HARWOODS LIMITED

Overview

Company Name	HARWOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00368849
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1941

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARWOODS LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HARWOODS LIMITED located?

Registered Office Address	Harwoods Group Unit A1/A2, The Rock Business Park Washington RH20 3GR Pulborough West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of HARWOODS LIMITED?

Previous Company Names
Company Name	From	Until
HARWOODS GARAGE (PULBOROUGH) LIMITED	Aug 21, 1941	Aug 21, 1941

What are the latest accounts for HARWOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HARWOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for HARWOODS LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Change of details for Wjh Holdings Limited as a person with significant control on Dec 11, 2024	2 pages	PSC05

Mar 26, 2025	Director's details changed for Mr Guy Harwood on Mar 25, 2025	2 pages	CH01

Mar 11, 2025	Full accounts made up to Dec 31, 2023	34 pages	AA

Dec 11, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Dec 11, 2024	Registered office address changed from Harwoods Group London Road Pulborough RH20 1AR England to Harwoods Group Unit a1/a2, the Rock Business Park Washington Pulborough West Sussex RH20 3GR on Dec 11, 2024	1 pages	AD01

Oct 02, 2024	Termination of appointment of Jonathan Michael Wakefield as a director on Sep 20, 2024	1 pages	TM01

Apr 08, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Director's details changed for Mr Archie Guy Harwood on Mar 21, 2024	2 pages	CH01

Mar 25, 2024	Change of details for Wjh Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Mar 18, 2024	Termination of appointment of Scott Sydney Paddock as a director on Feb 27, 2024	1 pages	TM01

Aug 01, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Director's details changed for Mr Guy Phillip Rowson on Mar 22, 2023	2 pages	CH01

Mar 23, 2023	Change of details for Wjh Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Mar 22, 2023	Change of details for Wjh Holdings Limited as a person with significant control on Nov 23, 2021	2 pages	PSC05

Feb 09, 2023	Appointment of Jonathan Michael Wakefield as a director on Jan 01, 2023	2 pages	AP01

Jan 26, 2023	Appointment of Mark Squires as a director on Jan 01, 2023	2 pages	AP01

Jan 26, 2023	Appointment of Mr William Moray Newton Fall as a director on Jan 01, 2023	2 pages	AP01

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Group of companies' accounts made up to Dec 31, 2021	37 pages	AA

Dec 06, 2021	Registered office address changed from 1 Liverpool Gardens Worthing West Sussex BN11 1TF to Harwoods Group London Road Pulborough RH20 1AR on Dec 06, 2021	1 pages	AD01

