HARWELL OXFORD PARTNERS LIMITED
Overview
| Company Name | HARWELL OXFORD PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08936113 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARWELL OXFORD PARTNERS LIMITED?
- Construction of commercial buildings (41201) / Construction
- Real estate agencies (68310) / Real estate activities
Where is HARWELL OXFORD PARTNERS LIMITED located?
| Registered Office Address | Savoy House Savoy Circus W3 7DA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARWELL OXFORD PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOP PARTNERS LIMITED | Mar 12, 2014 | Mar 12, 2014 |
What are the latest accounts for HARWELL OXFORD PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HARWELL OXFORD PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for HARWELL OXFORD PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Apr 30, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Prorsus Ltd as a person with significant control on Mar 02, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr William Gerald Cooper on Mar 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Angus Kingsley Horner on Mar 02, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Angus Kingsley Horner as a director on Jul 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Angus Kingsley Horner as a director on Jul 06, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Prorsus Ltd as a person with significant control on Mar 23, 2021 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 089361130001, created on Apr 24, 2020 | 24 pages | MR01 | ||||||||||
Director's details changed for Mr William Gerard Cooper on Mar 26, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Who are the officers of HARWELL OXFORD PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, William Gerald | Director | Savoy Circus W3 7DA London Savoy House United Kingdom | United Kingdom | British | 148434850004 | |||||||||
| DUNCAN, Gordon Barclay | Director | Savoy Circus W3 7DA London Savoy House United Kingdom | United Kingdom | British | 28392290001 | |||||||||
| HORNER, Angus Kingsley | Director | Savoy Circus W3 7DA London Savoy House United Kingdom | England | British | 143422970006 | |||||||||
| HEIMAN, Osker | Director | Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom | England | British | 179564810001 | |||||||||
| HORNER, Angus Kingsley | Director | Savoy Circus W3 7DA London Savoy House United Kingdom | United Kingdom | British | 143422970001 | |||||||||
| PRORSUS LIMITED | Director | Musard Road W6 8NR London 9 England |
| 185882860001 | ||||||||||
| SHARWOOD LTD | Director | Savoy Circus W3 7DA London Savoy House England |
| 185882560001 | ||||||||||
| SUPERNE LTD | Director | Queens Avenue N10 3NR London Flat 1, 4 England |
| 185883200001 |
Who are the persons with significant control of HARWELL OXFORD PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prorsus Ltd | Apr 06, 2016 | South Stoke BA2 7DP Bath Manor Farm House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Superne Ltd | Apr 06, 2016 | 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Zanex Associates Limited | Apr 06, 2016 | Savoy Circus W3 7DA London Savoy House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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