The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Hacking, Simon
Born in March 1961Individual (2 offsprings)Officer1995-11-27 ~ nowOF - Director → CIF 0Hacking, Simon
Business ConsultantIndividual (2 offsprings)Officer1995-11-27 ~ nowOF - Secretary → CIF 0Mr Simon Hacking
Born in March 1961Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Hacking, Sarah Louise
Buyer born in March 1966Individual (1 offspring)Officer1995-11-27 ~ 1996-05-01OF - Director → CIF 01999-07-20 ~ 2020-11-30OF - Director → CIF 0Mrs Sarah Louise Hacking
Born in March 1966Individual (1 offspring)Person with significant control2016-04-06 ~ 2020-02-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Law, Peter Charles
Director born in May 1929IndividualOfficer1996-05-01 ~ 1999-07-20OF - Director → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer1995-11-27 ~ 1995-11-27PE - Nominee Secretary → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1995-11-27 ~ 1995-11-27PE - Nominee Director → CIF 0
Company in focus
HAREWOOD TRAVEL AGENCIES LIMITED
Previous names
HAREWOOD AGENCIES LIMITED - 2025-02-21
SIMON HACKING ASSOCIATES LIMITED - 1996-05-14
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-09-30
678 GBP2023-09-30
Debtors
7,752 GBP2024-09-30
6,807 GBP2023-09-30
Cash at bank and in hand
1,425 GBP2024-09-30
1,213 GBP2023-09-30
Current Assets
14,177 GBP2024-09-30
13,020 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-298,346 GBP2024-09-30
-283,834 GBP2023-09-30
Net Current Assets/Liabilities
-284,169 GBP2024-09-30
-270,814 GBP2023-09-30
Total Assets Less Current Liabilities
-284,169 GBP2024-09-30
-270,136 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-2,196 GBP2024-09-30
-6,196 GBP2023-09-30
Net Assets/Liabilities
-286,365 GBP2024-09-30
-276,332 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
-287,365 GBP2024-09-30
-277,332 GBP2023-09-30
Equity
-286,365 GBP2024-09-30
-276,332 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-09-30
2,582 GBP2023-09-30
Computers
0 GBP2024-09-30
916 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-09-30
3,498 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,582 GBP2023-10-01 ~ 2024-09-30
Computers
-916 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-3,498 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-09-30
2,291 GBP2023-09-30
Computers
0 GBP2024-09-30
529 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-09-30
2,820 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
73 GBP2023-10-01 ~ 2024-09-30
Computers
97 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
170 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,364 GBP2023-10-01 ~ 2024-09-30
Computers
-626 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,990 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-09-30
291 GBP2023-09-30
Computers
0 GBP2024-09-30
387 GBP2023-09-30
Other Debtors
Current
7,752 GBP2024-09-30
6,807 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
4,800 GBP2024-09-30
4,800 GBP2023-09-30
Trade Creditors/Trade Payables
Current
22 GBP2024-09-30
22 GBP2023-09-30
Other Creditors
Current
290,429 GBP2024-09-30
275,828 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,095 GBP2024-09-30
3,184 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
2,196 GBP2024-09-30
6,196 GBP2023-09-30
HAREWOOD TRAVEL AGENCIES LIMITED
InfoHAREWOOD AGENCIES LIMITED - 2025-02-21SIMON HACKING ASSOCIATES LIMITED - 2025-02-21Registered number 0313083811 Victoria Road, Marlow, Bucks SL7 1DWPRIVATE LIMITED COMPANY incorporated on 1995-11-27 (30 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.