Harwell Finance Group Limited is a private limited company situated at Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath RH17 7QX. Its net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-04-24, this 5-year-old company is run by 2 directors.
Director Paul S., appointed on 19 December 2019. Director Jonathan H., appointed on 19 December 2019.
The company is categorised as "activities of mortgage finance companies" (Standard Industrial Classification: 64922).
The latest confirmation statement was filed on 2023-04-23 and the due date for the following filing is 2024-05-07. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Kingfisher House Hurstwood Grange |
| Office Address2 | Hurstwood Lane |
| Town | Haywards Heath |
| Post code | RH17 7QX |
| Country of origin | United Kingdom |
| Registration Number | 11961085 |
| Date of Incorporation | Wed, 24th Apr 2019 |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 19 December 2019
Position: Director
Appointed: 19 December 2019
The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Paul S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jonathan H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Melanie B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paul S.
| Notified on | 19 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan H.
| Notified on | 19 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Melanie B.
| Notified on | 24 April 2019 |
| Ceased on | 19 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 27 838 | 52 455 | 34 475 | |
| Current Assets | 100 | 29 888 | 57 505 | 50 874 |
| Debtors | 100 | 2 050 | 5 050 | 16 399 |
| Net Assets Liabilities | 100 | -21 371 | 403 | 512 |
| Other Debtors | 100 | 2 050 | 5 050 | 16 399 |
| Other | ||||
| Bank Borrowings Overdrafts | 149 | 4 799 | 48 390 | |
| Corporation Tax Payable | 667 | 862 | ||
| Creditors | 1 259 | 6 576 | 1 972 | |
| Net Current Assets Liabilities | 100 | 28 629 | 50 929 | 48 902 |
| Other Creditors | 1 110 | 1 110 | 1 110 | |
| Total Assets Less Current Liabilities | 100 | 28 629 | 50 929 | 48 902 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 23rd April 2023 filed on: 9th, May 2023 |
confirmation statement | Free Download (4 pages) |
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