NEAL'S YARD LIMITED

NEAL'S YARD LIMITED is an active private limited company, incorporated on 7 July 1997. The nature of the business is Non-trading company. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. NEAL'S YARD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
Address Line 2	BESSBOROUGH ROAD
Post Town	HARROW
County	MIDDLESEX
Postcode	HA1 3EX

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/07/2024
Last Made Up Date	07/07/2023

Return

Next Due Date	04/08/2016
Last Made Up Date	07/07/2015

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)

74990 - Non-trading company

Company Name History

From incorporation onwards:

NEAL'S YARD LIMITED

Directors

(The company's officers)

MS. ROSEMARY JANE BRITTON FRASER

(~76 year old British national)

7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX

Current Director
Gives occupation as EDUCATION/PROJECT ADVISOR
Usually resident in ENGLAND

Appointed on 07/07/1997

DAVID WILLIAM LOXLEY

(~77 year old British national)

17 CHOUMERT SQUARE, LONDON, SE15 4RE, ENGLAND

Current Director
Gives occupation as DESIGN DIRECTOR
Usually resident in ENGLAND

Appointed on 07/07/1997

MR JOHN ROGER NICHOLSON

(~79 year old British national)

HAREWOOD, CATLINS LANE, PINNER, MIDDLESEX, HA5 2EZ

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 07/07/1997

MRS SUSAN JANE WINTER

(~64 year old British national)

16 STAMBOURNE WAY, WEST WICKHAM, KENT, BR4 9NF

Current Director
Gives occupation as EDUCATION/PRODUCT ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 07/07/1997

MR JOHN ROGER NICHOLSON

(~79 year old British national)

HAREWOOD, CATLINS LANE, PINNER, MIDDLESEX, HA5 2EZ

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 07/07/1997

Shareholders

(Persons of Significant Control)

Mr John Roger Nicholson

(~79 year old British national)

7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX

Owns between 25% and 50% of the shares.

Notified on 07/07/2016

Ms. Rosemary Jane Britton Fraser

(~76 year old British national)

7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX

Owns between 25% and 50% of the shares.

Notified on 07/07/2016

Connections

(Shared officers)

NEAL'S YARD (NATURAL REMEDIES) LIMITED

MRS SUSAN JANE WINTER

NLC PARTNERS LIMITED

MR JOHN ROGER NICHOLSON

THE DRUID ORDER, AN DRUIDH UILEACH BRAITHREACHAS

MRS SUSAN JANE WINTER

THE NORMAN GEE FOUNDATION

MR JOHN ROGER NICHOLSON

THE TRILL TRUST

MS. ROSEMARY JANE BRITTON FRASER
MR JOHN ROGER NICHOLSON

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)