Introduction
Watch Company
H
HARELAW HOLDINGS LIMITED
HARELAW HOLDINGS LIMITED is an active company incorporated on 19 April 2016 with the registered office located in Kirkby Lonsdale. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. HARELAW HOLDINGS LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
10132410
LTD Company
Age
10 Years
Incorporated 19 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Previous Company Names
STOR 116 LTD
From: 19 April 2016To: 29 March 2018
Address
C/O Forsa Energy Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale, LA6 2DY,
Previous Addresses
Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale Cumbria LA6 2DY England
From: 16 April 2025To: 16 April 2025
Masters House 107 Hammersmith Road London W14 0QH United Kingdom
From: 13 October 2020To: 16 April 2025
1st Floor 17 Slingsby Place London WC2E 9AB England
From: 21 March 2018To: 13 October 2020
95 High Street Street Somerset BA16 0EZ England
From: 19 April 2016To: 21 March 2018
17 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 18
Mortgage Satisfy Charge Full
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Loan Cleared
Mar 18
Mortgage Satisfy Charge Full
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BAKER, Alan George
ActiveRiverside Business Park, GreenockPA15 2UZ
Born November 1966
Director
Appointed 08 Aug 2019
BAKER, Alan George
Riverside Business Park, GreenockPA15 2UZ
Born November 1966
Director
08 Aug 2019
Active
BONINSEGNA, Alessandro
ActiveFifth Avenue, New York10001
Born May 1969
Director
Appointed 27 Oct 2020
BONINSEGNA, Alessandro
Fifth Avenue, New York10001
Born May 1969
Director
27 Oct 2020
Active
HUTT, Stephen Mark
ActiveHerdwork Underley Business Centre, Kirkby LonsdaleLA6 2DY
Born June 1965
Director
Appointed 14 Mar 2023
HUTT, Stephen Mark
Herdwork Underley Business Centre, Kirkby LonsdaleLA6 2DY
Born June 1965
Director
14 Mar 2023
Active
POLEY, Jonathan
ActiveHerdwork Underley Business Centre, Kirkby LonsdaleLA6 2DY
Born May 1967
Director
Appointed 19 Mar 2018
POLEY, Jonathan
Herdwork Underley Business Centre, Kirkby LonsdaleLA6 2DY
Born May 1967
Director
19 Mar 2018
Active
ANTONIOU, Jon Luke
Resigned17 Slingsby Place, LondonWC2E 9AB
Born June 1982
Director
Appointed 19 Apr 2016
Resigned 19 Mar 2018
ANTONIOU, Jon Luke
17 Slingsby Place, LondonWC2E 9AB
Born June 1982
Director
19 Apr 2016
Resigned 19 Mar 2018
Resigned
SENIOR, Timothy James, Dr
Resigned17 Slingsby Place, LondonWC2E 9AB
Born February 1971
Director
Appointed 19 Mar 2018
Resigned 16 Aug 2019
SENIOR, Timothy James, Dr
17 Slingsby Place, LondonWC2E 9AB
Born February 1971
Director
19 Mar 2018
Resigned 16 Aug 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Riverside Business Park, GreenockPA15 2UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2020
Forsa Energy Gas Acquisitions Holdco 4 Limited
Riverside Business Park, GreenockPA15 2UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2020
Active
107 Hammersmith Road, LondonW14 0QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Mar 2018
Ceased 21 Dec 2020
Forsa Energy Gas Acquisitions Holdco 2 Limited
107 Hammersmith Road, LondonW14 0QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Mar 2018
Ceased 21 Dec 2020
Ceased
Mr Jon Luke Antoniou
Ceased17 Slingsby Place, LondonWC2E 9AB
Born June 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Apr 2016
Ceased 19 Mar 2018
Mr Jon Luke Antoniou
17 Slingsby Place, LondonWC2E 9AB
Born June 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Apr 2016
Ceased 19 Mar 2018
Ceased
Filing History
51
Description
Type
Date Filed
Document
16 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2025
16 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2024
4 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2021
4 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2021
7 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2021
7 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2021
7 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2021
28 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2020
13 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2020
13 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2019
5 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 April 2019
28 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2018
28 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2018
21 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2018
18 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 January 2018
13 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2017
20 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2016