Harwell Finance Group Limited WALLINGTON


Harwell Finance Group Limited is a private limited company situated at Endeavour House, 78 Stafford Road, Wallington SM6 9AY. This 11 months-old company, incorporated on 2019-04-24 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).

Harwell Finance Group Limited Address / Contact

Office Address Endeavour House
Office Address2 78 Stafford Road
Town Wallington
Post code SM6 9AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11961085
Date of Incorporation Wed, 24th Apr 2019
Industry Activities of mortgage finance companies
End of financial Year 31st December
Company age 11 months
Account next due date Wed, 30th Sep 2020 (186 days left)
Next confirmation statement due date Thu, 7th May 2020 (2020-05-07)

Company staff

Paul S.

Position: Director

Appointed: 19 December 2019

Jonathan H.

Position: Director

Appointed: 19 December 2019

Melanie B.

Position: Director

Appointed: 24 April 2019

Resigned: 19 December 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Jonathan H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul S. 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.

Jonathan H.

Notified on 19 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul S.

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

Company filings

Filing category
Accounts Incorporation Officers Persons with significant control
Director's appointment was terminated on Thursday 19th December 2019
filed on: 20th, December 2019
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