Harwoods Of Yarmouth Limited
- Active
- Incorporated on 22 Mar 2010
Reg Address: Kings Manor Farm, Copse Lane, Freshwater PO40 9TL
Company Classifications:
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores
- Summary The company with name "Harwoods Of Yarmouth Limited" is a ltd and located in Kings Manor Farm, Copse Lane, Freshwater PO40 9TL. Harwoods Of Yarmouth Limited is currently in active status and it was incorporated on 22 Mar 2010 (14 years 6 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Harwoods Of Yarmouth Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Daniel Charles Frank Arthur | Director | 26 May 2010 | British | Resigned 8 Feb 2013 |
| 2 | Amanda Kate Miles | Director | 22 Mar 2010 | British | Active |
| 3 | Timothy James Ralph Sheldon | Director | 22 Mar 2010 | British | Active |
| 4 | Timothy James Ralph Sheldon | Director | 22 Mar 2010 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Timothy James Ralph Sheldon Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 20 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Harwoods Of Yarmouth Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 26 Apr 2024 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 4 Mar 2024 | Download PDF |
| 3 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Mar 2024 | Download PDF |
| 4 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Mar 2024 | Download PDF |
| 5 | Accounts - Total Exemption Full | 28 Sep 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 24 Apr 2023 | Download PDF |
| 7 | Accounts - Total Exemption Full | 29 Sep 2022 | Download PDF 9 Pages |
| 8 | Confirmation Statement - No Updates | 19 Apr 2021 | Download PDF |
| 9 | Accounts - Total Exemption Full | 17 Aug 2020 | Download PDF 9 Pages |
| 10 | Confirmation Statement - No Updates | 20 Apr 2020 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 25 Sep 2019 | Download PDF 9 Pages |
| 12 | Confirmation Statement - No Updates | 23 Apr 2019 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 28 Sep 2018 | Download PDF 9 Pages |
| 14 | Confirmation Statement - No Updates | 19 Apr 2018 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Full | 26 Sep 2017 | Download PDF 9 Pages |
| 16 | Confirmation Statement - Updates | 2 May 2017 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Small | 2 Sep 2016 | Download PDF 8 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2016 | Download PDF 4 Pages |
| 19 | Accounts - Total Exemption Small | 1 Sep 2015 | Download PDF 8 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2015 | Download PDF 4 Pages |
| 21 | Accounts - Total Exemption Small | 28 Aug 2014 | Download PDF 8 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2014 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Small | 6 Sep 2013 | Download PDF 7 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2013 | Download PDF 4 Pages |
| 25 | Officers - Termination Director Company With Name | 20 Feb 2013 | Download PDF 1 Pages |
| 26 | Accounts - Small | 11 Jul 2012 | Download PDF 7 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2012 | Download PDF 5 Pages |
| 28 | Accounts - Small | 14 Jul 2011 | Download PDF 7 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2011 | Download PDF 5 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 27 May 2010 | Download PDF 3 Pages |
| 31 | Accounts - Change Account Reference Date Company Current Shortened | 6 May 2010 | Download PDF 3 Pages |
| 32 | Incorporation - Company | 22 Mar 2010 | Download PDF 30 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Whitecliffe Property Management Limited Mutual People: Timothy James Ralph Sheldon , Amanda Kate Miles | Active |
| 2 | Quilter Perimeter (Ggp) Limited Mutual People: Timothy James Ralph Sheldon | Active |
| 3 | Mathengine Limited Mutual People: Timothy James Ralph Sheldon | Active |
| 4 | Royal Yacht Squadron Ltd Mutual People: Timothy James Ralph Sheldon | Active |
| 5 | Funeral Advisor Limited Mutual People: Timothy James Ralph Sheldon | Active |
| 6 | Harry Ferguson Farms Limited Mutual People: Timothy James Ralph Sheldon | Active |
| 7 | Harry Ferguson Holdings Limited Mutual People: Timothy James Ralph Sheldon | Active |
| 8 | Quinta Cottages Limited Mutual People: Timothy James Ralph Sheldon | Active |
| 9 | Walhampton School Trust Ltd Mutual People: Timothy James Ralph Sheldon | Active |
| 10 | Endstone Capital Limited Mutual People: Timothy James Ralph Sheldon | dissolved |
| 11 | Hordle House School Trust Limited Mutual People: Timothy James Ralph Sheldon | dissolved |