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Company Information for

HAREWELLE INTERNATIONAL LIMITED

ALBERT HOUSE QUAY PLACE, EDWARD STREET, BIRMINGHAM, B1 2RA,

Company Registration Number

02712691

Private Limited Company

Active

Company Overview

About Harewelle International Ltd

HAREWELLE INTERNATIONAL LIMITED was founded on 1992-05-07 and has its registered office in Birmingham. The organisation's status is listed as "Active". Harewelle International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HAREWELLE INTERNATIONAL LIMITED

Legal Registered Office

ALBERT HOUSE QUAY PLACE
EDWARD STREET
BIRMINGHAM
B1 2RA
Other companies in B1

Previous Names

PMTC INTERNATIONAL LIMITED

13/09/2006

Filing Information

Company Number		02712691
Company ID Number		02712691
Date formed		1992-05-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		07/05/2016
Return next due		04/06/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB608392923

Last Datalog update:	2024-07-05 14:49:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAREWELLE INTERNATIONAL LIMITED

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Company Officers of HAREWELLE INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
STUART KURT ROBERTS	Company Secretary	2017-03-31
DARREN LEE JACKSON	Director	2012-03-30
STUART KURT ROBERTS	Director	2017-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL LESLIE DAVIS	Director	2016-03-01	2017-07-31
DARRYN WILLIAM HAROLD HEDGES	Company Secretary	2016-03-22	2017-03-31
DARRYN WILLIAM HAROLD HEDGES	Director	2016-03-22	2017-03-31
CHRISTOPHER MARK RALPH	Director	2012-03-30	2016-04-30
MALCOLM DAVID HIGHAM	Company Secretary	2013-02-13	2016-03-22
MALCOLM DAVID HIGHAM	Director	2012-03-30	2016-03-22
JOHN DAVID WOOLNER	Director	1992-05-07	2013-09-03
MARK GREIG JOHNSTON	Company Secretary	2004-07-01	2013-02-13
MARK GREIG JOHNSTON	Director	2005-07-01	2013-02-13
BRUCE NEVILLE MEAD	Director	2006-04-19	2012-03-30
STEPHEN DAVID O'NEILL	Director	2007-05-09	2012-03-30
NICHOLAS ORMOND EDWARD SMART	Director	2005-03-01	2012-03-30
MICHAEL CHARLES WOOLFORD	Director	1993-01-01	2012-03-30
PATRICIA MAY WOOLNER	Director	1992-05-07	2012-03-30
DUNCAN ANDREW RHIND	Director	2002-05-24	2011-05-31
TIMOTHY JAMES HARDING	Director	2002-11-18	2007-05-09
PATRICIA MAY WOOLNER	Company Secretary	1992-05-07	2004-07-01
RWL REGISTRARS LIMITED	Nominated Secretary	1992-05-07	1992-05-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARREN LEE JACKSON	ECOTEC INVESTMENT SERVICES LTD	Director	2017-08-01	CURRENT	1988-12-23	Active
DARREN LEE JACKSON	PMTC INTERNATIONAL LIMITED	Director	2017-08-01	CURRENT	2006-10-06	Active
DARREN LEE JACKSON	ECORYS ESOP TRUSTEE LIMITED	Director	2017-08-01	CURRENT	1993-01-27	Active
DARREN LEE JACKSON	ECORYS SURVEY LTD	Director	2017-08-01	CURRENT	2000-09-21	Active
DARREN LEE JACKSON	OXFORD INTELLIGENCE LIMITED	Director	2017-08-01	CURRENT	1996-09-16	Liquidation
DARREN LEE JACKSON	ULG INTERNATIONAL LIMITED	Director	2012-03-30	CURRENT	1968-08-19	Active
DARREN LEE JACKSON	ECORYS UK LIMITED	Director	2011-10-01	CURRENT	1982-07-12	Active
STUART KURT ROBERTS	ECORYS UK LIMITED	Director	2017-03-31	CURRENT	1982-07-12	Active
STUART KURT ROBERTS	ECOTEC INVESTMENT SERVICES LTD	Director	2017-03-31	CURRENT	1988-12-23	Active
STUART KURT ROBERTS	PMTC INTERNATIONAL LIMITED	Director	2017-03-31	CURRENT	2006-10-06	Active
STUART KURT ROBERTS	ECORYS ESOP TRUSTEE LIMITED	Director	2017-03-31	CURRENT	1993-01-27	Active
STUART KURT ROBERTS	ECORYS SURVEY LTD	Director	2017-03-31	CURRENT	2000-09-21	Active
STUART KURT ROBERTS	ULG INTERNATIONAL LIMITED	Director	2017-03-31	CURRENT	1968-08-19	Active
STUART KURT ROBERTS	OXFORD INTELLIGENCE LIMITED	Director	2017-03-31	CURRENT	1996-09-16	Liquidation
STUART KURT ROBERTS	WALSALL STUDIO SCHOOL	Director	2014-09-17	CURRENT	2012-11-07	Active - Proposal to Strike off
STUART KURT ROBERTS	SALSUS LIMITED	Director	2012-03-06	CURRENT	2012-03-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-18		CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2023-05-01		DIRECTOR APPOINTED MS NICOLA CELIA SMITH
2023-04-28		DIRECTOR APPOINTED MR ANDREW WILKINSON-SHARPE
2023-04-28		APPOINTMENT TERMINATED, DIRECTOR DARREN LEE JACKSON
2023-04-28		APPOINTMENT TERMINATED, DIRECTOR STUART KURT ROBERTS
2023-04-28		Termination of appointment of Stuart Kurt Roberts on 2023-04-28
2022-07-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-18	CS01	CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-25	CS01	CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-01	CH01	Director's details changed for Mr Darren Lee Jackson on 2017-08-01
2017-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESLIE DAVIS
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 150200
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-05-05	AP01	DIRECTOR APPOINTED MR STUART KURT ROBERTS
2017-05-05	AP03	Appointment of Mr Stuart Kurt Roberts as company secretary on 2017-03-31
2017-05-05	TM02	Termination of appointment of Darryn William Harold Hedges on 2017-03-31
2017-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DARRYN WILLIAM HAROLD HEDGES
2016-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 150200
2016-05-17	AR01	07/05/16 ANNUAL RETURN FULL LIST
2016-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK RALPH
2016-03-22	AP03	Appointment of Mr Darryn William Harold Hedges as company secretary on 2016-03-22
2016-03-22	AP01	DIRECTOR APPOINTED MR DARRYN WILLIAM HAROLD HEDGES
2016-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVID HIGHAM
2016-03-22	TM02	Termination of appointment of Malcolm David Higham on 2016-03-22
