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Harwood Real Estate Limited

Harwood Real Estate Limited is an active company incorporated on 16 June 2009 with the registered office located in London, Greater London. Harwood Real Estate Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06935534
Private limited company
Age
16 years
Incorporated 16 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
6 Stratton Street
Mayfair
London
W1J 8LD
Same address for the past 12 years
Telephone
02076403200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1952
Director • British • Lives in England • Born in Sep 1988
Secretary
Harwood Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
North Atlantic Smaller Companies Investment Trust Plc
SGH Company Secretaries Limited and are mutual people.
Active
Growth Financial Services Limited
SGH Company Secretaries Limited, Christopher Harwood Bernard Mills, and 1 more are mutual people.
Active
Harwood Holdco Limited
SGH Company Secretaries Limited, Christopher Harwood Bernard Mills, and 1 more are mutual people.
Active
Hampton Investment Properties Limited
SGH Company Secretaries Limited, Christopher Harwood Bernard Mills, and 1 more are mutual people.
Active
Harwood Capital Management Limited
SGH Company Secretaries Limited, Christopher Harwood Bernard Mills, and 1 more are mutual people.
Active
Harwood Capital Nominees Limited
SGH Company Secretaries Limited, Christopher Harwood Bernard Mills, and 1 more are mutual people.
Active
Harwood Business Parks Investment Limited
SGH Company Secretaries Limited, Christopher Harwood Bernard Mills, and 1 more are mutual people.
Active
Consolidated Venture Finance Limited
SGH Company Secretaries Limited and Christopher Harwood Bernard Mills are mutual people.
Active
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
£10.78K
Decreased by £1.82K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.94M
Increased by £87.83K (+2%)
Total Liabilities
-£4.81M
Decreased by £30.79K (-1%)
Net Assets
-£862.89K
Increased by £118.61K (-12%)
Debt Ratio (%)
122%
Decreased by 3.58% (-3%)
Latest Activity
Mr Ben Harber Appointed
5 Months Ago on 15 May 2025
Sgh Company Secretaries Limited Resigned
5 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Partial Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Kin Company Secretarial Limited Resigned
2 Years 1 Month Ago on 4 Sep 2023
Sgh Company Secretaries Limited Appointed
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Harwood Holdco Limited (PSC) Details Changed
2 Years 8 Months Ago on 6 Feb 2023
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Documents
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Ben Harber as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 11 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 11 Jan 2024
Repayment History
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