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Harewelle International Limited

Harewelle International Limited is a dormant company incorporated on 7 May 1992 with the registered office located in Birmingham, West Midlands. Harewelle International Limited was registered 33 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
02712691
Private limited company
Age
33 years
Incorporated 7 May 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Albert House Quay Place
Edward Street
Birmingham
B1 2RA
Same address for the past 11 years
Telephone
01604858257
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1978
Director • Finance Director • British • Lives in England • Born in Mar 1968
Ecorys BV
PSC
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Mutual Companies
ULG International Limited
Andrew Wilkinson-Sharpe and Ms Nicola Celia Smith are mutual people.
Active
Ecorys UK Limited
Andrew Wilkinson-Sharpe and Ms Nicola Celia Smith are mutual people.
Active
Ecotec Investment Services Ltd
Andrew Wilkinson-Sharpe and Ms Nicola Celia Smith are mutual people.
Active
Ecorys Esop Trustee Limited
Andrew Wilkinson-Sharpe and Ms Nicola Celia Smith are mutual people.
Active
Ecorys Survey Ltd
Andrew Wilkinson-Sharpe and Ms Nicola Celia Smith are mutual people.
Active
PMTC International Limited
Andrew Wilkinson-Sharpe and Ms Nicola Celia Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£824.15K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£824.15K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Andrew Wilkinson-Sharpe Resigned
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Ms Nicola Celia Smith Appointed
2 Years 5 Months Ago on 28 Apr 2023
Stuart Kurt Roberts Resigned
2 Years 5 Months Ago on 28 Apr 2023
Darren Lee Jackson Resigned
2 Years 5 Months Ago on 28 Apr 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 19 May 2025
Termination of appointment of Andrew Wilkinson-Sharpe as a director on 31 October 2024
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 20 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 7 May 2023 with no updates
Submitted on 18 May 2023
Appointment of Ms Nicola Celia Smith as a director on 28 April 2023
Submitted on 1 May 2023
Termination of appointment of Stuart Kurt Roberts as a secretary on 28 April 2023
Submitted on 28 Apr 2023
Appointment of Mr Andrew Wilkinson-Sharpe as a director on 28 April 2023
Submitted on 28 Apr 2023
Repayment History
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