2016-03-03	AP01	DIRECTOR APPOINTED MR MICHAEL LESLIE DAVIS
2015-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 150200
2015-05-27	AR01	07/05/15 ANNUAL RETURN FULL LIST
2015-05-27	CH01	Director's details changed for Mr Christopher Mark Ralph on 2014-08-06
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 150200
2014-06-04	AR01	07/05/14 ANNUAL RETURN FULL LIST
2014-06-04	AD02	SAIL ADDRESS CHANGED FROM: C/O MACINTYRE HUDSON LLP PETERBRIDGE HOUSE 3 THE LAKES NORTHAMPTON NN4 7HB UNITED KINGDOM
2013-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLNER
2013-06-18	AR01	07/05/13 FULL LIST
2013-06-18	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2013-02-22	AP03	SECRETARY APPOINTED MR MALCOLM DAVID HIGHAM
2013-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON
2013-02-22	TM02	APPOINTMENT TERMINATED, SECRETARY MARK JOHNSTON
2013-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2013 FROM THE OLD MILL BLISWORTH HILL BARNS STOKE ROAD BLISWORTH NORTHAMPTONSHIRE NN7 3DB
2012-06-29	AR01	07/05/12 FULL LIST
2012-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK GREIG JOHNSTON / 31/03/2012
2012-06-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARK GREIG JOHNSTON / 31/03/2012
2012-04-16	RES12	VARYING SHARE RIGHTS AND NAMES
2012-04-16	RES01	ADOPT ARTICLES 30/03/2012
2012-04-16	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-04-16	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-04-11	AA01	CURREXT FROM 30/06/2012 TO 31/12/2012
2012-04-11	AP01	DIRECTOR APPOINTED MR MALCOLM DAVID HIGHAM
2012-04-11	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MARK RALPH
2012-04-11	AP01	DIRECTOR APPOINTED MR DARREN LEE JACKSON
2012-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOLFORD
2012-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOOLNER
2012-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMART
2012-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'NEILL
2012-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE MEAD
2012-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN RHIND
2011-06-01	AR01	07/05/11 FULL LIST
2011-06-01	AD02	SAIL ADDRESS CHANGED FROM: 71 HIGH STREET GREAT BARFORD BEDFORD BEDFORDSHIRE MK44 3LF UNITED KINGDOM
2011-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ORMOND EDWARD SMART / 01/01/2011
2011-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-06-17	AR01	07/05/10 FULL LIST
2010-06-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-06-16	AD02	SAIL ADDRESS CREATED
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDREW RHIND / 06/05/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MAY WOOLNER / 06/05/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ORMOND EDWARD SMART / 06/05/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE NEVILLE MEAD / 06/05/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK GREIG JOHNSTON / 06/05/2010
2010-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-18	363a	RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-05-18	190	LOCATION OF DEBENTURE REGISTER
2009-05-18	353	LOCATION OF REGISTER OF MEMBERS
2008-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-07-10	363a	RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-08-15	363a	RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-06-01	288b	DIRECTOR RESIGNED
2007-06-01	288a	NEW DIRECTOR APPOINTED
2007-02-19	RES04	£ NC 202000/1102000 12/0
2007-02-19	123	NC INC ALREADY ADJUSTED 12/05/06
2007-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-02-19	RES12	VARYING SHARE RIGHTS AND NAMES
2007-02-19	88(2)R	AD 12/05/06--------- £ SI 50000@1=50000 £ IC 100200/150200
2006-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/06 FROM: GREYSTONES COURT HIGH STREET HARROLD BEDFORDSHIRE MK43 7DQ
2006-09-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-13	CERTNM	COMPANY NAME CHANGED PMTC INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/09/06
2006-05-25	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-25	353	LOCATION OF REGISTER OF MEMBERS
2006-05-25	363a	RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/06 FROM: ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDS MK40 3JY

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HAREWELLE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAREWELLE INTERNATIONAL LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02712691' OR DefendantCompanyNumber='02712691' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2001-02-06	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of HAREWELLE INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for HAREWELLE INTERNATIONAL LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02712691' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02712691' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HAREWELLE INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAREWELLE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HAREWELLE INTERNATIONAL LIMITED are:

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OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
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WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
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TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02712691' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02712691' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where HAREWELLE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAREWELLE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAREWELLE INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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