HARWELL FINANCE GROUP LIMITED
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH RH17 7QX- Active
- Private Limited Company
- Company No. 11961085
- Last Updated: 01 Mar 2024
Company Profile
HARWELL FINANCE GROUP LIMITED was incorporated on Wednesday, April 24, 2019 as a Private Limited Company with registered address in HAYWARDS HEATH. HARWELL FINANCE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 5 years 6 months and 14 days.
| Name | HARWELL FINANCE GROUP LIMITED |
|---|---|
| Company number | 11961085 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH RH17 7QX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Neil Harris Nationality: British |
Dates: Thursday, December 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Andrew Stockwell Nationality: British |
Dates: Thursday, December 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Melanie Bien Nationality: British |
Dates: Wednesday, April 24, 2019 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HARWELL FINANCE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARWELL FINANCE GROUP LIMITED | 24 Apr 2019 |