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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 3 October 2025 (3 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (9 months remaining)
Last change occurred 3 months ago
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 (2 months remaining)
Contact
Address
1 Platinum House
3 Station Road
Leatherhead
KT22 7AA
England
Address changed on 25 May 2023 (2 years 7 months ago)
Previous address was 2 Chase Road Epsom KT19 8TL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1988
Director • Quantity Surveyor • British • Lives in England • Born in Oct 1981
Bushwillow Homes Limited
PSC
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Mutual Companies
Platinum Consulting Surrey Limited
Jan Hendrik Munnik and Machiel Adriaan Oberholzer are mutual people.
Active
G4 Properties (Leatherhead) Limited
Jan Hendrik Munnik and Machiel Adriaan Oberholzer are mutual people.
Active
Sable (Surrey) Limited
Machiel Adriaan Oberholzer is a mutual person.
Active
Epsom Investment Holdings Limited
Machiel Adriaan Oberholzer is a mutual person.
Active
Surrey Quantity Surveying Consultants Ltd
Jan Hendrik Munnik is a mutual person.
Active
Kanonkop Ltd
Machiel Adriaan Oberholzer is a mutual person.
Active
7 Harewood Road Limited
Jan Hendrik Munnik is a mutual person.
Active
69 Lower Road Kenley (Flat 5) Limited
Jan Hendrik Munnik 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
New Charge Registered
1 Month Ago on 11 Nov 2025
Confirmation Submitted
3 Months Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 2 Oct 2025
Sable (Surrey) Ltd (PSC) Resigned
3 Months Ago on 30 Sep 2025
Bushwillow Homes Limited (PSC) Appointed
3 Months Ago on 30 Sep 2025
Mr Jan Hendrik Munnik Appointed
3 Months Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 14 Jul 2025
Micro Accounts Submitted
9 Months Ago on 18 Mar 2025
Mr Machiel Adriaan Oberholzer Details Changed
1 Year 6 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Jul 2024
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Documents
Registration of charge 126854280004, created on 11 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 3 October 2025 with updates
Submitted on 3 Oct 2025
Confirmation statement made on 2 October 2025 with updates
Submitted on 2 Oct 2025
Cessation of Sable (Surrey) Ltd as a person with significant control on 30 September 2025
Submitted on 2 Oct 2025
Notification of Bushwillow Homes Limited as a person with significant control on 30 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Jan Hendrik Munnik as a director on 25 September 2025
Submitted on 29 Sep 2025
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
Repayment History
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