JOSEPH GILES LIMITED

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JOSEPH GILES LIMITED

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Key Data

Status

Active

Company No.

08409947

Incorporation date

19/02/2013

Size

Full

Contacts

Registered address

Registered address

2 Crompton Fields, Crawley, West Sussex RH10 9QBCopy
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Latest events (Record since 23/02/2023)
dot icon03/03/2026
Statement of capital following an allotment of shares on 2025-11-23
dot icon27/02/2026
Confirmation statement made on 2026-02-19 with updates
dot icon31/01/2026
Resolutions
dot icon31/01/2026
Resolutions
dot icon30/01/2026
Change of share class name or designation
dot icon30/01/2026
Memorandum and Articles of Association
dot icon30/01/2026
Memorandum and Articles of Association
dot icon30/01/2026
Particulars of variation of rights attached to shares
dot icon30/01/2026
Change of share class name or designation
dot icon30/01/2026
Change of share class name or designation
dot icon30/01/2026
Change of share class name or designation
dot icon22/01/2026
Change of details for Mr John Dudley Harwood as a person with significant control on 2025-11-26
dot icon22/01/2026
Notification of Alison Elizabeth Harwood as a person with significant control on 2025-11-26
dot icon17/12/2025
Full accounts made up to 2024-12-31
dot icon23/07/2025
Particulars of variation of rights attached to shares
dot icon22/07/2025
Appointment of Alison Elizabeth Harwood as a director on 2025-05-19
dot icon22/07/2025
Appointment of Stephanie Harwood as a director on 2025-05-19
dot icon22/07/2025
Appointment of Mrs Nina Jayne Harwood as a director on 2025-05-19
dot icon22/07/2025
Cessation of Leafe Investments Ltd as a person with significant control on 2025-05-19
dot icon26/06/2025
Change of share class name or designation
dot icon26/06/2025
Change of share class name or designation
dot icon26/06/2025
Change of share class name or designation
dot icon26/06/2025
Particulars of variation of rights attached to shares
dot icon26/06/2025
Memorandum and Articles of Association
dot icon26/06/2025
Resolutions
dot icon24/06/2025
Memorandum and Articles of Association
dot icon24/06/2025
Resolutions
dot icon24/06/2025
Resolutions
dot icon23/06/2025
Resolutions
dot icon20/06/2025
Change of share class name or designation
dot icon20/06/2025
Statement of capital following an allotment of shares on 2025-05-16
dot icon20/06/2025
Statement of capital following an allotment of shares on 2025-05-16
dot icon27/02/2025
Confirmation statement made on 2025-02-19 with updates
dot icon29/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/02/2024
Confirmation statement made on 2024-02-19 with updates
dot icon04/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/07/2023
Change of details for Joseph Harwood as a person with significant control on 2023-07-19
dot icon20/07/2023
Change of details for Mr John Dudley Harwood as a person with significant control on 2023-07-19
dot icon20/07/2023
Change of details for Mr Giles Harwood as a person with significant control on 2023-07-19
dot icon20/07/2023
Secretary's details changed for Mrs Alison Harwood on 2023-07-19
dot icon20/07/2023
Secretary's details changed for Mrs Nina Harwood on 2023-07-19
dot icon20/07/2023
Director's details changed for Joseph Harwood on 2023-07-19
dot icon20/07/2023
Director's details changed for Mr John Dudley Harwood on 2023-07-19
dot icon20/07/2023
Director's details changed for Mr Giles Harwood on 2023-07-19
dot icon20/07/2023
Registered office address changed from 7 Imperial Way Croydon Surrey CR0 4RR United Kingdom to 2 Crompton Fields Crawley West Sussex RH10 9QB on 2023-07-20
dot icon23/02/2023
Confirmation statement made on 2023-02-19 with updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
43
1.74M
-
0.00
724.50K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harwood, Alison
Director
19/05/2025 - Present
5
Harwood, Joseph
Director
19/02/2013 - Present
11
Harwood, Giles
Director
19/02/2013 - Present
10
Harwood, Stephanie
Director
19/05/2025 - Present
5
Mr John Dudley Harwood
Director
19/02/2013 - Present
14

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About JOSEPH GILES LIMITED

JOSEPH GILES LIMITED is an(a) Active company incorporated on 19/02/2013 with the registered office located at 2 Crompton Fields, Crawley, West Sussex RH10 9QB. There are currently 9 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 JOSEPH GILES LIMITED?

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JOSEPH GILES LIMITED is currently Active. It was registered on 19/02/2013 .

Where is JOSEPH GILES LIMITED located?

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JOSEPH GILES LIMITED is registered at 2 Crompton Fields, Crawley, West Sussex RH10 9QB.

What does JOSEPH GILES LIMITED do?

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JOSEPH GILES LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for JOSEPH GILES LIMITED?

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The latest filing was on 03/03/2026: Statement of capital following an allotment of shares on 2025-11-23.