HARWOOD HOLDCO LIMITED

Key Data

Status

Active

Company No.

03628075

Incorporation date

08/09/1998

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/01/2023)

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

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

View PDF (3 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 (27 pages)

16/09/2025

Confirmation statement made on 2025-09-16 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 (25 pages)

09/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

11/01/2024

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

View PDF (1 pages)

11/01/2024

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

View PDF (3 pages)

11/01/2024

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

View PDF (51 pages)

11/01/2024

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

View PDF (24 pages)

20/09/2023

Confirmation statement made on 2023-09-08 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 (25 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

16/09/2026

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

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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
Brade, Jeremy James	Director	26/10/2011 - Present	49
King, Malcolm Robert	Director	01/10/1998 - 28/02/2003	6
Mills, Charles Patrick Harwood	Director	04/09/2018 - Present	29
HALCO SECRETARIES LIMITED	Corporate Secretary	08/09/1998 - 22/09/1998	436
HALCO MANAGEMENT LIMITED	Nominee Director	08/09/1998 - 22/09/1998	174

Persons with Significant Control

No PSC data available.

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D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About HARWOOD HOLDCO LIMITED

HARWOOD HOLDCO LIMITED is an(a) Active company incorporated on 08/09/1998 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 HOLDCO LIMITED?

HARWOOD HOLDCO LIMITED is currently Active. It was registered on 08/09/1998 .

Where is HARWOOD HOLDCO LIMITED located?

HARWOOD HOLDCO LIMITED is registered at 6 Stratton Street, Mayfair, London W1J 8LD.

What does HARWOOD HOLDCO LIMITED do?

HARWOOD HOLDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HARWOOD HOLDCO LIMITED?

The latest filing was on 02/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.