Harwood Park Crematorium (management) Limited in Stevenage HERTFORDSHIRE - SG1 3JH

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Harwood Park Crematorium (management) Limited HERTFORDSHIRE

Founded in 1993, Harwood Park Crematorium (management), classified under reg no. 02853235 is an active company. Currently registered at 9/11 Letchmore Road SG1 3JH, Hertfordshire the company has been in the business for 31 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Wed, 12th Feb 1997 Harwood Park Crematorium (management) Limited is no longer carrying the name Harwood Park Crematorium.

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

Harwood Park Crematorium (management) 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	02853235
Date of Incorporation	Tue, 14th Sep 1993
Industry	Funeral and related activities
End of financial Year	31st March
Company age	31 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	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 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

John A.

Position: Director

Appointed: 01 November 1995

Resigned: 23 July 2003

John I.

Position: Director

Appointed: 14 September 1993

Resigned: 27 August 2004

Guardheath Securities Limited

Position: Nominee Director

Appointed: 14 September 1993

Resigned: 14 September 1993

Jean A.

Position: Director

Appointed: 14 September 1993

Resigned: 23 July 2003

M & N Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 1993

Resigned: 14 September 1993

John I.

Position: Secretary

Appointed: 14 September 1993

Resigned: 27 August 2004

John A.

Position: Director

Appointed: 14 September 1993

Resigned: 26 September 1995

People with significant control

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

Harwood Park Crematorium	February 12, 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	58 054	73 344	62 755
Current Assets	3 936 508	3 987 107	96 876
Debtors	3 873 145	3 910 595	32 391
Net Assets Liabilities	-368 121	-587 561	-920 158
Other Debtors	192 847	190 077	20 281
Property Plant Equipment	1 379 333	1 330 090	1 402 925
Total Inventories	5 309	3 168	1 730

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 264 406	1 324 320	1 390 058
Amounts Owed To Group Undertakings	5 395 117	5 542 538	2 197 168
Creditors	5 683 962	5 867 769	2 373 227
Disposals Decrease In Depreciation Impairment Property Plant Equipment			5 072
Disposals Property Plant Equipment			6 427
Increase From Depreciation Charge For Year Property Plant Equipment		59 914	70 810
Net Current Assets Liabilities	-1 747 454	-1 880 662	-2 276 351
Number Shares Issued Fully Paid		3 000 000	3 000 000
Other Creditors	132 065	126 259	170 201
Other Taxation Social Security Payable		2 759	1 709
Par Value Share		1	1
Property Plant Equipment Gross Cost	2 643 739	2 654 410	2 792 983
Provisions For Liabilities Balance Sheet Subtotal		36 989	46 732
Total Additions Including From Business Combinations Property Plant Equipment		10 671	145 000
Total Assets Less Current Liabilities	-368 121	-550 572	-873 426
Trade Creditors Trade Payables	156 780	196 213	4 149
Trade Debtors Trade Receivables	6 520	34 255	12 110

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 4th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 4th, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 5th, December 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 2nd, November 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 14th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 14th Sep 2015 with full list of members filed on: 17th, September 2015	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 9th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 14th Sep 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 16th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 14th Sep 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 19th Sep 2013: 100.00 GBP	capital
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 21st, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 14th Sep 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 11th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 14th Sep 2011 with full list of members filed on: 15th, September 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 14th Sep 2010 with full list of members filed on: 27th, September 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 16th, September 2010	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 15th Sep 2009 with shareholders record filed on: 15th, September 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 15th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 25th Sep 2008 with shareholders record filed on: 25th, September 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 3rd, September 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 27th, September 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 27th, September 2007	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 19th Sep 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 19th Sep 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 27th, October 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 27th, October 2006	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 21st Sep 2006 with shareholders record filed on: 21st, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 21st Sep 2006 with shareholders record filed on: 21st, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 20th Sep 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 20th Sep 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 7th, September 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 7th, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 20th Sep 2004 with shareholders record filed on: 20th, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 20th Sep 2004 with shareholders record filed on: 20th, September 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 14th, September 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 14th, September 2004	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 29th Sep 2003 with shareholders record filed on: 29th, September 2003	annual return	Free Download (8 pages)
363(288)	Mon, 29th Sep 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 29th Sep 2003 with shareholders record filed on: 29th, September 2003	annual return	Free Download (8 pages)
363(288)	Mon, 29th Sep 2003 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 18th, September 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 18th, September 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 10th, October 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 10th, October 2002	accounts	Free Download (8 pages)
363s	Annual return up to Sun, 6th Oct 2002 with shareholders record filed on: 6th, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to Sun, 6th Oct 2002 with shareholders record filed on: 6th, October 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 15th, November 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 15th, November 2001	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 17th Sep 2001 with shareholders record filed on: 17th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 17th Sep 2001 with shareholders record filed on: 17th, September 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 19th, December 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 19th, December 2000	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 15th Sep 2000 with shareholders record filed on: 15th, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 15th Sep 2000 with shareholders record filed on: 15th, September 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 3rd, December 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 3rd, December 1999	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 22nd Sep 1999 with shareholders record filed on: 22nd, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 22nd Sep 1999 with shareholders record filed on: 22nd, September 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 20th, December 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 20th, December 1998	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 9th Sep 1998 with shareholders record filed on: 9th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 9th Sep 1998 with shareholders record filed on: 9th, September 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 23rd, December 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 23rd, December 1997	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 10th Sep 1997 with shareholders record filed on: 10th, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Sep 1997 with shareholders record filed on: 10th, September 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 7th, January 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 7th, January 1997	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 11th Sep 1996 with shareholders record filed on: 11th, September 1996	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 11th Sep 1996 with shareholders record filed on: 11th, September 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 29th, December 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 29th, December 1995	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 21st Sep 1995 with shareholders record filed on: 21st, September 1995	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 21st Sep 1995 with shareholders record filed on: 21st, September 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 13th, January 1995	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 13th, January 1995	accounts
363s	Annual return up to Fri, 23rd Sep 1994 with shareholders record filed on: 23rd, September 1994	annual return	Free Download
363s	Annual return up to Fri, 23rd Sep 1994 with shareholders record filed on: 23rd, September 1994	annual return
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 31/03 filed on: 12th, October 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 12th, October 1993	accounts	Free Download

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