Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Harewood Travel Agencies Limited
- Incorporated
- 27 November 1995 (30 years)
- Previously known as
- Harewood Agencies Limited (until 21 February 2025)Simon Hacking Associates Limited (until 14 May 1996)
- Industry
- Travel agency activities (79110)
- Directors
- Owned by
- Simon Hacking
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 11 Victoria RoadMarlowSL7 1DW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 November 1995
British
Born March 1961 (65)
Secretary · Appointed 27 November 1995
British
Officer history (5 former)
30 November 2020
Resigned Hacking, Sarah Louise as Director
20 July 1999
Appointed Hacking, Sarah Louise as Director
20 July 1999
Resigned Law, Peter Charles as Director
1 May 1996
Appointed Law, Peter Charles as Director
1 May 1996
Resigned Hacking, Sarah Louise as Director
27 November 1995
27 November 1995
27 November 1995
27 November 1995
27 November 1995
27 November 1995
27 November 1995
Appointed Hacking, Sarah Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
Former controllers (1)
7 February 2020
Ceased Sarah Louise Hacking — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£286,365)
- Cash
- £1,425
- Debt Ratio
- 2120%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £678 | £904 | £2,814 | £2,836 |
| Current Assets | £14,177 | £13,020 | £262,096 | £294,205 | £26,783 |
| Debtors | £7,752 | £6,807 | £20,367 | £44,872 | £19,810 |
| Cash | £1,425 | £1,213 | £13,536 | £21,140 | £6,973 |
| Creditors (< 1 year) | £298,346 | £283,834 | £290,569 | £292,117 | £3,622 |
| Creditors (> 1 year) | £2,196 | £6,196 | £10,996 | £17,392 | £19,950 |
| Net Current Assets | (£284,169) | (£270,814) | (£28,473) | £2,088 | £23,161 |
| Net Assets | (£286,365) | (£276,332) | (£38,737) | (£13,025) | £5,508 |
| Shareholder Funds | (£286,365) | (£276,332) | (£38,737) | (£13,025) | £5,508 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Compulsory strike-off action has been discontinued | |||
| 6 November 2026 | Total exemption full accounts | 30 September 2025 | ||
| 21 October 2026 | Compulsory strike-off action has been suspended | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 23 April 2026 | Confirmation statement with no updates | 18 February 2026 |
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