HARWOOD BUSINESS PARKS INVESTMENT LIMITED

Key Data

Status

Active

Company No.

12936660

Incorporation date

07/10/2020

Size

Audit Exemption Subsidiary

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2020)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

02/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (54 pages)

02/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

07/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

02/06/2025

Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2025-05-15

View PDF (1 pages)

02/06/2025

Appointment of Mr Ben Harber as a secretary on 2025-05-15

View PDF (2 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (51 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

07/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

24/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

24/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

10/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

10/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (51 pages)

18/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

05/09/2023

Termination of appointment of Kin Company Secretarial Limited as a secretary on 2023-09-04

View PDF (1 pages)

05/09/2023

Appointment of Sgh Company Secretaries Limited as a secretary on 2023-09-04

View PDF (2 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (49 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

06/12/2022

Certificate of change of name

View PDF (3 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

03/10/2022

Director's details changed for Mr Charles Patrick Harwood Mills on 2022-08-26

View PDF (2 pages)

13/05/2022

Appointment of Mr Howard Robert Mario Williamson as a director on 2022-05-12

View PDF (2 pages)

17/03/2022

Secretary's details changed for Derringtons Limited on 2022-03-15

View PDF (1 pages)

11/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (15 pages)

11/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (51 pages)

11/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

11/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

08/10/2021

Confirmation statement made on 2021-10-06 with updates

View PDF (5 pages)

26/01/2021

Current accounting period shortened from 2021-10-31 to 2021-03-31

View PDF (1 pages)

07/10/2020

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
KIN COMPANY SECRETARIAL LIMITED	Corporate Secretary	07/10/2020 - 04/09/2023	190
Mills, Christopher Harwood Bernard	Director	07/10/2020 - Present	147
SGH COMPANY SECRETARIES LIMITED	Corporate Secretary	04/09/2023 - 15/05/2025	111
Mills, Charles Patrick Harwood	Director	07/10/2020 - Present	29
Harber, Ben	Secretary	15/05/2025 - Present	-

Persons with Significant Control

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

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15/04/1996

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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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SC278017

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

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Description

About HARWOOD BUSINESS PARKS INVESTMENT LIMITED

HARWOOD BUSINESS PARKS INVESTMENT LIMITED is an(a) Active company incorporated on 07/10/2020 with the registered office located at 6 Stratton Street, Mayfair, London W1J 8LD. There are currently 4 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 HARWOOD BUSINESS PARKS INVESTMENT LIMITED?

HARWOOD BUSINESS PARKS INVESTMENT LIMITED is currently Active. It was registered on 07/10/2020 .

Where is HARWOOD BUSINESS PARKS INVESTMENT LIMITED located?

HARWOOD BUSINESS PARKS INVESTMENT LIMITED is registered at 6 Stratton Street, Mayfair, London W1J 8LD.

What does HARWOOD BUSINESS PARKS INVESTMENT LIMITED do?

HARWOOD BUSINESS PARKS INVESTMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HARWOOD BUSINESS PARKS INVESTMENT LIMITED?

The latest filing was on 02/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.