HARWOOD INVESTMENTS LIMITED

HARWOOD INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARWOOD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00743383
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARWOOD INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HARWOOD INVESTMENTS LIMITED located?

    Registered Office Address
    41 Orchard Gardens
    CT9 5JT Margate
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARWOOD INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HARWOOD INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for HARWOOD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 16, 2023 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Katherine Louise Vass on Jan 01, 2021

    2 pagesCH01

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to 41 Orchard Gardens Margate Kent CT9 5JT on Aug 22, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Katherine Louise Vass as a director on Apr 09, 2018

    2 pagesAP01

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    10 pagesAA

    Annual return made up to Sep 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of HARWOOD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VASS, Gillian Marie
    41 Orchard Gardens
    Westbrook
    CT9 5JT Margate
    Kent
    Secretary
    41 Orchard Gardens
    Westbrook
    CT9 5JT Margate
    Kent
    British16226500002
    DIXON, Rosalind Hilda
    74 Wensley Road
    Woodthorpe
    NG5 4JU Nottingham
    Nottinghamshire
    Director
    74 Wensley Road
    Woodthorpe
    NG5 4JU Nottingham
    Nottinghamshire
    EnglandBritish16226510001
    VASS, Gillian Marie
    41 Orchard Gardens
    Westbrook
    CT9 5JT Margate
    Kent
    Director
    41 Orchard Gardens
    Westbrook
    CT9 5JT Margate
    Kent
    EnglandBritish16226500002
    VASS, Katherine Louise
    Orchard Gardens
    CT9 5JT Margate
    41
    Kent
    Director
    Orchard Gardens
    CT9 5JT Margate
    41
    Kent
    United KingdomBritish245324450002
    DIXON, Hilda Beatrice Harwood
    Carlton Lodge
    21 Victoria Parade
    CT10 1QL Broadstairs
    Kent
    Secretary
    Carlton Lodge
    21 Victoria Parade
    CT10 1QL Broadstairs
    Kent
    British16226490003
    DIXON, Hilda Beatrice Harwood
    Carlton Lodge
    21 Victoria Parade
    CT10 1QL Broadstairs
    Kent
    Director
    Carlton Lodge
    21 Victoria Parade
    CT10 1QL Broadstairs
    Kent
    British16226490003

    Who are the persons with significant control of HARWOOD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rosalind Hilda Dixon
    Orchard Gardens
    CT9 5JT Margate
    41
    Kent
    Sep 01, 2016
    Orchard Gardens
    CT9 5JT Margate
    41
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Gillian Marie Vass
    Orchard Gardens
    CT9 5JT Margate
    41
    Kent
    Jul 01, 2016
    Orchard Gardens
    CT9 5JT Margate
    41
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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