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Company Information for

HAREWOOD INVESTMENTS LIMITED

47 ESPLANADE, ST HELIER, JERSEY, CHANNEL ISLANDS, JE1 0BD,

Company Registration Number

FC025708

Converted/Closed

Converted / Closed

Company Overview

About Harewood Investments Ltd

HAREWOOD INVESTMENTS LIMITED was founded on 2004-07-16 and has its registered office in Jersey. The organisation's status is listed as "Converted / Closed". Harewood Investments Limited is a Converted/Closed registered in CHANNEL ISLANDS with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
HAREWOOD INVESTMENTS LIMITED

47 ESPLANADE ST HELIER JERSEY CHANNEL ISLANDS JE1 0BD Other companies in JE1

Filing Information

Company Number		FC025708
Company ID Number		FC025708
Date formed		2004-07-16
Country		CHANNEL ISLANDS
Origin Country		CHANNEL ISLANDS
Type		Converted/Closed
CompanyStatus		Converted / Closed
Lastest accounts		2012-12-31
Account next due
Latest return
Return next due
Type of accounts		FULL

Last Datalog update:	2015-05-29 09:02:19
Primary Source:	Companies House

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

Company directors
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Companies with same name HAREWOOD INVESTMENTS LIMITED

The following companies were found which have the same name as HAREWOOD INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HAREWOOD INVESTMENTS NO. 3 LIMITED	10 HAREWOOD AVENUE LONDON LONDON NW1 6AA	Dissolved	Company formed on the 2004-07-01
HAREWOOD INVESTMENTS NO. 4 LIMITED	10 HAREWOOD AVENUE LONDON LONDON NW1 6AA	Dissolved	Company formed on the 2004-07-01
HAREWOOD INVESTMENTS NO.5 LIMITED	M&C CORPORATE SERVICES LIMITED P.O. BOX 309 GT, UGLAND HOUSE SOUTH CHURCH STREET, GEORGE TOWN GRAND CAYMAN, CAYMAN ISLANDS CAYMAN ISLANDS	Converted / Closed	Company formed on the 2005-12-13
HAREWOOD INVESTMENTS NO.8 LIMITED	UGLAND HOUSE GRAND CAYMAN GRAND CAYMAN KY1-1104 CAYMAN ISLANDS	Converted / Closed	Company formed on the 2011-03-17
HAREWOOD INVESTMENTS PTY LTD		Active	Company formed on the 2007-10-11
HAREWOOD INVESTMENTS (USA) INC.	25 SOUTHEAST 2ND AVENUE MIAMI FL 33131	Inactive	Company formed on the 1988-08-30
HAREWOOD INVESTMENTS NO. 1 LIMITED	10 Harewood Avenue NW1 6AA	closed	Company formed on the 2004-08-02

Company Officers of HAREWOOD INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
DOMINION CORPORATE SERVICES LIMITED	Company Secretary	2005-01-14
NEVILLE EYRE BRICK	Director	2006-05-25
MARK FIELD	Director	2005-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HERVE JEAN MARIE REYNAUD	Director	2005-01-14	2008-07-29
MICHAEL DAVID TOUBKIN	Director	2005-01-14	2006-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOMINION CORPORATE SERVICES LIMITED	INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED	Company Secretary	2007-11-27	CURRENT	2006-05-24	Active
NEVILLE EYRE BRICK	HAREWOOD INVESTMENTS NO.8 LIMITED	Director	2011-04-07	CURRENT	2011-03-17	Converted / Closed
NEVILLE EYRE BRICK	HAREWOOD INVESTMENT NO.7 LIMITED	Director	2010-12-09	CURRENT	2010-10-07	Converted / Closed
NEVILLE EYRE BRICK	CETELEM (UK) LIMITED	Director	2007-10-11	CURRENT	1998-08-05	Liquidation
NEVILLE EYRE BRICK	HAREWOOD INVESTMENTS NO. 3 LIMITED	Director	2006-05-26	CURRENT	2004-07-01	Dissolved 2014-08-08
NEVILLE EYRE BRICK	BNP PARIBAS UK TREASURY LIMITED	Director	2006-05-26	CURRENT	1993-10-15	Dissolved 2014-07-16
NEVILLE EYRE BRICK	FIDEX HOLDINGS LIMITED	Director	2006-05-26	CURRENT	1998-08-20	Dissolved 2015-02-18
NEVILLE EYRE BRICK	HAREWOOD INVESTMENTS NO. 4 LIMITED	Director	2006-05-26	CURRENT	2004-07-01	Dissolved 2014-08-08
NEVILLE EYRE BRICK	HAREWOOD INVESTMENTS NO.5 LIMITED	Director	2006-05-26	CURRENT	2005-12-13	Converted / Closed
NEVILLE EYRE BRICK	HAREWOOD THETA LIMITED	Director	2006-05-26	CURRENT	2002-09-27	Converted / Closed
NEVILLE EYRE BRICK	BNP CAPITAL MARKETS LIMITED	Director	2006-05-25	CURRENT	1986-10-22	Dissolved 2013-09-10

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
2013-10-14	OSDS01	BR007983 BRANCH CLOSED FC025708 COMPANY CLOSED 30/09/2013
2013-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-23	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2010-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-15	BR6	BR007983 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 29/07/2008 HERVE JEAN MARIE REYNAUD
2008-12-15	BR6	BR007983 PERSON AUTHORISED TO ACCEPT APPOINTED 25/05/2006 NEVILLE BRICK -- ADDRESS :10 HAREWOOD AVENUE, LONDON, NW1 6AA
2008-12-15	BR6	BR007983 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 31/05/2006 MICHAEL DAVID TOUBKIN
2008-12-15	BR6	BR007983 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 01/01/2008 MARK FIELD -- ADDRESS :10 HAREWOOD AVENUE, LONDON, NW1 6AA
2008-12-15	BR4	APPOINTMENT TERMINATED DIRECTOR HERVE REYNAUD
2008-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-16	BR4	DIR RESIGNED 31/05/06 TOUBKIN MICHAEL DAVID
2006-08-16	BR4	DIR APPOINTED 25/05/06 BRICK NEVILLE EYRE WEST BECTON LONDON
2005-03-22	225	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-01-14	BR1	INITIAL BRANCH REGISTRATION
2005-01-14	BR1-PAR	BR007983 PAR APPOINTED FIELD MARK 20 BOX RIDGE AVENUE PURLEY SURREY CR8 3AP
2005-01-14	BR1-PAR	BR007983 PAR APPOINTED REYNAUD HERVE JEAN MARIE 27 BRIDSTOW PLACE LONDON W2 5AE
2005-01-14	BR1-PAR	BR007983 PAR APPOINTED TOUBKIN MICHAEL DAVID BEECH SHADOWS 15 WOODSIDE ROAD COBHAM SURREY KT11 2QR
2005-01-14	BR1-BCH	BR007983 REGISTERED

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to HAREWOOD INVESTMENTS 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 HAREWOOD INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of HAREWOOD INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAREWOOD INVESTMENTS LIMITED

Trademarks

We have not found any records of HAREWOOD INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAREWOOD INVESTMENTS 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 (None Supplied) as HAREWOOD INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HAREWOOD INVESTMENTS 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 HAREWOOD INVESTMENTS 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 HAREWOOD INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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