Harrwood Environmental Services Limited in The Shard LONDON

Harrwood Environmental Services Limited LONDON

Harrwood Environmental Services started in year 1986 as Private Limited Company with registration number 02086170. The Harrwood Environmental Services company has been functioning successfully for 38 years now and its status is liquidation. The firm's office is based in London at Kroll Advisory Ltd. Postal code: SE1 9SG.

Harrwood Environmental Services Limited Address / Contact

Office Address	Kroll Advisory Ltd
Office Address2	The Shard
Town	London
Post code	SE1 9SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02086170
Date of Incorporation	Tue, 30th Dec 1986
Industry	Dormant Company
End of financial Year	31st December
Company age	38 years old
Account next due date	Sat, 30th Sep 2023 (199 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 1st Feb 2023 (2023-02-01)
Last confirmation statement dated	Tue, 18th Jan 2022

Company staff

Joanne R.

Position: Director

Appointed: 22 October 2021

Elizabeth B.

Position: Director

Appointed: 21 May 2021

Stephanie H.

Position: Director

Appointed: 22 February 2021

Resigned: 31 July 2021

Purvin P.

Position: Director

Appointed: 16 June 2020

Resigned: 23 December 2020

Bruce V.

Position: Director

Appointed: 13 May 2019

Resigned: 22 October 2021

Philip L.

Position: Director

Appointed: 28 February 2019

Resigned: 28 February 2021

Barbara P.

Position: Director

Appointed: 03 October 2016

Resigned: 28 February 2019

Matthew B.

Position: Director

Appointed: 01 August 2016

Resigned: 16 June 2020

Jorn V.

Position: Director

Appointed: 01 June 2015

Resigned: 03 October 2016

Richard S.

Position: Director

Appointed: 12 March 2012

Resigned: 01 August 2016

Matthew B.

Position: Director

Appointed: 16 March 2009

Resigned: 13 November 2015

Henrik A.

Position: Secretary

Appointed: 17 March 2006

Resigned: 19 May 2009

Henrik A.

Position: Director

Appointed: 01 October 2005

Resigned: 30 November 2011

Jeff G.

Position: Director

Appointed: 05 January 2004

Resigned: 30 September 2005

Susan H.

Position: Director

Appointed: 05 January 2004

Resigned: 31 January 2006

Paul M.

Position: Director

Appointed: 05 January 2004

Resigned: 14 January 2005

Susan H.

Position: Secretary

Appointed: 05 January 2004

Resigned: 17 March 2006

Pamela W.

Position: Director

Appointed: 14 August 1991

Resigned: 05 January 2004

Barry H.

Position: Director

Appointed: 14 August 1991

Resigned: 05 January 2004

People with significant control

Iss Brightspark Limited

Velocity 1 Brooklands Drive, Weybridge, KT13 0SL, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	12087539
Notified on	4 November 2022
Nature of control:	75,01-100% shares

Iss Uk Limited

Velocity 1 Brooklands Drive, Weybridge, KT13 0SL, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	00463951
Notified on	26 August 2022
Ceased on	4 November 2022
Nature of control:	75,01-100% shares

Harrwood Services Limited

Velocity 1 Brooklands Drive, Weybridge, KT13 0SL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Companie
Country registered	England
Place registered	Companies House
Registration number	2026682
Notified on	6 April 2016
Ceased on	26 August 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 7th, August 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 18th, December 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 15th, August 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 21st, July 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-01-18 with full list of members filed on: 10th, February 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 25th, August 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-01-18 with full list of members filed on: 19th, January 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 2nd, July 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-01-18 with full list of members filed on: 14th, February 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 4th, April 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-01-18 with full list of members filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-01-18 with full list of members filed on: 1st, February 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 6th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-01-18 with full list of members filed on: 11th, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 2nd, September 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-01-18 with full list of members filed on: 17th, February 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 7th, August 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-02-18 filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 8th, August 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-01-21 filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-02-14 filed on: 14th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 16th, October 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-12-31 filed on: 6th, October 2006	accounts	Free Download (18 pages)
363s	Annual return made up to 2006-02-01 filed on: 1st, February 2006	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-01-25 filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-20 filed on: 20th, September 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 2003-09-30 filed on: 29th, April 2004	accounts	Free Download (21 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 15th, January 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-08-31 filed on: 31st, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 25th, February 2003	accounts	Free Download (21 pages)
363s	Annual return made up to 2002-09-20 filed on: 20th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 12th, February 2002	accounts	Free Download (19 pages)
363s	Annual return made up to 2001-08-30 filed on: 30th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 7th, March 2001	accounts	Free Download (18 pages)
363s	Annual return made up to 2000-10-13 filed on: 13th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 5th, April 2000	accounts	Free Download (1 page)
363s	Annual return made up to 1999-09-29 filed on: 29th, September 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1999-09-29 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1999-05-02 filed on: 14th, September 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1998-05-03 filed on: 17th, September 1998	accounts	Free Download (17 pages)
363s	Annual return made up to 1998-08-24 filed on: 24th, August 1998	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Accounts for a small company made up to 1997-05-04 filed on: 17th, February 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-09-08 filed on: 8th, September 1997	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 1996-05-05 filed on: 13th, September 1996	accounts	Free Download (8 pages)
363s	Annual return made up to 1996-08-20 filed on: 20th, August 1996	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 1995-04-30 filed on: 1st, March 1996	accounts	Free Download (7 pages)
363s	Annual return made up to 1995-08-18 filed on: 18th, August 1995	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-05-01 filed on: 24th, February 1995	accounts
363s	Annual return made up to 1994-08-17 filed on: 17th, August 1994	annual return
AA	Accounts for a small company made up to 1993-05-02 filed on: 16th, January 1994	accounts
363s	Annual return made up to 1993-08-24 filed on: 24th, August 1993	annual return
AA	Accounts for a small company made up to 1992-05-03 filed on: 21st, February 1993	accounts
363s	Annual return made up to 1992-08-27 filed on: 27th, August 1992	annual return
AA	Accounts for a small company made up to 1991-04-28 filed on: 19th, January 1992	accounts
363b	Annual return made up to 1991-10-01 with full list of members filed on: 1st, October 1991	annual return
363	Return made up to 14/08/90; full list of members filed on: 24th, September 1990	annual return
AA	Accounts for a small company made up to 1990-04-29 filed on: 24th, September 1990	accounts
AA	Accounts for a small company made up to 1989-04-30 filed on: 14th, November 1989	accounts
AA	Accounts for a small company made up to 1989-01-02 filed on: 14th, November 1989	accounts
363	Return made up to 25/08/89; full list of members filed on: 14th, November 1989	annual return
225(1)	Accounting reference date shortened from 31/12 to 30/04 filed on: 14th, March 1989	accounts
AA	Accounts for a small company made up to 1988-01-03 filed on: 5th, May 1988	accounts
363	Return made up to 12/04/88; full list of members filed on: 5th, May 1988	annual return
224	Accounting reference date notified as 31/12 filed on: 11th, March 1987	accounts

Harrwood Environmental Services Limited LONDON

Harrwood Environmental Services Limited Address / Contact

Company Information / Profile

Company staff

Joanne R.

Elizabeth B.

Stephanie H.

Purvin P.

Bruce V.

Philip L.

Barbara P.

Matthew B.

Jorn V.

Richard S.

Matthew B.

Henrik A.

Henrik A.

Jeff G.

Susan H.

Paul M.

Susan H.

Pamela W.

Barry H.

People with significant control

Company filings

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