Harwoods Direct Limited is a private limited company located at Harwoods Limited, London Road, Pulborough RH20 1AR. Incorporated on 2020-08-07, this 3-year-old company is run by 3 directors.
Director Jonathan W., appointed on 08 November 2023. Director Archie H., appointed on 30 November 2020. Director Guy R., appointed on 07 August 2020.
The company is categorised as "sale of new cars and light motor vehicles" (SIC code: 45111). According to Companies House records there was a change of name on 2022-07-14 and their previous name was The Digital Practice Limited.
The latest confirmation statement was filed on 2023-03-31 and the due date for the next filing is 2024-04-14. What is more, the accounts were filed on 31 August 2021 and the next filing is due on 31 December 2023.
| Office Address | Harwoods Limited |
| Office Address2 | London Road |
| Town | Pulborough |
| Post code | RH20 1AR |
| Country of origin | United Kingdom |
| Registration Number | 12799575 |
| Date of Incorporation | Fri, 7th Aug 2020 |
| Industry | Sale of new cars and light motor vehicles |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 08 November 2023
Position: Director
Appointed: 30 November 2020
Position: Director
Appointed: 07 August 2020
The list of persons with significant control that own or control the company is made up of 4 names. As we identified, there is Harwoods Limited from Pulborough, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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. Another one in the PSC register is Guy R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Archie H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Harwoods Limited
Harwoods Group London Road, Pulborough, RH20 1AR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00368849 |
| Notified on | 11 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Guy R.
| Notified on | 7 August 2020 |
| Ceased on | 11 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Archie H.
| Notified on | 7 August 2020 |
| Ceased on | 11 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jamie D.
| Notified on | 7 August 2020 |
| Ceased on | 27 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| The Digital Practice | July 14, 2022 |
| The Digital Practise | October 14, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On November 8, 2023 new director was appointed. filed on: 24th, November 2023 |
officers | Free Download (2 pages) |
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