Oct 11, 2021	Group of companies' accounts made up to Dec 31, 2020	38 pages	AA

Jul 03, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Jul 07, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of HARWOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROWSON, Guy Phillip Unit A1/A2, The Rock Business Park Washington RH20 3GR Pulborough Harwoods Group West Sussex England	Jan 01, 2020		Secretary	Unit A1/A2, The Rock Business Park Washington RH20 3GR Pulborough Harwoods Group West Sussex England					265983430001
FALL, William Moray Newton London Road RH20 1AR Pulborough Harwoods Group United Kingdom	Jan 01, 2023		Director	London Road RH20 1AR Pulborough Harwoods Group United Kingdom	United Kingdom	British	1957-4	Non-Executive Director	64933590002
HARWOOD, Archie Guy Unit A1/A2, The Rock Business Park Washington RH20 3GR Pulborough Harwoods Group West Sussex England	Jun 26, 2012		Director	Unit A1/A2, The Rock Business Park Washington RH20 3GR Pulborough Harwoods Group West Sussex England	England	British	1990-4	Director	198737980002
HARWOOD, Guy Unit A1/A2, The Rock Business Park Washington RH20 3GR Pulborough Harwoods Group West Sussex England			Director	Unit A1/A2, The Rock Business Park Washington RH20 3GR Pulborough Harwoods Group West Sussex England	United Kingdom	British	1939-6	Company Director	1720170004
PERRETT, Amanda Jill Unit A1/A2, The Rock Business Park Washington RH20 3GR Pulborough Harwoods Group West Sussex England	Sep 20, 2005		Director	Unit A1/A2, The Rock Business Park Washington RH20 3GR Pulborough Harwoods Group West Sussex England	England	British	1969-12	Director	75407340002
ROWSON, Guy Phillip London Road RH20 1AR Pulborough Harwoods Head Office West Sussex England	Oct 10, 2019		Director	London Road RH20 1AR Pulborough Harwoods Head Office West Sussex England	England	British	1967-4	Finance Director	72563000006
SQUIRES, Mark London Road RH20 1AR Pulborough Harwoods Group United Kingdom	Jan 01, 2023		Director	London Road RH20 1AR Pulborough Harwoods Group United Kingdom	United Kingdom	British	1964-10	Non-Executive Director	304736150001
SUTER, Paul David Liverpool Gardens BN11 1TF Worthing 1 West Sussex	Aug 05, 1999	Dec 31, 2019	Secretary	Liverpool Gardens BN11 1TF Worthing 1 West Sussex		British		Financial Director	65630990002
WITHERS, Betty 3 St Marys Close Rectory Lane RH20 2EG Pulborough West Sussex		Aug 05, 1999	Secretary	3 St Marys Close Rectory Lane RH20 2EG Pulborough West Sussex		British			1720160002
ANSCOMB, John Frederick 33 Burghwood SM7 1EW Banstead Surrey	Jun 01, 1995	Oct 31, 2000	Director	33 Burghwood SM7 1EW Banstead Surrey		British	1938-8	Managing Director	12500970001
BRADLEY, Eamon Liverpool Gardens BN11 1TF Worthing 1 West Sussex	May 01, 2009	Jan 24, 2020	Director	Liverpool Gardens BN11 1TF Worthing 1 West Sussex	United Kingdom	British	1948-3	Company Director	53412070003
MACKRELL, John Edward 91 The Meadows SO43 7EJ Lyndhurst Hampshire	Jun 01, 1995	Feb 03, 1997	Director	91 The Meadows SO43 7EJ Lyndhurst Hampshire	England	British	1943-9	Financial Director	16083570001
MERRICKS, Alex School Hill BN7 2NN Lewes Trinity House Sussex	Feb 06, 2008	Mar 31, 2017	Director	School Hill BN7 2NN Lewes Trinity House Sussex	United Kingdom	British	1970-8	Director	127863780002
OAKLEY, Edwin Robert School Hill BN7 2NN Lewes Trinity House Sussex	Oct 04, 2004	Dec 31, 2012	Director	School Hill BN7 2NN Lewes Trinity House Sussex	England	British	1943-3	Director	16695910002
OAKLEY, Edwin Robert Spinney Corner Church Lane Braishfield SO51 0QH Romsey Hampshire	Oct 04, 2004	Apr 01, 2009	Director	Spinney Corner Church Lane Braishfield SO51 0QH Romsey Hampshire	England	British	1943-3	Company Director	16695910002
PADDOCK, Scott Sydney London Road RH20 1AR Pulborough Harwoods Group England	Apr 01, 2009	Feb 27, 2024	Director	London Road RH20 1AR Pulborough Harwoods Group England	England	British	1972-11	Company Director	137636350002
PETERS, Gavin Wolfgang Lavant Hof 19 Wilson Drive KT16 0NT Ottershaw Surrey	Oct 02, 2000	May 30, 2002	Director	Lavant Hof 19 Wilson Drive KT16 0NT Ottershaw Surrey		British	1957-1	Director	72393360001
SARGENT, Philip School Hill BN7 2NN Lewes Trinity House Sussex	Jul 05, 1999	Oct 31, 2012	Director	School Hill BN7 2NN Lewes Trinity House Sussex	England	British	1952-10	Group Parts Director	65155180003
SUTER, Paul David Liverpool Gardens BN11 1TF Worthing 1 West Sussex	May 06, 1997	Mar 31, 2020	Director	Liverpool Gardens BN11 1TF Worthing 1 West Sussex	England	British	1958-6	Financial Director	65630990002
WAKEFIELD, Jonathan Michael London Road RH20 1AR Pulborough Harwoods Group United Kingdom	Jan 01, 2023	Sep 20, 2024	Director	London Road RH20 1AR Pulborough Harwoods Group United Kingdom	United Kingdom	British	1966-9	Company Director	305360970001
WHITE, Martin Edward No 3 The Barn Chilgrove Farm Chilgrove PO18 9HU Chichester West Sussex	Jul 05, 1999	Feb 04, 2008	Director	No 3 The Barn Chilgrove Farm Chilgrove PO18 9HU Chichester West Sussex		British	1956-11	Marketing Director	12593990006
WOODAGE, Glyn Liverpool Gardens BN11 1TF Worthing 1 West Sussex	Aug 01, 1993	Aug 31, 2018	Director	Liverpool Gardens BN11 1TF Worthing 1 West Sussex	England	British	1960-2	Director	35900890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARWOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wjh Holdings Limited

Apr 06, 2016

Unit A1/A2, The Rock Business Park

Washington

RH20 3GR Pulborough

Harwoods Group

West Sussex

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09955471

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0