 (48)
Officer history (22 former)
21 April 2026
Appointed Borsley, Jonathan Mark as Director
31 October 2024
Resigned Wilkinson-Sharpe, Andrew as Director
28 April 2023
Resigned Jackson, Darren Lee as Director
28 April 2023
Appointed Wilkinson-Sharpe, Andrew as Director
28 April 2023
Resigned Roberts, Stuart Kurt as Secretary
28 April 2023
Appointed Smith, Nicola Celia as Director
28 April 2023
Resigned Roberts, Stuart Kurt as Director
31 July 2017
Resigned Davis, Michael Leslie as Director
31 March 2017
Resigned Hedges, Darryn William Harold as Secretary
31 March 2017
Resigned Hedges, Darryn William Harold as Director
31 March 2017
Appointed Roberts, Stuart Kurt as Director
31 March 2017
Appointed Roberts, Stuart Kurt as Secretary
30 April 2016
Resigned Ralph, Christopher Mark as Director
22 March 2016
Appointed Hedges, Darryn William Harold as Director
22 March 2016
Appointed Hedges, Darryn William Harold as Secretary
22 March 2016
Resigned Higham, Malcolm David as Secretary
22 March 2016
Resigned Higham, Malcolm David as Director
1 March 2016
Appointed Davis, Michael Leslie as Director
3 September 2013
Resigned Woolner, John David as Director
13 February 2013
Resigned Johnston, Mark Greig as Secretary
13 February 2013
Appointed Higham, Malcolm David as Secretary
13 February 2013
Resigned Johnston, Mark Greig as Director
30 March 2012
Appointed Higham, Malcolm David as Director
30 March 2012
Appointed Jackson, Darren Lee as Director
30 March 2012
Resigned O'Neill, Stephen David as Director
30 March 2012
Appointed Ralph, Christopher Mark as Director
30 March 2012
Resigned Mead, Bruce Neville as Director
30 March 2012
Resigned Woolner, Patricia May as Director
30 March 2012
Resigned Woolford, Michael Charles as Director
30 March 2012
Resigned Smart, Nicholas Ormond Edward as Director
31 May 2011
Resigned Rhind, Duncan Andrew as Director
9 May 2007
Appointed O'Neill, Stephen David as Director
9 May 2007
Resigned Harding, Timothy James as Director
19 April 2006
Appointed Mead, Bruce Neville as Director
1 July 2005
Appointed Johnston, Mark Greig as Director
1 March 2005
Appointed Smart, Nicholas Ormond Edward as Director
1 July 2004
Resigned Woolner, Patricia May as Secretary
1 July 2004
Appointed Johnston, Mark Greig as Secretary
18 November 2002
Appointed Harding, Timothy James as Director
24 May 2002
Appointed Rhind, Duncan Andrew as Director
1 January 1993
Appointed Woolford, Michael Charles as Director
7 May 1992
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
7 May 1992
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
7 May 1992
Appointed Woolner, Patricia May as Secretary
7 May 1992
Appointed Woolner, Patricia May as Director
7 May 1992
Appointed Woolner, John David as Director

Ownership 1 active

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

Ecorys BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company With Limited Liability
Reg. no. 24289883

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Accounts for a dormant company31 December 2025
14 May 2026Confirmation statement with no updates7 May 2026
23 April 2026Appointment of a director
10 December 2025Registered office address changed
10 December 2025Registered office address changed
Show all recent filings

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