Harewood Farming Company Limited (The)

Company Name	Harewood Farming Company Limited (The)
Directors	David Henry George Lascelles and Benjamin George Lascelles
Company Status	Active
Company Number	01114483
Category	Private Limited Company
Incorporation Date	18 May 1973(50 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Earl Of Harewood David Henry George Lascelles
Date of Birth	October 1950 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	31 October 1992(19 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Motion Picture Producer
Country of Residence	England
Correspondence Address	Harewood Estate Estate Office Harewood Yard Harewood Leeds West Yorkshire LS17 9LF

Director Name	The Rt Hon Benjamin George Lascelles
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2018(44 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Harewood Estate Office Harewood Yard Harewood Leeds West Yorkshire LS17 9LF

Secretary Name	The Rt Hon Benjamin George Lascelles
Status	Current
Appointed	25 March 2021(47 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Harewood Estate Office Harewood Yard Harewood Leeds West Yorkshire LS17 9LF

Director Name	William Matthew Wrigley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(17 years, 6 months after company formation)
Appointment Duration	26 years, 5 months (resigned 18 May 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Cookridge Street Leeds West Yorkshire LS2 3AG

Director Name	Geoffrey Thomas Warren Fenwicke Clennell
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(19 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 December 1992)
Role	Estate Manager
Correspondence Address	The Estate Office Harewood Leeds West Yorkshire LS17 9LQ

Director Name	The Countess Of Harewood Patricia Elizabeth Lascelles
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(19 years, 5 months after company formation)
Appointment Duration	25 years, 6 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harewood House Harewood Leeds Yorkshire LS17 9LG

Secretary Name	Geoffrey Thomas Warren Fenwicke Clennell
Nationality	British
Status	Resigned
Appointed	31 October 1992(19 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 December 1992)
Role	Company Director
Correspondence Address	The Estate Office Harewood Leeds West Yorkshire LS17 9LQ

Director Name	Mr Christopher Aimery Ussher
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(19 years, 7 months after company formation)
Appointment Duration	23 years, 10 months (resigned 31 October 2016)
Role	Resident Agent
Country of Residence	England
Correspondence Address	Hawks House Harewood Leeds West Yorkshire LS17 9LR

Secretary Name	Annabel Sutherland Duchart
Nationality	British
Status	Resigned
Appointed	23 December 1992(19 years, 7 months after company formation)
Appointment Duration	28 years, 3 months (resigned 25 March 2021)
Role	Company Director
Correspondence Address	19 Cookridge Street Leeds West Yorkshire LS2 3AG

Contact

Website	harewood.org

Location

Registered Address	The Estate Office Harewood Yard Harewood Leeds West Yorkshire LS17 9LF
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Harewood
Ward	Harewood
Address Matches	2 other UK companies use this postal address

Shareholders

450 at £1	David Henry George Lascelles 45.00% Ordinary
276 at £1	William Matthew Wrigley 27.60% Ordinary
274 at £1	Countess Of Harewood Patricia Elizabeth Lascelles 27.40% Ordinary

