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Harwood Property Investments Limited

Harwood Property Investments Limited is an active company incorporated on 9 June 2016 with the registered office located in London, Greater London. Harwood Property Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10223881
Private limited company
Age
9 years
Incorporated 9 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 8 years 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 (1 month remaining)
Address
6 Stratton Street
London
W1J 8LD
England
Same address since incorporation
Telephone
020 76403200
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Sep 1984
Director • British • Lives in England • Born in Sep 1988
Director • British • Lives in England • Born in Nov 1952
Director • British • Lives in England • Born in Apr 1987
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Harwood Capital Management Limited
Christopher Harwood Bernard Mills, Charles Patrick Harwood Mills, and 1 more are mutual people.
Active
Harwood Business Parks Investment Limited
Christopher Harwood Bernard Mills, Charles Patrick Harwood Mills, and 1 more are mutual people.
Active
Growth Financial Services Limited
Christopher Harwood Bernard Mills and Charles Patrick Harwood Mills are mutual people.
Active
Harwood Holdco Limited
Christopher Harwood Bernard Mills and Charles Patrick Harwood Mills are mutual people.
Active
Ir Media Group Limited
Christopher Harwood Bernard Mills and Charles Patrick Harwood Mills are mutual people.
Active
Hampton Investment Properties Limited
Christopher Harwood Bernard Mills and Charles Patrick Harwood Mills are mutual people.
Active
Harwood Real Estate Limited
Christopher Harwood Bernard Mills and Charles Patrick Harwood Mills are mutual people.
Active
Harwood Capital Nominees Limited
Christopher Harwood Bernard Mills and Charles Patrick Harwood Mills are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£104K
Increased by £62K (+148%)
Turnover
£406K
Increased by £83K (+26%)
Employees
4
Same as previous period
Total Assets
£13.59M
Decreased by £515K (-4%)
Total Liabilities
-£11.87M
Decreased by £744K (-6%)
Net Assets
£1.72M
Increased by £229K (+15%)
Debt Ratio (%)
87%
Decreased by 2.08% (-2%)
Latest Activity
Mr Ben Harber Appointed
5 Months Ago on 15 May 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Subsidiary Accounts Submitted
3 Years Ago on 12 Jan 2022
Mr Christopher John Hart Details Changed
3 Years Ago on 14 Nov 2021
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Documents
Appointment of Mr Ben Harber as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts 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
Confirmation statement made on 10 April 2024 with no updates
Submitted on 22 Apr 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 12 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 12 Jan 2024
Repayment History
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