HMS HAREWOOD LIMITED

09055914
Active Herefordshire

Activities of head offices

0 employees website.com
Activities of head offices
H

HMS HAREWOOD LIMITED

09055914

Activities of head offices

Founded 27 May 2014 Active Herefordshire, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 24 Mar 2025 Next due 25 Mar 2026 4 months overdue
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Gatehouse Harewood End Herefordshire HR2 8JS

Full company profile for HMS HAREWOOD LIMITED (09055914), an active company based in Herefordshire, United Kingdom. Incorporated 27 May 2014. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Stolwerk, PeterDirectorDutchNetherlands531 Jan 2015Active
Turner, StephenDirectorBritishUnited Kingdom5427 May 2014Active

Shareholders

Shareholders (4)

Aphotic B.v.
25.0%
Michael William Davies
25.0%

Persons with Significant Control

Persons with Significant Control (9)

9 Active 1 Ceased

Michael William Davies

British

Active
Notified 28 May 2016
Residence England
DOB August 1979
Nature of Control
  • Significant Influence Or Control

Stephen Turner

British

Active
Notified 28 May 2016
Residence United Kingdom
DOB July 1972
Nature of Control
  • Significant Influence Or Control

Mr Stephen Turner

British

Active
Notified 28 May 2016
Residence United Kingdom
DOB July 1972
Nature of Control
  • Significant Influence Or Control

Mr Peter Stolwerk

Dutch

Active
Notified 28 May 2016
Residence Netherlands
DOB July 1973
Nature of Control
  • Significant Influence Or Control

Mr Michael William Davies

British

Active
Notified 28 May 2016
Residence United Kingdom
DOB August 1979
Nature of Control
  • Significant Influence Or Control

Peter Stolwerk

Dutch

Active
Notified 28 May 2016
Residence Netherlands
DOB July 1973
Nature of Control
  • Significant Influence Or Control

Mr Michael William Davies

British

Active
Notified 28 May 2016
Residence United Kingdom
DOB August 1979
Nature of Control
  • Significant Influence Or Control

Mr Peter Stolwerk

Dutch

Active
Notified 28 May 2016
Residence Netherlands
DOB July 1973
Nature of Control
  • Significant Influence Or Control

Doris Macdougall

American

Active
Notified 30 Apr 2018
Residence United States
DOB April 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Hugh Macdougall

Ceased 18 Feb 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026GazetteGazette Notice Voluntary
18 Apr 2026DissolutionDissolution Application Strike Off Company
12 Apr 2026OfficersChange to director Mr Michael William Davies on 11 Apr 2026
11 Apr 2026OfficersChange to director Mr Stephen Turner on 11 Apr 2026
11 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Apr 2026 Gazette

Gazette Notice Voluntary

18 Apr 2026 Dissolution

Dissolution Application Strike Off Company

12 Apr 2026 Officers

Change to director Mr Michael William Davies on 11 Apr 2026

11 Apr 2026 Officers

Change to director Mr Stephen Turner on 11 Apr 2026

11 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Notice Voluntary

2 months ago on 28 Apr 2026

Dissolution Application Strike Off Company

2 months ago on 18 Apr 2026

Change to director Mr Michael William Davies on 11 Apr 2026

2 months ago on 12 Apr 2026

Change to director Mr Stephen Turner on 11 Apr 2026

2 months ago on 11 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 11 Apr 2026