Introduction
Watch Company
H
HAREWOOD PROVISIONS COMPANY LIMITED
HAREWOOD PROVISIONS COMPANY LIMITED is an active company incorporated on 22 September 2016 with the registered office located in Leeds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating. HAREWOOD PROVISIONS COMPANY LIMITED was registered 9 years ago.(SIC: 47110)
Status
active
Active since 9 years ago
Company No
10389474
LTD Company
Age
9 Years
Incorporated 22 September 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 27 September 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
Harewood Estate Office Harewood Yard Harewood Leeds, LS17 9LF,
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LASCELLES, Benjamin George, The Rt Hon
ActiveHarewood Yard, LeedsLS17 9LF
Born September 1978
Director
Appointed 22 Sept 2016
LASCELLES, Benjamin George, The Rt Hon
Harewood Yard, LeedsLS17 9LF
Born September 1978
Director
22 Sept 2016
Active
LASCELLES, David Henry George, Earl Of Harewood
ActiveHarewood Yard, LeedsLS17 9LF
Born October 1950
Director
Appointed 22 Sept 2016
LASCELLES, David Henry George, Earl Of Harewood
Harewood Yard, LeedsLS17 9LF
Born October 1950
Director
22 Sept 2016
Active
LASCELLES, Diane Jane, Countess Of Harewood
ActiveHarewood Yard, LeedsLS17 9LF
Born November 1956
Director
Appointed 22 Sept 2016
LASCELLES, Diane Jane, Countess Of Harewood
Harewood Yard, LeedsLS17 9LF
Born November 1956
Director
22 Sept 2016
Active
LASCELLES, Edward David
ActiveHarewood Yard, LeedsLS17 9LF
Born November 1982
Director
Appointed 22 Sept 2016
LASCELLES, Edward David
Harewood Yard, LeedsLS17 9LF
Born November 1982
Director
22 Sept 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Edward David Lascelles
ActiveHarewood Yard, LeedsLS17 9LF
Born November 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Sept 2016
Mr Edward David Lascelles
Harewood Yard, LeedsLS17 9LF
Born November 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Sept 2016
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2026
10 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2018