Harwood Business Parks Investment Limited is a private limited company situated at 6 Stratton Street, Mayfair, London W1J 8LD. Incorporated on 2020-10-07, this 3-year-old company is run by 3 directors.
Director Howard W., appointed on 12 May 2022. Director Christopher M., appointed on 07 October 2020. Director Charles M., appointed on 07 October 2020.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000). According to CH information there was a name change on 2022-12-06 and their previous name was 1 Orchard Place (Freehold) Limited.
The latest confirmation statement was filed on 2023-10-06 and the date for the next filing is 2024-10-20. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 6 Stratton Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1J 8LD |
| Country of origin | United Kingdom |
| Registration Number | 12936660 |
| Date of Incorporation | Wed, 7th Oct 2020 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Corporate Secretary
Appointed: 04 September 2023
Position: Director
Appointed: 12 May 2022
Position: Director
Appointed: 07 October 2020
Position: Director
Appointed: 07 October 2020
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Growth Financial Services Limited from London. This PSC is classified as "a private limited company", 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.
Growth Financial Services Limited
6 Stratton Street Mayfair, London, W1J 8LD
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 01692312 |
| Notified on | 7 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| 1 Orchard Place (freehold) | December 6, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 10th, January 2024 |
accounts | Free Download (51 pages) |
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