HARWOOD REAL ESTATE LIMITED

Key Data

Status

Active

Company No.

06935534

Incorporation date

16/06/2009

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

23/02/2026

Confirmation statement made on 2026-02-20 with no updates

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

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 (17 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)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

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

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

View PDF (3 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)

20/02/2024

Confirmation statement made on 2024-02-20 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

Partial exemption accounts made up to 2023-03-31

View PDF (17 pages)

05/09/2023

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

View PDF (2 pages)

05/09/2023

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

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (4 pages)

07/02/2023

Cessation of Jonathan Whittingham as a person with significant control on 2023-02-06

View PDF (1 pages)

07/02/2023

Change of details for Harwood Holdco Limited as a person with significant control on 2023-02-06

View PDF (2 pages)

29/01/2023

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

View PDF (1 pages)

29/01/2023

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

View PDF (18 pages)

10/01/2023

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

View PDF (3 pages)

10/01/2023

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

View PDF (49 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

20/02/2027

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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

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03972879

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14/04/2000

Turnover:

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

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03/05/1972

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

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

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00633679

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

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SC422867

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

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No. of employees:

Description

About HARWOOD REAL ESTATE LIMITED

HARWOOD REAL ESTATE LIMITED is an(a) Active company incorporated on 16/06/2009 with the registered office located at 6 Stratton Street, Mayfair, London W1J 8LD. 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 HARWOOD REAL ESTATE LIMITED?

HARWOOD REAL ESTATE LIMITED is currently Active. It was registered on 16/06/2009 .

Where is HARWOOD REAL ESTATE LIMITED located?

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

What does HARWOOD REAL ESTATE LIMITED do?

HARWOOD REAL ESTATE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for HARWOOD REAL ESTATE LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-20 with no updates.