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Harwood (Cowleaze Road) Limited

Harwood (Cowleaze Road) Limited is an active company incorporated on 9 March 2017 with the registered office located in London, Greater London. Harwood (Cowleaze Road) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10661754
Private limited company
Age
8 years
Incorporated 9 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 6 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Sep 1988
Secretary
Growth Financial Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
North Atlantic Smaller Companies Investment Trust Plc
SGH Company Secretaries Limited is a mutual person.
Active
Harwood Business Parks Investment Limited
Charles Patrick Harwood Mills, Howard Robert Mario Williamson, and 1 more are mutual people.
Active
Growth Financial Services Limited
Charles Patrick Harwood Mills and SGH Company Secretaries Limited are mutual people.
Active
Harwood Holdco Limited
Charles Patrick Harwood Mills and SGH Company Secretaries Limited are mutual people.
Active
Hampton Investment Properties Limited
Charles Patrick Harwood Mills and SGH Company Secretaries Limited are mutual people.
Active
North Atlantic Value GP Iii Limited
Charles Patrick Harwood Mills and SGH Company Secretaries Limited are mutual people.
Active
Harwood Real Estate Limited
Charles Patrick Harwood Mills and SGH Company Secretaries Limited are mutual people.
Active
Harwood Capital Management Limited
Charles Patrick Harwood Mills and SGH Company Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.25M
Decreased by £110.19K (-3%)
Total Liabilities
-£4.02M
Decreased by £4.58K (-0%)
Net Assets
-£769.02K
Decreased by £105.61K (+16%)
Debt Ratio (%)
124%
Increased by 3.91% (+3%)
Latest Activity
Sgh Company Secretaries Limited Resigned
5 Months Ago on 15 May 2025
Mr Ben Harber Appointed
5 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Philip David Cooper Resigned
2 Years 2 Months Ago on 12 Sep 2023
Sgh Company Secretaries Limited Appointed
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 10 Jan 2023
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Documents
Appointment of Mr Ben Harber as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 11 Mar 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 8 March 2024 with no updates
Submitted on 8 Mar 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 10 Jan 2024
Repayment History
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