HARWOOD HOUSE LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

HARWOOD HOUSE LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
HARWOOD HOUSE LIMITED was incorporated 27 years ago on 06/02/1997 and has the registered number: 03314230. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

HARWOOD HOUSE LIMITED - BERKSHIRE

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

HARWOOD HOUSE, SPRING LANE
BERKSHIRE
SL6 6PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EAGLE'S HEAD LIMITED Corporate Secretary 2004-12-21 CURRENT
MRS MORAG FORSYTH Nov 1957 British Director 2017-10-25 CURRENT
MR MICHAEL CRAIG FITCH Apr 1964 British Director 2010-02-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-02-06 UNTIL 1997-02-06 RESIGNED
JONATHAN DAVID ROWLAND Jun 1975 British Director 1999-02-05 UNTIL 1999-05-21 RESIGNED
MR DAVID DUNCAN COODE MONRO Oct 1943 British Director 1997-02-06 UNTIL 1997-10-21 RESIGNED
WILLIAM FITCH Jun 1937 British Director 2005-09-30 UNTIL 2010-02-17 RESIGNED
MR JEREMY FLEMING FITCH Oct 1965 Northern Irish Director 2010-02-01 UNTIL 2010-04-30 RESIGNED
MR GRAHAM JOHN EVANS May 1945 British Director 1997-02-06 UNTIL 1997-10-21 RESIGNED
JOSEPHINE ANN ELLIS Jul 1938 British Director 1997-10-15 UNTIL 2005-09-30 RESIGNED
MR DAVID DUNCAN COODE MONRO Oct 1943 British Secretary 1997-02-06 UNTIL 2004-12-21 RESIGNED
JOHN EDWARD ELLIS Sep 1937 British Director 1997-10-15 UNTIL 2005-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peterock Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HARWOOD HOUSE LIMITED 2023-09-05 31-07-2023 £532,957 Cash £463,674 equity
HARWOOD HOUSE LIMITED 2022-09-27 31-07-2022 £380,048 Cash £367,328 equity
HARWOOD HOUSE LIMITED 2021-09-24 31-07-2021 £405,013 Cash £438,479 equity
ACCOUNTS - Final Accounts 2020-10-29 31-07-2020 528,638 Cash 577,821 equity
ACCOUNTS - Final Accounts 2019-12-20 31-07-2019 563,360 Cash 567,576 equity
ACCOUNTS - Final Accounts 2019-03-23 31-07-2018 750,052 Cash 745,999 equity
Abbreviated Company Accounts - HARWOOD HOUSE LIMITED 2016-04-30 31-07-2015 £355,547 Cash £540,101 equity

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