Harwell Protection Group Limited HAYWARDS HEATH


Harwell Protection Group Limited is a private limited company registered at Oathall House 68-70, Oathall Road, Haywards Heath RH16 3EN. Incorporated on 2020-08-06, this 3-year-old company is run by 3 directors.
Director Jonathan H., appointed on 06 August 2020. Director Robert H., appointed on 06 August 2020. Director Paul S., appointed on 06 August 2020.
The company is officially classified as "activities of insurance agents and brokers" (SIC code: 66220).
The last confirmation statement was sent on 2023-08-05 and the date for the next filing is 2024-08-19. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Harwell Protection Group Limited Address / Contact

Office Address Oathall House 68-70
Office Address2 Oathall Road
Town Haywards Heath
Post code RH16 3EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12796652
Date of Incorporation Thu, 6th Aug 2020
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Jonathan H.

Position: Director

Appointed: 06 August 2020

Robert H.

Position: Director

Appointed: 06 August 2020

Paul S.

Position: Director

Appointed: 06 August 2020

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Robert H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jonathan H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert H.

Notified on 6 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul S.

Notified on 6 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jonathan H.

Notified on 6 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand4242 934
Net Assets Liabilities-3 333-1 417
Other
Creditors3 7574 351
Net Current Assets Liabilities-3 333-1 417
Other Creditors3 7574 351
Total Assets Less Current Liabilities-3 333-1 417

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with updates August 5, 2023
filed on: 8th, August 2023
Free Download (4 pages)

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