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Antony Harwood Limited

Antony Harwood Limited is an active company incorporated on 26 September 2000 with the registered office located in London, Greater London. Antony Harwood Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04078582
Private limited company
Age
25 years
Incorporated 26 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 24 Jun 2024 (1 year 4 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
01865559615
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Novelist • British • Lives in UK • Born in Apr 1967
Director • Literary Agent • British • Lives in England • Born in May 1960
Mr Antony William Ian Harwood
PSC • British • Lives in England • Born in May 1960
Mrs Louise Margaret Hartley Harwood
PSC • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ronald Harwood Limited
Antony William Ian Harwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£44.11K
Decreased by £116.68K (-73%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£97.81K
Decreased by £107.29K (-52%)
Total Liabilities
-£95.61K
Decreased by £105.08K (-52%)
Net Assets
£2.2K
Decreased by £2.2K (-50%)
Debt Ratio (%)
98%
Decreased by 0.1% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Louise Margaret Hartley Harwood Appointed
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Mrs Louise Margaret Hartley Harwood (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Louise Margaret Hartley Harwood Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Mr Antony William Ian Harwood Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Mr Antony William Ian Harwood (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Sep 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 27 Sep 2024
Appointment of Louise Margaret Hartley Harwood as a director on 2 September 2024
Submitted on 3 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Jul 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 24 June 2024
Submitted on 24 Jun 2024
Change of details for Mr Antony William Ian Harwood as a person with significant control on 24 June 2024
Submitted on 24 Jun 2024
Director's details changed for Mr Antony William Ian Harwood on 24 June 2024
Submitted on 24 Jun 2024
Secretary's details changed for Louise Margaret Hartley Harwood on 24 June 2024
Submitted on 24 Jun 2024
Change of details for Mrs Louise Margaret Hartley Harwood as a person with significant control on 24 June 2024
Submitted on 24 Jun 2024
Repayment History
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