Harwood Park Crematorium Limited in Stevenage HERTFORDSHIRE

Harwood Park Crematorium Limited HERTFORDSHIRE

Founded in 1988, Harwood Park Crematorium, classified under reg no. 02261152 is an active company. Currently registered at 9-11 Letchmore Road SG1 3JH, Hertfordshire the company has been in the business for thirty six years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Thursday 20th February 1997 Harwood Park Crematorium Limited is no longer carrying the name W. Austin & Sons (carriage).

There is a single director in the company at the moment - Claire H., appointed on 15 January 2001. In addition, a secretary was appointed - David B., appointed on 31 July 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Harwood Park Crematorium Limited Address / Contact

Office Address	9-11 Letchmore Road
Office Address2	Stevenage
Town	Hertfordshire
Post code	SG1 3JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02261152
Date of Incorporation	Mon, 23rd May 1988
Industry	Funeral and related activities
End of financial Year	31st March
Company age	36 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

David B.

Position: Secretary

Appointed: 31 July 2019

Claire H.

Position: Director

Appointed: 15 January 2001

Annette B.

Position: Director

Appointed: 01 August 2005

Resigned: 31 July 2019

Annette B.

Position: Secretary

Appointed: 27 August 2004

Resigned: 31 July 2019

Brian L.

Position: Director

Appointed: 23 July 2003

Resigned: 09 September 2022

Peter H.

Position: Director

Appointed: 23 June 2003

Resigned: 10 November 2022

David A.

Position: Director

Appointed: 25 July 1997

Resigned: 23 July 2003

Jean A.

Position: Director

Appointed: 21 February 1997

Resigned: 23 July 2003

John I.

Position: Director

Appointed: 21 February 1997

Resigned: 27 August 2004

John A.

Position: Director

Appointed: 01 November 1995

Resigned: 23 July 2003

John I.

Position: Secretary

Appointed: 26 September 1995

Resigned: 27 August 2004

David A.

Position: Secretary

Appointed: 18 January 1991

Resigned: 26 September 1995

John A.

Position: Director

Appointed: 18 January 1991

Resigned: 26 September 1995

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Harwood Park Holdings Limited from Stevenage, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jean A. This PSC owns 50,01-75% shares.

Harwood Park Holdings Limited

Richmond House Walkern Road, Stevenage, SG1 3QP, England

Legal authority	English Law - Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11218871
Notified on	1 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jean A.

Notified on	6 April 2016
Ceased on	1 April 2018
Nature of control:	50,01-75% shares

Company previous names

W. Austin & Sons (carriage)	February 20, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 893 964	2 474 334	2 788 213
Current Assets	9 035 266	9 735 054	6 719 602
Debtors	7 134 698	7 252 767	3 924 596
Total Inventories	6 604	7 953	6 793

Other
Amounts Owed By Group Undertakings	5 397 119	5 542 538	2 197 168
Average Number Employees During Period	14	13	12
Creditors	3 845 660	3 865 738	364 142
Net Current Assets Liabilities	5 189 606	5 869 316	6 355 460
Number Shares Issued Fully Paid		1 000	1 000
Other Creditors	38 549	37 275	228 900
Other Taxation Social Security Payable	105 394	110 647	99 467
Par Value Share		1	1
Total Assets Less Current Liabilities	5 189 606	5 869 316	6 355 460
Trade Creditors Trade Payables	9 394	10 647	7 930
Trade Debtors Trade Receivables	87 579	60 229	77 428

