Harelaw Holdings Limited

Company Name	Harelaw Holdings Limited
Company Status	Active
Company Number	10132410
Category	Private Limited Company
Incorporation Date	19 April 2016(8 years ago)
Previous Name	STOR 116 Ltd

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Jonathan Poley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(1 year, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr Alan George Baker
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 August 2019(3 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland

Director Name	Mr Alessandro Boninsegna
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	27 October 2020(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	717 Fifth Avenue Suite 12a New York 10001

Director Name	Mr Stephen Mark Hutt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr Jon Luke Antoniou
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor 17 Slingsby Place London WC2E 9AB

Director Name	Dr Timothy James Senior
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 17 Slingsby Place London WC2E 9AB

Location

Registered Address	Masters House 107 Hammersmith Road London W14 0QH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Charges

21 December 2020	Delivered on: 7 January 2021 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding
17 December 2020	Delivered on: 7 January 2021 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding
21 December 2020	Delivered on: 7 January 2021 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding
6 December 2017	Delivered on: 13 December 2017 Persons entitled: Forsa Energy Gas Acquisitions Limited Classification: A registered charge Outstanding
14 October 2016	Delivered on: 20 October 2016 Persons entitled: Blackmead Infrastructure Limited Classification: A registered charge Outstanding

Filing History

4 October 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
13 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
14 March 2023	Appointment of Mr Stephen Mark Hutt as a director on 14 March 2023 (2 pages)
13 September 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
10 May 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
28 August 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
4 June 2021	Confirmation statement made on 5 April 2021 with updates (4 pages)
4 March 2021	Notification of Forsa Energy Gas Acquisitions Holdco 4 Limited as a person with significant control on 21 December 2020 (2 pages)
4 March 2021	Cessation of Forsa Energy Gas Acquisitions Holdco 2 Limited as a person with significant control on 21 December 2020 (1 page)
7 January 2021	Registration of charge 101324100003, created on 21 December 2020 (26 pages)
7 January 2021	Registration of charge 101324100005, created on 21 December 2020 (54 pages)
7 January 2021	Registration of charge 101324100004, created on 17 December 2020 (26 pages)
9 November 2020	Appointment of Mr Alessandro Boninsegna as a director on 27 October 2020 (2 pages)
28 October 2020	Change of details for Forsa Energy Gas Acquisitions Holdco 2 Limited as a person with significant control on 19 March 2018 (2 pages)
13 October 2020	Registered office address changed from 1st Floor 17 Slingsby Place London WC2E 9AB England to Masters House 107 Hammersmith Road London W14 0QH on 13 October 2020 (1 page)
13 October 2020	Change of details for Forsa Energy Gas Acquisitions Holdco 2 Limited as a person with significant control on 12 October 2020 (2 pages)
1 October 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
18 August 2020	Director's details changed for Mr Alan George Baker on 18 August 2020 (2 pages)
15 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
16 August 2019	Termination of appointment of Timothy James Senior as a director on 16 August 2019 (1 page)
14 August 2019	Appointment of Mr Alan George Baker as a director on 8 August 2019 (2 pages)
7 May 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
10 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
5 April 2019	Change of details for Forsa Energy Gas Acquisitions Holdco 2 Limited as a person with significant control on 19 March 2018 (2 pages)
6 June 2018	Change of accounting reference date (3 pages)
3 May 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
29 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-27 (3 pages)
28 March 2018	Cessation of Jon Luke Antoniou as a person with significant control on 19 March 2018 (1 page)
28 March 2018	Notification of Forsa Energy Gas Acquisitions Holdco 2 Limited as a person with significant control on 19 March 2018 (1 page)
24 March 2018	Satisfaction of charge 101324100002 in full (4 pages)
21 March 2018	Registered office address changed from 95 High Street Street Somerset BA16 0EZ England to 1st Floor 17 Slingsby Place London WC2E 9AB on 21 March 2018 (1 page)
21 March 2018	Appointment of Mr Jonathan Poley as a director on 19 March 2018 (2 pages)
21 March 2018	Termination of appointment of Jon Luke Antoniou as a director on 19 March 2018 (1 page)
21 March 2018	Appointment of Dr Timothy James Senior as a director on 19 March 2018 (2 pages)
18 January 2018	Previous accounting period extended from 30 April 2017 to 30 September 2017 (1 page)
18 January 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
4 January 2018	Satisfaction of charge 101324100001 in full (4 pages)
18 December 2017	Memorandum and Articles of Association (20 pages)
18 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 December 2017	Registration of charge 101324100002, created on 6 December 2017 (37 pages)
21 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
20 October 2016	Registration of charge 101324100001, created on 14 October 2016 (59 pages)
20 October 2016	Registration of charge 101324100001, created on 14 October 2016 (59 pages)
19 April 2016	Incorporation Statement of capital on 2016-04-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 April 2016	Incorporation Statement of capital on 2016-04-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Harelaw Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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