HARWOOD HOLDINGS LIMITED
HUB3 LIMITED MARKET PLACE, CRICH, MATLOCK DE4 5DD- Active
- Private Limited Company
- Company No. 13416366
- Last Updated: 01 Mar 2024
Company Profile
HARWOOD HOLDINGS LIMITED was incorporated on Monday, May 24, 2021 as a Private Limited Company with registered address in MATLOCK. HARWOOD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 5 months and 17 days.
| Name | HARWOOD HOLDINGS LIMITED |
|---|---|
| Company number | 13416366 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUB3 LIMITED MARKET PLACE CRICH MATLOCK DE4 5DD |
|---|---|
| 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 |
|---|---|
| Mrs Nina Emily Rushton Nationality: British |
Dates: Monday, January 22, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Anthony Perry Nationality: British |
Dates: Friday, June 2, 2023 - Monday, January 22, 2024
significant influence or control
|
| Mr Robert Perry Nationality: British |
Dates: Monday, May 24, 2021 - Friday, June 2, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HARWOOD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARWOOD HOLDINGS LIMITED | 24 May 2021 |