HARWELL HOLDINGS LIMITED - BROMSGROVE


Company Profile Company Filings

Overview

HARWELL HOLDINGS LIMITED is a Private Limited Company from BROMSGROVE ENGLAND and has the status: Active.
HARWELL HOLDINGS LIMITED was incorporated 27 years ago on 06/01/1997 and has the registered number: 03298995. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HARWELL HOLDINGS LIMITED - BROMSGROVE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

INWOOD WOODCOTE LANE
BROMSGROVE
B61 9ED
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2022 13/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHLEY JOHN SLATER Oct 1967 British Director 2022-10-31 CURRENT
MS JANE MICHAELA SLATER Feb 1966 British Director 2022-10-31 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-01-06 UNTIL 1997-01-06 RESIGNED
ANTHONY WHELDON Nov 1964 British Director 1997-01-06 UNTIL 2003-02-24 RESIGNED
MR ROBERT MICHAEL PRITCHARD May 1951 British Director 2003-02-14 UNTIL 2022-06-06 RESIGNED
WILLIAM KENNETH HARRIS Dec 1945 British Director 1997-01-06 UNTIL 2003-02-24 RESIGNED
LINDA WHELDON Feb 1969 Secretary 1997-01-06 UNTIL 2003-02-24 RESIGNED
MR JOHN SLATER May 1939 British Director 2022-01-31 UNTIL 2022-10-31 RESIGNED
MRS PATRICIA ANNE PRITCHARD May 1956 British Secretary 2003-02-24 UNTIL 2014-12-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-06 UNTIL 1997-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ashley John Slater 2022-06-08 10/1967 Bromsgrove   Ownership of shares 25 to 50 percent
Ms Jane Michaela Slater 2022-06-08 2/1966 Bromsgrove   Ownership of shares 25 to 50 percent
Mr Isaac Slater 2022-06-08 8/2000 Bromsgrove   Ownership of shares 25 to 50 percent
Mr John Ashley Slater 2022-06-06 - 2022-06-06 5/1939 Bromsgrove   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Robert Michael Pritchard 2016-04-06 - 2022-06-06 5/1951 Bromsgrove   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.A. SLATER (BROMSGROVE) LIMITED BROMSGROVE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRIGHTSTART BUSINESS SERVICES LIMITED BROMSGROVE ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
31 REGENT STREET MANAGEMENT LIMITED SHERBORNE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KOKKINO LIMITED HINCKLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
BHPG LTD BROMSGROVE ENGLAND Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
TOP-FOTT INTERNATIONAL LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
COSELEY PLUMBING SERVICES LIMITED LONDON ... MICRO ENTITY 33190 - Repair of other equipment
CLIVE LLOYD BUTCHERS LIMITED HALESOWEN ENGLAND Active MICRO ENTITY 47220 - Retail sale of meat and meat products in specialised stores
CLENT COTTAGE MANAGEMENT COMPANY LIMITED BROMSGROVE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MEADOW COURT PROPERTIES LIMITED STOURBRIDGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BURNLEY & EVANS LIMITED STOURBRIDGE ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
COMPUTER HOUSE LTD WORCESTERSHIRE Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GALSTAF ASSOCIATES LIMITED WORCESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JEREMY HICKS ASSOCIATES LIMITED LONDON ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
LEARNING TRANSITIONS LTD WEST MIDLANDS Active MICRO ENTITY 85590 - Other education n.e.c.
TWS MECHANICAL LTD HALESOWEN ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
BRIDGNORTH CLASSICS LTD BROMSGROVE ENGLAND Active DORMANT 45112 - Sale of used cars and light motor vehicles
HANSLOW LIMITED HALESOWEN ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HARWELL HOLDINGS LIMITED - Filleted accounts 2023-08-15 31-03-2023 £78,603 equity
HARWELL HOLDINGS LIMITED - Filleted accounts 2022-12-20 31-03-2022 £13,835 equity
Dormant Company Accounts - HARWELL HOLDINGS LIMITED 2021-11-27 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - HARWELL HOLDINGS LIMITED 2021-03-24 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - HARWELL HOLDINGS LIMITED 2019-12-19 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - HARWELL HOLDINGS LIMITED 2018-09-19 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - HARWELL HOLDINGS LIMITED 2017-12-19 31-03-2017 £2 Cash £2 equity
HARWELL HOLDINGS LIMITED - Abbreviated accounts 2016-12-02 31-03-2016 £2 Cash
HARWELL HOLDINGS LIMITED - Abbreviated accounts 2015-12-17 31-03-2015 £2 Cash
HARWELL HOLDINGS LIMITED - Abbreviated accounts 2014-12-10 31-03-2014 £2 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.A. SLATER (BROMSGROVE) LIMITED BROMSGROVE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate