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 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
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 |
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 |