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Harwood Quarry Company Limited

Harwood Quarry Company Limited is an active company incorporated on 24 June 1938 with the registered office located in Warrington, Cheshire. Harwood Quarry Company Limited was registered 87 years ago.
Status
Active
Active since incorporation
Company No
00341753
Private limited company
Age
87 years
Incorporated 24 June 1938
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jun31 Aug 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Olympic Park Olympic Way
Birchwood
Warrington
WA2 0YL
England
Address changed on 1 Oct 2025 (1 month ago)
Previous address was Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British
Director • British • Lives in England • Born in Jan 1974
Secretary • British
Harwood Quarry Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hill Top Farm (Croft) Ltd
Matthew Spencer Booth and Kathryn Mary McCarthy are mutual people.
Active
12 Royal Crescent (Whitby) Limited
Kathryn Mary McCarthy is a mutual person.
Active
Booth Ventures Limited
Matthew Spencer Booth is a mutual person.
Active
Enviro Geeks Consulting Ltd
Matthew Spencer Booth is a mutual person.
Active
McCarthy Recruitment Limited
Kathryn Mary McCarthy is a mutual person.
Active
CH Property Trustee McCarthy Limited
Kathryn Mary McCarthy is a mutual person.
Active
Heaven In Earth Limited
Matthew Spencer Booth is a mutual person.
Active
Booth Asset Management Limited
Matthew Spencer Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 May31 Aug 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.68M
Increased by £17.02K (+1%)
Total Liabilities
-£400.78K
Increased by £13.63K (+4%)
Net Assets
£1.28M
Increased by £3.39K (0%)
Debt Ratio (%)
24%
Increased by 0.58% (+2%)
Latest Activity
Harwood Quarry Holdings Ltd (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Kathleen Mavis Booth Details Changed
1 Month Ago on 11 Sep 2025
Mr Matthew Spencer Booth Details Changed
1 Month Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Micro Accounts Submitted
9 Months Ago on 21 Jan 2025
New Charge Registered
11 Months Ago on 29 Nov 2024
Ms Kathryn Mccarthy-Booth Appointed
11 Months Ago on 28 Nov 2024
New Charge Registered
1 Year Ago on 16 Oct 2024
Matthew Spencer Booth (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Change of details for Harwood Quarry Holdings Ltd as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Registered office address changed from Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU England to Olympic Park Olympic Way Birchwood Warrington WA2 0YL on 1 October 2025
Submitted on 1 Oct 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Matthew Spencer Booth on 10 September 2025
Submitted on 11 Sep 2025
Secretary's details changed for Kathleen Mavis Booth on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 14 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 21 Jan 2025
Appointment of Ms Kathryn Mccarthy-Booth as a director on 28 November 2024
Submitted on 10 Dec 2024
Registration of charge 003417530003, created on 29 November 2024
Submitted on 6 Dec 2024
Registration of charge 003417530002, created on 16 October 2024
Submitted on 25 Oct 2024
Repayment History
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