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Harwyn Ltd

Harwyn Ltd is an active company incorporated on 31 March 1988 with the registered office located in . Harwyn Ltd was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02238049
Private limited company
Age
37 years
Incorporated 31 March 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (17 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
15 St. Nicholas Drive
Moulton
Northampton
NN3 7DS
England
Address changed on 19 Jan 2023 (2 years 7 months ago)
Previous address was Timberchace the Warren Ashtead Surrey KT21 2SG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Financial Adviser • British • Lives in England • Born in Jul 1955
Director • Retired General Manager • British • Lives in England • Born in Jul 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.88M
Increased by £2.61M (+985%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.55M
Increased by £958.63K (+37%)
Total Liabilities
-£690.78K
Increased by £491.33K (+246%)
Net Assets
£2.86M
Increased by £467.3K (+20%)
Debt Ratio (%)
19%
Increased by 11.77% (+153%)
Latest Activity
Confirmation Submitted
3 Days Ago on 6 Sep 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 7 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years Ago on 3 Sep 2023
Notification of PSC Statement
2 Years 5 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 19 Jan 2023
Derek Henry Lane Appointed
2 Years 7 Months Ago on 18 Jan 2023
William Thomas Hender (PSC) Resigned
2 Years 11 Months Ago on 15 Oct 2022
William Thomas Hender Resigned
2 Years 11 Months Ago on 15 Oct 2022
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Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 6 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 7 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 23 August 2023 with updates
Submitted on 3 Sep 2023
Notification of a person with significant control statement
Submitted on 4 Apr 2023
Termination of appointment of William Thomas Hender as a secretary on 15 October 2022
Submitted on 19 Jan 2023
Cessation of William Thomas Hender as a person with significant control on 15 October 2022
Submitted on 19 Jan 2023
Registered office address changed from Timberchace the Warren Ashtead Surrey KT21 2SG to 15 st. Nicholas Drive Moulton Northampton NN3 7DS on 19 January 2023
Submitted on 19 Jan 2023
Appointment of Derek Henry Lane as a secretary on 18 January 2023
Submitted on 19 Jan 2023
Repayment History
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