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 5th, December 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 12th, October 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st March 2016 filed on: 2nd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th January 2016 filed on: 20th, January 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 20th January 2016	capital
AA	Small company accounts for the period up to Tuesday 31st March 2015 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th January 2015 filed on: 19th, January 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 2014 filed on: 9th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th January 2014 filed on: 20th, January 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st March 2013 filed on: 16th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th January 2013 filed on: 6th, February 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 21st, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th January 2012 filed on: 24th, January 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 11th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th January 2011 filed on: 24th, January 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 16th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th January 2010 filed on: 3rd, February 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 15th, September 2009	accounts	Free Download (5 pages)
363a	Period up to Thursday 29th January 2009 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 3rd, September 2008	accounts	Free Download (6 pages)
363a	Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 27th, September 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 27th, September 2007	accounts	Free Download (6 pages)
363a	Period up to Monday 22nd January 2007 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 22nd January 2007 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 27th, October 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 27th, October 2006	accounts	Free Download (5 pages)
363a	Period up to Friday 3rd March 2006 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 3rd March 2006 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 7th, September 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 7th, September 2005	accounts	Free Download (5 pages)
363s	Period up to Monday 24th January 2005 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 24th January 2005 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 14th, September 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 14th, September 2004	accounts	Free Download (5 pages)
363s	Period up to Thursday 5th February 2004 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (8 pages)
363s	Period up to Thursday 5th February 2004 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 5th February 2004 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 30th, September 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 30th, September 2003	accounts	Free Download (5 pages)
363s	Period up to Tuesday 28th January 2003 - Annual return with full member list filed on: 28th, January 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 28th January 2003 - Annual return with full member list filed on: 28th, January 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 10th, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 10th, October 2002	accounts	Free Download (6 pages)
363s	Period up to Saturday 26th January 2002 - Annual return with full member list filed on: 26th, January 2002	annual return	Free Download (7 pages)
363s	Period up to Saturday 26th January 2002 - Annual return with full member list filed on: 26th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Saturday 26th January 2002 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 15th, November 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 15th, November 2001	accounts	Free Download (6 pages)
363s	Period up to Wednesday 17th January 2001 - Annual return with full member list filed on: 17th, January 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 17th January 2001 - Annual return with full member list filed on: 17th, January 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 19th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 19th, December 2000	accounts	Free Download (6 pages)
363s	Period up to Friday 7th January 2000 - Annual return with full member list filed on: 7th, January 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/01/00	annual return
363s	Period up to Friday 7th January 2000 - Annual return with full member list filed on: 7th, January 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 3rd, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 3rd, December 1999	accounts	Free Download (7 pages)
363s	Period up to Tuesday 12th January 1999 - Annual return with full member list filed on: 12th, January 1999	annual return	Free Download (4 pages)
363s	Period up to Tuesday 12th January 1999 - Annual return with full member list filed on: 12th, January 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 21st, December 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 21st, December 1998	accounts	Free Download (7 pages)
363s	Period up to Thursday 15th January 1998 - Annual return with full member list filed on: 15th, January 1998	annual return	Free Download (6 pages)
363s	Period up to Thursday 15th January 1998 - Annual return with full member list filed on: 15th, January 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 23rd, December 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 23rd, December 1997	accounts	Free Download (6 pages)
363s	Period up to Tuesday 14th January 1997 - Annual return with full member list filed on: 14th, January 1997	annual return	Free Download (4 pages)
363s	Period up to Tuesday 14th January 1997 - Annual return with full member list filed on: 14th, January 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 7th, January 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 7th, January 1997	accounts	Free Download (4 pages)
363s	Period up to Wednesday 10th January 1996 - Annual return with full member list filed on: 10th, January 1996	annual return	Free Download (4 pages)
363s	Period up to Wednesday 10th January 1996 - Annual return with full member list filed on: 10th, January 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 29th, December 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 29th, December 1995	accounts	Free Download (4 pages)
363s	Period up to Monday 23rd January 1995 - Annual return with full member list filed on: 23rd, January 1995	annual return	Free Download
363s	Period up to Monday 23rd January 1995 - Annual return with full member list filed on: 23rd, January 1995	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 13th, January 1995	accounts
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 13th, January 1995	accounts	Free Download
363s	Period up to Thursday 3rd February 1994 - Annual return with full member list filed on: 3rd, February 1994	annual return	Free Download
363(287)	Registered office changed on 03/02/94	annual return
363s	Period up to Thursday 3rd February 1994 - Annual return with full member list filed on: 3rd, February 1994	annual return
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 17th, January 1994	accounts
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 17th, January 1994	accounts	Free Download
363s	Period up to Monday 25th January 1993 - Annual return with full member list filed on: 25th, January 1993	annual return
363s	Period up to Monday 25th January 1993 - Annual return with full member list filed on: 25th, January 1993	annual return	Free Download
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 13th, January 1993	accounts
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 13th, January 1993	accounts	Free Download
AA	Small company accounts for the period up to Sunday 31st March 1991 filed on: 11th, February 1992	accounts	Free Download
AA	Small company accounts for the period up to Sunday 31st March 1991 filed on: 11th, February 1992	accounts
363s	Period up to Thursday 30th January 1992 - Annual return with full member list filed on: 30th, January 1992	annual return	Free Download
363s	Period up to Thursday 30th January 1992 - Annual return with full member list filed on: 30th, January 1992	annual return
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 5th, February 1991	accounts
363a	Period up to Tuesday 5th February 1991 - Annual return with full member list filed on: 5th, February 1991	annual return
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 5th, February 1991	accounts	Free Download
363a	Period up to Tuesday 5th February 1991 - Annual return with full member list filed on: 5th, February 1991	annual return	Free Download
363	Return made up to 18/10/89; full list of members filed on: 4th, April 1990	annual return	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 4th, April 1990	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 4th, April 1990	accounts
363	Return made up to 18/10/89; full list of members filed on: 4th, April 1990	annual return

Harwood Park Crematorium Limited HERTFORDSHIRE

Harwood Park Crematorium Limited Address / Contact

Company Information / Profile

Company staff

David B.

Claire H.

Annette B.

Annette B.

Brian L.

Peter H.

David A.

Jean A.

John I.

John A.

John I.

David A.

John A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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