Harwoods Tps Limited PULBOROUGH


Founded in 2007, Harwoods Tps, classified under reg no. 06160179 is an active company. Currently registered at Harwoods Group RH20 1AR, Pulborough the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Scott P., Archie H. and Guy H. and others. In addition one secretary - Guy R. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul S. who worked with the the company until 31 December 2019.

Harwoods Tps Limited Address / Contact

Office Address Harwoods Group
Office Address2 London Road
Town Pulborough
Post code RH20 1AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06160179
Date of Incorporation Wed, 14th Mar 2007
Industry Wholesale trade of motor vehicle parts and accessories
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Guy R.

Position: Secretary

Appointed: 01 January 2020

Scott P.

Position: Director

Appointed: 21 February 2015

Archie H.

Position: Director

Appointed: 21 February 2015

Guy H.

Position: Director

Appointed: 14 March 2007

Amanda P.

Position: Director

Appointed: 14 March 2007

Eamon B.

Position: Director

Appointed: 21 February 2015

Resigned: 24 January 2020

Alex M.

Position: Director

Appointed: 11 March 2008

Resigned: 31 March 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 2007

Resigned: 14 March 2007

Paul S.

Position: Secretary

Appointed: 14 March 2007

Resigned: 31 December 2019

Glyn W.

Position: Director

Appointed: 14 March 2007

Resigned: 31 August 2018

Edwin O.

Position: Director

Appointed: 14 March 2007

Resigned: 31 December 2012

Philip S.

Position: Director

Appointed: 14 March 2007

Resigned: 31 October 2012

Martin W.

Position: Director

Appointed: 14 March 2007

Resigned: 04 February 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 March 2007

Resigned: 14 March 2007

Paul S.

Position: Director

Appointed: 14 March 2007

Resigned: 31 March 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Harwoods Limited from Pulborough, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harwoods Limited

Harwoods Group London Road, Pulborough, RH20 1AR, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00368849
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 18th, September 2023
Free Download (8 pages)

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