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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 London, City of London. Harewelle International Limited was registered 33 years ago.
Status
Dormant
Dormant since 5 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 (8 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (3 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 (8 months remaining)
Contact
Address
6th Floor, Queen Elizabeth House
St. Dunstan's Hill
London
EC3R 8AD
England
Address changed on 10 Dec 2025 (1 month ago)
Previous address was Albert House Quay Place Edward Street Birmingham B1 2RA
Telephone
01604858257
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1978
Ecorys BV
PSC
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Mutual Companies
ULG International Limited
Nicola Celia Smith is a mutual person.
Active
Ecorys UK Limited
Nicola Celia Smith is a mutual person.
Active
Ecotec Investment Services Ltd
Nicola Celia Smith is a mutual person.
Active
Ecorys Esop Trustee Limited
Nicola Celia Smith is a mutual person.
Active
Ecorys Survey Ltd
Nicola Celia Smith is a mutual person.
Active
PMTC International Limited
Nicola Celia Smith is a mutual person.
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
Registered Address Changed
1 Month Ago on 10 Dec 2025
Registered Address Changed
1 Month Ago on 10 Dec 2025
Dormant Accounts Submitted
7 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 19 May 2025
Andrew Wilkinson-Sharpe Resigned
1 Year 2 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 20 May 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 18 May 2023
Ms Nicola Celia Smith Appointed
2 Years 9 Months Ago on 28 Apr 2023
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Documents
Registered office address changed from Albert House Quay Place Edward Street Birmingham B1 2RA to 6th Floor, Queen Elizabeth House 4 st. Dunstan's Hill London EC3R 8AD on 10 December 2025
Submitted on 10 Dec 2025
Registered office address changed from 6th Floor, Queen Elizabeth House 4 st. Dunstan's Hill London EC3R 8AD England to 6th Floor, Queen Elizabeth House St. Dunstan's Hill London EC3R 8AD on 10 December 2025
Submitted on 10 Dec 2025
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
Repayment History
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