Harwood Holdings Limited is a private limited company located at Hub3 Limited Market Place, Crich, Matlock DE4 5DD. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-05-24, this 2-year-old company is run by 3 directors.
Director Christopher P., appointed on 02 June 2023. Director Graham P., appointed on 02 June 2023. Director Nina R., appointed on 02 June 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-05-23 and the date for the following filing is 2024-06-06. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Hub3 Limited Market Place |
| Office Address2 | Crich |
| Town | Matlock |
| Post code | DE4 5DD |
| Country of origin | United Kingdom |
| Registration Number | 13416366 |
| Date of Incorporation | Mon, 24th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 02 June 2023
Position: Director
Appointed: 02 June 2023
Position: Director
Appointed: 02 June 2023
The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Nina R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Graham P. This PSC has significiant influence or control over the company,. The third one is Robert P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nina R.
| Notified on | 22 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham P.
| Notified on | 2 June 2023 |
| Ceased on | 22 January 2024 |
| Nature of control: |
significiant influence or control |
Robert P.
| Notified on | 24 May 2021 |
| Ceased on | 2 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Current Assets | 398 110 | 88 252 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 16 170 | 74 807 |
| Fixed Assets | 200 | 428 269 |
| Net Current Assets Liabilities | 381 940 | 13 445 |
| Total Assets Less Current Liabilities | 382 140 | 441 714 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 21st, November 2023 |
accounts | Free Download (5 pages) |
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