ANTONY HARWOOD LIMITED

Key Data

Status

Active

Company No.

04078582

Incorporation date

26/09/2000

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2000)

30/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

27/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

03/09/2024

Appointment of Louise Margaret Hartley Harwood as a director on 2024-09-02

View PDF (2 pages)

30/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

24/06/2024

Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-24

View PDF (1 pages)

24/06/2024

Change of details for Mr Antony William Ian Harwood as a person with significant control on 2024-06-24

View PDF (2 pages)

24/06/2024

Director's details changed for Mr Antony William Ian Harwood on 2024-06-24

View PDF (2 pages)

24/06/2024

Secretary's details changed for Louise Margaret Hartley Harwood on 2024-06-24

View PDF (1 pages)

24/06/2024

Change of details for Mrs Louise Margaret Hartley Harwood as a person with significant control on 2024-06-24

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

31/08/2023

Termination of appointment of James Macdonald Lockhart as a director on 2023-06-02

View PDF (1 pages)

26/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

27/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

17/09/2021

Change of details for a person with significant control

View PDF (2 pages)

15/09/2021

Secretary's details changed for Louise Margaret Hartley Harwood on 2021-08-31

View PDF (1 pages)

15/09/2021

Director's details changed for Mr Antony William Ian Harwood on 2021-08-31

View PDF (2 pages)

15/09/2021

Change of details for Mr Antony William Ian Harwood as a person with significant control on 2021-08-31

View PDF (2 pages)

03/09/2021

Notification of Louise Margaret Hartley Harwood as a person with significant control on 2016-04-06

View PDF (2 pages)

03/09/2021

Cessation of Louise Margaret Hartley Harwood as a person with significant control on 2016-04-06

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

28/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

26/09/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (4 pages)

28/08/2019

Change of details for Ms Louise Margaret Hartley Harwood as a person with significant control on 2016-04-06

View PDF (2 pages)

28/08/2019

Change of details for Mr Antony William Ian Harwood as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

18/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

26/09/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (4 pages)

22/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

26/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (6 pages)

24/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

29/09/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (5 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

04/11/2014

Statement of capital following an allotment of shares on 2014-10-01

View PDF (3 pages)

26/09/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

02/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (5 pages)

03/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

04/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (5 pages)

19/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

06/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/11/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (5 pages)

10/11/2011

Director's details changed for James Macdonald Lockhart on 2011-11-10

View PDF (2 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

26/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (5 pages)

21/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

15/02/2010

Registered office address changed from 120 Baker Street London W1U 6TU on 2010-02-15

View PDF (1 pages)

31/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (3 pages)

28/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

06/10/2008

Return made up to 26/09/08; full list of members

View PDF (3 pages)

02/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

12/10/2007

Return made up to 26/09/07; full list of members

View PDF (2 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

22/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

29/12/2006

New director appointed

View PDF (2 pages)

01/11/2006

Return made up to 26/09/06; full list of members

View PDF (2 pages)

14/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

29/09/2005

Return made up to 26/09/05; full list of members

View PDF (2 pages)

29/09/2005

Director's particulars changed

View PDF (1 pages)

29/09/2005

Secretary's particulars changed

View PDF (1 pages)

19/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

01/10/2004

Return made up to 26/09/04; full list of members

View PDF (6 pages)

21/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

06/10/2003

Return made up to 26/09/03; full list of members

View PDF (6 pages)

16/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

16/10/2002

Return made up to 26/09/02; full list of members

View PDF (6 pages)

29/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

23/04/2002

Registered office changed on 23/04/02 from: 22 new quebec st london W1H 7DE

View PDF (1 pages)

01/10/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

17/10/2000

New secretary appointed

View PDF (2 pages)

17/10/2000

New director appointed

View PDF (2 pages)

29/09/2000

Registered office changed on 29/09/00 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

29/09/2000

Director resigned

View PDF (1 pages)

29/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.08K
-
0.00
24.97K
-

2022
3
1.99K
-
0.00
24.52K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JPCORS LIMITED	Nominee Secretary	25/09/2000 - 25/09/2000	5391
JPCORD LIMITED	Nominee Director	25/09/2000 - 25/09/2000	5355
Harwood, Louise Margaret Hartley	Secretary	26/09/2000 - Present	-
Harwood, Antony William Ian	Director	26/09/2000 - Present	2
Harwood, Louise Margaret Hartley	Director	02/09/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANTONY HARWOOD LIMITED

ANTONY HARWOOD LIMITED is an(a) Active company incorporated on 26/09/2000 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTONY HARWOOD LIMITED?

ANTONY HARWOOD LIMITED is currently Active. It was registered on 26/09/2000 .

Where is ANTONY HARWOOD LIMITED located?

ANTONY HARWOOD LIMITED is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does ANTONY HARWOOD LIMITED do?

ANTONY HARWOOD LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ANTONY HARWOOD LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-26 with no updates.