| Company Name | Harriet Richmond Limited |
|---|---|
| Directors | Robert Stephen Booth and Anne Margaret Walker |
| Company Status | Active |
| Company Number | 07934133 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2012(12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Robert Stephen Booth |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Richmond Road Wakefield West Yorkshire WF1 3LA |
| Director Name | Lady Anne Margaret Walker |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2012(2 months, 1 week after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pine Lodge Home Farm New Road Woolley Wakefield West Yorkshire WF4 2JS |
Location
| Registered Address | 4 Silkwood Court Ossett WF5 9TP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Ward | Wrenthorpe and Outwood West |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 41.9k at £1 | Myerscough Holdings LTD 99.76% Preference |
|---|---|
| 51 at £1 | Myerscough Holdings LTD 0.12% Ordinary |
| 49 at £1 | Robert Stephen Booth 0.12% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,795 |
| Cash | £17,882 |
| Current Liabilities | £37,228 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Filing History
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 7 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 6 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 8 March 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 28 September 2017 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 7 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 5 September 2016 | Registered office address changed from Unit 3 Silkwood Court Wakefield West Yorkshire WF5 9TP to 4 Silkwood Court Ossett WF5 9TP on 5 September 2016 (1 page) |
| 5 September 2016 | Registered office address changed from Unit 3 Silkwood Court Wakefield West Yorkshire WF5 9TP to 4 Silkwood Court Ossett WF5 9TP on 5 September 2016 (1 page) |
| 9 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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| 9 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 31 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 5 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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| 5 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 24 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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| 24 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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| 24 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 1 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 6 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Registered office address changed from 2 Chancery Lane Wakefield West Yorkshire WF1 2SS United Kingdom on 26 February 2013 (1 page) |
| 26 February 2013 | Registered office address changed from 2 Chancery Lane Wakefield West Yorkshire WF1 2SS United Kingdom on 26 February 2013 (1 page) |
| 25 April 2012 | Appointment of Mrs Anne Margaret Walker as a director (3 pages) |
| 25 April 2012 | Appointment of Mrs Anne Margaret Walker as a director (3 pages) |
| 11 April 2012 | Statement of capital following an allotment of shares on 3 April 2012
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| 11 April 2012 | Memorandum and Articles of Association (38 pages) |
| 11 April 2012 | Statement of capital following an allotment of shares on 3 April 2012
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| 11 April 2012 | Statement of capital following an allotment of shares on 3 April 2012
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| 11 April 2012 | Resolutions
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| 11 April 2012 | Memorandum and Articles of Association (38 pages) |
| 11 April 2012 | Resolutions
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| 2 February 2012 | Incorporation
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| 2 February 2012 | Incorporation
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| 2 February 2012 | Incorporation
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