Harwood House Care Home Limited LONDON


Founded in 2012, Harwood House Care Home, classified under reg no. 08331866 is an active company. Currently registered at 222 Quadrangle Tower W2 2PJ, London the company has been in the business for 12 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2023-07-31.

The company has 2 directors, namely Michael F., Elinor F.. Of them, Michael F., Elinor F. have been with the company the longest, being appointed on 14 December 2012. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Harwood House Care Home Limited Address / Contact

Office Address 222 Quadrangle Tower
Office Address2 Cambridge Square
Town London
Post code W2 2PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08331866
Date of Incorporation Fri, 14th Dec 2012
Industry Residential nursing care facilities
End of financial Year 31st July
Company age 12 years old
Account next due date Wed, 30th Apr 2025 (370 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Michael F.

Position: Director

Appointed: 14 December 2012

Elinor F.

Position: Director

Appointed: 14 December 2012

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Michael F. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Elinor F. This PSC owns 25-50% shares.

Michael F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Elinor F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth22    
Balance Sheet
Current Assets3 4587 8935 5409 44511 3207 282
Net Assets Liabilities    22
Debtors3 4587 893    
Net Assets Liabilities Including Pension Asset Liability22    
Reserves/Capital
Called Up Share Capital22    
Shareholder Funds22    
Other
Description Principal Activities   87 10087 10087 100
Average Number Employees During Period  34222
Called Up Share Capital Not Paid Not Expressed As Current Asset  2222
Creditors  5 5409 44511 3207 282
Net Current Assets Liabilities22  22
Total Assets  5 5429 44711 322 
Total Assets Less Current Liabilities22  22
Total Liabilities  5 5429 44711 322 
Creditors Due Within One Year3 4567 891    
Number Shares Allotted 2    
Par Value Share 1    
Share Capital Allotted Called Up Paid22    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-12-14
filed on: 19th, December 2023
Free Download (3 pages)

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