HARWOOD (BRISTOL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARWOOD (BRISTOL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HARWOOD (BRISTOL) LIMITED was incorporated 7 years ago on 22/11/2016 and has the registered number: 10490206. The accounts status is TOTAL EXEMPTION FULL.
HARWOOD (BRISTOL) LIMITED was incorporated 7 years ago on 22/11/2016 and has the registered number: 10490206. The accounts status is TOTAL EXEMPTION FULL.
HARWOOD (BRISTOL) LIMITED - LONDON
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
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
6 STRATTON STREET
LONDON
W1J 8LD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1535 LIMITED (until 06/04/2017)
ENSCO 1535 LIMITED (until 06/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2022 | 05/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES PATRICK HARWOOD MILLS | Sep 1988 | British | Director | 2019-08-14 | CURRENT |
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Corporate Director | 2016-11-22 UNTIL 2017-04-06 | RESIGNED | ||
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2016-11-22 UNTIL 2017-04-06 | RESIGNED | ||
MR JONATHAN WHITTINGHAM | Dec 1975 | British | Director | 2017-04-06 UNTIL 2021-01-27 | RESIGNED |
PETER MCCLUSKEY | Sep 1972 | British | Director | 2017-04-06 UNTIL 2019-08-14 | RESIGNED |
MR ANDREW GRAHAM ALEXANDER WALKER | Oct 1968 | British | Director | 2016-11-22 UNTIL 2017-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harwood Capital Nominees Limited | 2017-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Hbjg Limited | 2016-11-22 - 2017-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HARWOOD (BRISTOL) LIMITED | 2021-10-01 | 31-12-2020 | £85,232 Cash £-527,334 equity |
HARWOOD (BRISTOL) LIMITED | 2020-12-15 | 31-12-2019 | £125,754 Cash £724,293 equity |
HARWOOD (BRISTOL) LIMITED | 2019-11-15 | 31-12-2018 | £165,406 Cash £647,890 equity |
HARWOOD (BRISTOL) LIMITED | 2018-08-24 | 31-03-2018 | £270,448 Cash £827,852 equity |