| Company Name | Harewood Green Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 10809970 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2017(6 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Eliyahu Bamberger |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Granville Street Granville Street Gateshead NE8 4EH |
| Director Name | Mr Martin Elzas |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2017(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Granville Street Granville Street Gateshead NE8 4EH |
| Director Name | Mr Jacob Heimann |
|---|---|
| Date of Birth | May 1976 (Born 47 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 April 2018(9 months, 3 weeks after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Granville Street Gateshead NE8 4EH |
| Director Name | Mrs Lea Heimann |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 April 2018(9 months, 3 weeks after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Granville Street Granville Street Gateshead NE8 4EH |
Location
| Registered Address | 32 Granville Street Granville Street Gateshead NE8 4EH |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 June |
Returns
| Latest Return | 12 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 April 2024 (1 week from now) |
Filing History
| 26 June 2020 | Micro company accounts made up to 28 June 2019 (3 pages) |
|---|---|
| 1 May 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 26 March 2020 | Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page) |
| 7 June 2019 | Micro company accounts made up to 29 June 2018 (2 pages) |
| 12 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 8 March 2019 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page) |
| 24 October 2018 | Notification of a person with significant control statement (2 pages) |
| 12 April 2018 | Appointment of Mrs Lea Heimann as a director on 1 April 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 12 April 2018 with updates (5 pages) |
| 12 April 2018 | Appointment of Mr Jacob Heimann as a director on 1 April 2018 (2 pages) |
| 15 December 2017 | Registered office address changed from Unit 1 Dunston Workshop Railway Street Gateshead NE11 9EB United Kingdom to 32 Granville Street Granville Street Gateshead NE8 4EH on 15 December 2017 (1 page) |
| 15 December 2017 | Registered office address changed from Unit 1 Dunston Workshop Railway Street Gateshead NE11 9EB United Kingdom to 32 Granville Street Granville Street Gateshead NE8 4EH on 15 December 2017 (1 page) |
| 14 December 2017 | Statement of capital following an allotment of shares on 8 June 2017
|
| 14 December 2017 | Appointment of Mr Martin Elzas as a director on 13 December 2017 (2 pages) |
| 14 December 2017 | Cessation of Abraham Bolel as a person with significant control on 8 June 2017 (1 page) |
| 14 December 2017 | Cessation of Abraham Bolel as a person with significant control on 8 June 2017 (1 page) |
| 14 December 2017 | Appointment of Mr Martin Elzas as a director on 13 December 2017 (2 pages) |
| 14 December 2017 | Statement of capital following an allotment of shares on 8 June 2017
|
| 8 June 2017 | Incorporation Statement of capital on 2017-06-08
|
| 8 June 2017 | Incorporation Statement of capital on 2017-06-08
|