Financials

Year	2014
Net Worth	£470,476
Cash	£108,116
Current Liabilities	£238,963

Accounts

Latest Accounts	29 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

29 February 2024	Confirmation statement made on 23 February 2024 with no updates (3 pages)
20 December 2023	Total exemption full accounts made up to 29 March 2023 (11 pages)
2 March 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 29 March 2022 (6 pages)
23 February 2022	Cessation of Patricia Elizabeth Lascelles as a person with significant control on 18 January 2022 (1 page)
23 February 2022	Confirmation statement made on 23 February 2022 with updates (4 pages)
21 December 2021	Total exemption full accounts made up to 29 March 2021 (6 pages)
26 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
26 March 2021	Appointment of The Rt Hon Benjamin George Lascelles as a secretary on 25 March 2021 (2 pages)
25 March 2021	Termination of appointment of Annabel Sutherland Duchart as a secretary on 25 March 2021 (1 page)
1 December 2020	Total exemption full accounts made up to 29 March 2020 (7 pages)
11 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 29 March 2019 (5 pages)
27 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
22 November 2019	Notification of Patricia Elizabeth Lascelles as a person with significant control on 4 May 2018 (2 pages)
21 December 2018	Total exemption full accounts made up to 29 March 2018 (6 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
4 October 2018	Cessation of Patricia Elizabeth Lascelles as a person with significant control on 4 May 2018 (1 page)
16 May 2018	Appointment of The Rt Hon Benjamin George Lascelles as a director on 31 March 2018 (2 pages)
16 May 2018	Termination of appointment of Patricia Elizabeth Lascelles as a director on 4 May 2018 (1 page)
16 January 2018	Confirmation statement made on 31 October 2017 with updates (4 pages)
16 January 2018	Notification of Patricia Elizabeth Lascelles as a person with significant control on 6 April 2016 (2 pages)
15 January 2018	Notification of Wrigleys Trustees Limited as a person with significant control on 27 June 2016 (2 pages)
15 January 2018	Change of details for Mr David Henry George Lascelles as a person with significant control on 30 June 2016 (2 pages)
15 January 2018	Termination of appointment of William Matthew Wrigley as a director on 18 May 2017 (1 page)
19 December 2017	Total exemption full accounts made up to 29 March 2017 (9 pages)
19 December 2017	Total exemption full accounts made up to 29 March 2017 (9 pages)
21 December 2016	Total exemption small company accounts made up to 29 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 29 March 2016 (6 pages)
1 November 2016	Termination of appointment of Christopher Aimery Ussher as a director on 31 October 2016 (1 page)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
1 November 2016	Termination of appointment of Christopher Aimery Ussher as a director on 31 October 2016 (1 page)
31 March 2016	Director's details changed for The Honourable David Henry George Lascelles on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for The Honourable David Henry George Lascelles on 31 March 2016 (2 pages)
16 December 2015	Total exemption small company accounts made up to 29 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 29 March 2015 (6 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (7 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (7 pages)
19 December 2014	Total exemption small company accounts made up to 29 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 29 March 2014 (6 pages)
19 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (7 pages)
19 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (7 pages)
30 December 2013	Total exemption small company accounts made up to 29 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 29 March 2013 (6 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 (7 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 (7 pages)
18 December 2012	Total exemption small company accounts made up to 29 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 29 March 2012 (6 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
12 December 2011	Total exemption small company accounts made up to 29 March 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 29 March 2011 (6 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
4 January 2011	Total exemption small company accounts made up to 29 March 2010 (7 pages)
4 January 2011	Total exemption small company accounts made up to 29 March 2010 (7 pages)
22 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
11 January 2010	Total exemption small company accounts made up to 29 March 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 29 March 2009 (6 pages)
16 November 2009	Director's details changed for The Honourable David Henry George Lascelles on 31 October 2009 (2 pages)
16 November 2009	Director's details changed for The Countess of Harewood Patricia Elizabeth Lascelles on 31 October 2009 (2 pages)
16 November 2009	Director's details changed for Christopher Aimery Ussher on 31 October 2009 (2 pages)
16 November 2009	Director's details changed for William Matthew Wrigley on 31 October 2009 (2 pages)
16 November 2009	Director's details changed for Christopher Aimery Ussher on 31 October 2009 (2 pages)
16 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for The Countess of Harewood Patricia Elizabeth Lascelles on 31 October 2009 (2 pages)
16 November 2009	Director's details changed for William Matthew Wrigley on 31 October 2009 (2 pages)
16 November 2009	Director's details changed for The Honourable David Henry George Lascelles on 31 October 2009 (2 pages)
16 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
26 January 2009	Total exemption small company accounts made up to 29 March 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 29 March 2008 (6 pages)
7 November 2008	Return made up to 31/10/08; full list of members (4 pages)
7 November 2008	Return made up to 31/10/08; full list of members (4 pages)
4 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
4 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
6 November 2007	Return made up to 31/10/07; full list of members (3 pages)
6 November 2007	Return made up to 31/10/07; full list of members (3 pages)
6 November 2007	Location of register of members (1 page)
6 November 2007	Location of register of members (1 page)
12 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
11 December 2006	Return made up to 31/10/06; full list of members (3 pages)
11 December 2006	Return made up to 31/10/06; full list of members (3 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 November 2005	Return made up to 31/10/05; full list of members (4 pages)
18 November 2005	Return made up to 31/10/05; full list of members (4 pages)
22 March 2005	Registered office changed on 22/03/05 from: 19 cookridge street leeds west yorkshire LS2 3AG (1 page)
22 March 2005	Registered office changed on 22/03/05 from: 19 cookridge street leeds west yorkshire LS2 3AG (1 page)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
2 December 2004	Return made up to 31/10/04; full list of members (7 pages)
2 December 2004	Return made up to 31/10/04; full list of members (7 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
12 December 2003	Return made up to 31/10/03; full list of members (7 pages)
12 December 2003	Return made up to 31/10/03; full list of members (7 pages)
21 February 2003	Director's particulars changed (1 page)
21 February 2003	Director's particulars changed (1 page)
21 February 2003	Location of register of members (1 page)
21 February 2003	Location of register of members (1 page)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
5 December 2002	Return made up to 31/10/02; full list of members (9 pages)
5 December 2002	Return made up to 31/10/02; full list of members (9 pages)
29 July 2002	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
29 July 2002	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
9 November 2001	Return made up to 31/10/01; full list of members (8 pages)
9 November 2001	Return made up to 31/10/01; full list of members (8 pages)
7 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
7 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
10 November 2000	Return made up to 31/10/00; full list of members (8 pages)
10 November 2000	Return made up to 31/10/00; full list of members (8 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
3 December 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 03/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 December 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 03/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
30 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
24 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
31 December 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 December 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
23 September 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
12 December 1996	Return made up to 31/10/96; no change of members (5 pages)
12 December 1996	Return made up to 31/10/96; no change of members (5 pages)
14 August 1996	Registered office changed on 14/08/96 from: 117 the headrow leeds LS1 5JX (1 page)
14 August 1996	Registered office changed on 14/08/96 from: 117 the headrow leeds LS1 5JX (1 page)
5 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
2 April 1996	Accounting reference date shortened from 31/03 to 30/09 (1 page)
2 April 1996	Accounting reference date shortened from 31/03 to 30/09 (1 page)
5 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
5 December 1995	Return made up to 31/10/95; no change of members (6 pages)
5 December 1995	Return made up to 31/10/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
18 May 1973	Incorporation (17 pages)
18 May 1973	Incorporation (17 pages)

Harewood Farming Company Limited (The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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