Harewood House (Whiting Street) Management Limited

Company details

Type

Private Limited Company

Incorporated

1992-10-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-31 in 40 days

Confirmation statement

last made up 2025-10-07 · next due 2026-10-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Dixon, Jason Mark · Director appointed 2018-09-30
• Dixon, Graham Patrick, Mr. · Director appointed 2015-07-13
• Wagstaff, Matthew · Secretary appointed 2012-11-16
• Walter, Victoria Louise · Director appointed 2010-07-30
• Wagstaff, Edgar Gordon · Director appointed 2010-04-28
• Jay, Michael Willliam · Director appointed 1999-05-17 resigned 2018-09-30
• Rees, David Alun · Director appointed 2006-09-16 resigned 2014-08-31
• Millwood, Richard · Director appointed 2001-03-14 resigned 2013-12-31
• Millwood, Elizabeth · Secretary appointed 2002-01-19 resigned 2012-07-27
• Phillips, Caroline Louise · Director appointed 1992-11-12 resigned 2010-04-28
• Elsey, Cyril George · Director appointed 1992-10-07 resigned 2006-04-21
• Traher, Alison Louise · Director appointed 2003-04-07 resigned 2004-07-19
• Lawfield, Michael Anthony · Director appointed 2002-04-09 resigned 2003-11-13
• Johnson, Eileen Helen · Director appointed 1994-09-08 resigned 2002-04-08
• Raja, Rakesh, Dr · Director appointed 1999-01-22 resigned 2000-08-18
• Lewis, Edna · Director appointed 1995-04-07 resigned 1999-01-14
• Finch, Violet Helen · Director appointed 1996-10-01 resigned 1998-11-04
• Leeson, Nancy Ida · Director appointed 1994-02-13 resigned 1996-04-04
• Nicholls, Barbara Dorothy · Director appointed 1992-11-12 resigned 1995-04-07
• Stopford, Edith Catherine · Director appointed 1993-09-23 resigned 1994-09-08
• Leeson, Leonard Prinsep · Secretary appointed 1992-10-07 resigned 1994-02-13
• Bullett, Derek Charles · Director appointed 1992-11-12 resigned 1993-10-11

People with significant control (1)

• Mr Matthew James Wagstaff Active
  Individual Psc · British · resident in United Kingdom · born 10/1969 · notified 2016-04-06
  Significant influence or control

Recent filings (15)

• 2025-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-18 Total-exemption-full accounts (paper) AA Accounts
• 2024-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-27 Total-exemption-full accounts (paper) AA Accounts
• 2023-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-03 Total-exemption-full accounts (paper) AA Accounts
• 2022-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-05 Total-exemption-full accounts (paper) AA Accounts
• 2021-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-25 Total-exemption-full accounts (paper) AA Accounts
• 2020-10-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-12-16 Total-exemption-full accounts (paper) AA Accounts
• 2019-10-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-04-15 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.