HARWAYES HOLDINGS LIMITED

HARWAYES HOLDINGS LIMITED is an active private limited company, incorporated on 13 May 1947. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Main Street, Market Harborough. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. HARWAYES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 MAIN STREET
Address Line 2	GREAT BOWDEN
Post Town	MARKET HARBOROUGH
Country	ENGLAND
Postcode	LE16 7HB

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/08/2024
Last Made Up Date	04/08/2023

Return

Next Due Date	05/12/2016
Last Made Up Date	07/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HARWAYES HOLDINGS LIMITED

Directors

(The company's officers)

MR NICHOLAS LEE

(~72 year old British national)

47 ANSTEY LANE, THURCASTON, LEICESTER, LE7 7JB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2019

MR ANTHONY ALAN SIMPSON WAITE

(~75 year old British national)

1 MAIN STREET, GREAT BOWDEN, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7HB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/11/1991

Shareholders

(Persons of Significant Control)

Mr Anthony Alan Simpson Waite

(~75 year old British national)

1, Main Street, Great Bowden, Market Harborough, LE16 7HB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/11/2016

Mr Andrew Glover

(~77 year old British national)

Harley House, The Cross, Hallaton, Market Harborough, LE16 8UA, England

Owns between 25% and 50% of the shares.

Notified on 04/08/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)