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Harewood Properties Limited

Harewood Properties Limited is an active company incorporated on 20 June 2020 with the registered office located in Leatherhead, Surrey. Harewood Properties Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12685428
Private limited company
Age
5 years
Incorporated 20 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Platinum House
3 Station Road
Leatherhead
KT22 7AA
England
Address changed on 25 May 2023 (2 years 3 months ago)
Previous address was 2 Chase Road Epsom KT19 8TL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Aug 1988
Sable (Surrey) Ltd
PSC
Shareholders, PSCs & Group Structure
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Machiel Adriaan Oberholzer and Machiel Adriaan Oberholzer are mutual people.
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Machiel Adriaan Oberholzer and Machiel Adriaan Oberholzer are mutual people.
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Machiel Adriaan Oberholzer and Machiel Adriaan Oberholzer are mutual people.
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Epsom El Limited
Machiel Adriaan Oberholzer and Machiel Adriaan Oberholzer are mutual people.
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Platinum Consulting Surrey Limited
Machiel Adriaan Oberholzer is a mutual person.
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Sable (Surrey) Limited
Machiel Adriaan Oberholzer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£1.73M
Increased by £7.25K (0%)
Total Liabilities
-£1.73M
Decreased by £15.06K (-1%)
Net Assets
-£1.16K
Increased by £22.31K (-95%)
Debt Ratio (%)
100%
Decreased by 1.29% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Micro Accounts Submitted
5 Months Ago on 18 Mar 2025
Mr Machiel Adriaan Oberholzer Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
New Charge Registered
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 25 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 21 Jun 2022
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 14 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Director's details changed for Mr Machiel Adriaan Oberholzer on 11 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 9 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Registration of charge 126854280003, created on 23 June 2023
Submitted on 27 Jun 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 20 Jun 2023
Registered office address changed from 2 Chase Road Epsom KT19 8TL United Kingdom to 1 Platinum House 3 Station Road Leatherhead KT22 7AA on 25 May 2023
Submitted on 25 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 24 Mar 2023
Confirmation statement made on 19 June 2022 with no updates
Submitted on 21 Jun 2022
Repayment History
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