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HAREWOOD CANALSIDE LTD

Private limited company (Ltd.) Active

Registration No.
00334596
Incorporation Date
1937-12-11
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.woodscyclecountry.com/
Source: Companies House

HAREWOOD CANALSIDE LTD is a Private limited company (Ltd.) registered in United Kingdom under 00334596, and its current status with Companies House is active. The company was incorporated on 11 December 1937 and lists its registered address as London, United Kingdom. 5 shareholders are on record for HAREWOOD CANALSIDE LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for HAREWOOD CANALSIDE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HAREWOOD TERRACE LTD, holding 20% — the largest recorded stake — followed by HAREWOOD TERRACE LTD at 20%; the remaining 3 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HAREWOOD TERRACE LTD 20% Companies House
HAREWOOD TERRACE LTD 20% Companies House
HAREWOOD TERRACE LTD 20% Companies House
HAREWOOD TERRACE LTD 20% Companies House
HAREWOOD TERRACE LTD 20% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for HAREWOOD CANALSIDE LTD is a current appointment, filed with Companies House. James Thomas (appointed 2021-05-19) serves as Director. The remaining 4 records shown (Dorian Woods, Richard Woods and 2 others) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HAREWOOD CANALSIDE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JT
James Thomas ACTIVE

Appointed
2021-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Dorian Woods RESIGNED

Appointed
1992-01-30
Resigned
2021-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Woods RESIGNED

Appointed
1992-01-30
Resigned
2021-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Pamela Woods RESIGNED

Appointed
1994-04-01
Resigned
2021-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Tim Woods RESIGNED

Appointed
2018-11-30
Resigned
2021-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HAREWOOD CANALSIDE LTD sits 1 level below its ultimate parent, HAREWOOD TERRACE LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above HAREWOOD CANALSIDE LTD is HAREWOOD TERRACE LTD, holding 100% as filed in HAREWOOD CANALSIDE LTD's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
HAREWOOD TERRACE LTD
United Kingdom
HAREWOOD TERRACE INVESTMENTS LTD
United KingdomGB 17069207

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Frequently Asked Questions

Who owns HAREWOOD CANALSIDE LTD?

Five shareholders are currently on record for HAREWOOD CANALSIDE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAREWOOD TERRACE LTD, holding 20% — the largest recorded stake — followed by HAREWOOD TERRACE LTD at 20%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HAREWOOD CANALSIDE LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HAREWOOD CANALSIDE LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HAREWOOD CANALSIDE LTD have on record?

5 shareholders are shown on record for HAREWOOD CANALSIDE LTD.

What is HAREWOOD CANALSIDE LTD's company registration number?

HAREWOOD CANALSIDE LTD's registration number is 00334596, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HAREWOOD CANALSIDE LTD still an active company?

HAREWOOD CANALSIDE LTD's status on Companies House is listed as active.

When was HAREWOOD CANALSIDE LTD incorporated?

HAREWOOD CANALSIDE LTD was incorporated on 11 December 1937, according to Companies House.

What is HAREWOOD CANALSIDE LTD's registered address?

The registered address on file for HAREWOOD CANALSIDE LTD is London, United Kingdom.

What legal structure is HAREWOOD CANALSIDE LTD registered as?

HAREWOOD CANALSIDE LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HAREWOOD CANALSIDE LTD?

One of the 5 officer records shown for HAREWOOD CANALSIDE LTD is a current appointment, filed with Companies House. James Thomas (appointed 2021-05-19) serves as Director. The remaining 4 records shown (Dorian Woods, Richard Woods and 2 others) are former appointments that have since been resigned. Management authority at HAREWOOD CANALSIDE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HAREWOOD CANALSIDE LTD have a parent company or subsidiaries?

HAREWOOD CANALSIDE LTD sits 1 level below its ultimate parent, HAREWOOD TERRACE LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HAREWOOD CANALSIDE LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAREWOOD CANALSIDE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HAREWOOD CANALSIDE LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAREWOOD CANALSIDE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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