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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 (27 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 27 days 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 (5 months remaining)
Address
1 Platinum House
3 Station Road
Leatherhead
KT22 7AA
England
Address changed on 25 May 2023 (2 years 5 months ago)
Previous address was 2 Chase Road Epsom KT19 8TL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Director • Quantity Surveyor • British • Lives in England • Born in Oct 1981
Director • Director • Chartered Accountant • British • Lives in England • Born in Aug 1988
Bushwillow Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G4 Properties (Leatherhead) Limited
Machiel Adriaan Oberholzer, Jan Hendrik Munnik, and 1 more are mutual people.
Active
Platinum Consulting Surrey Limited
Jan Hendrik Munnik and Machiel Adriaan Oberholzer are mutual people.
Active
Epicus Finance Limited
Machiel Adriaan Oberholzer and Machiel Adriaan Oberholzer are mutual people.
Active
Marula Properties Limited
Machiel Adriaan Oberholzer and Machiel Adriaan Oberholzer are mutual people.
Active
G4 Properties (Frimley) Limited
Machiel Adriaan Oberholzer and Machiel Adriaan Oberholzer are mutual people.
Active
Epsom DL Limited
Machiel Adriaan Oberholzer and Machiel Adriaan Oberholzer are mutual people.
Active
Epsom El Limited
Machiel Adriaan Oberholzer and Machiel Adriaan Oberholzer are mutual people.
Active
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
27 Days Ago on 3 Oct 2025
Confirmation Submitted
28 Days Ago on 2 Oct 2025
Sable (Surrey) Ltd (PSC) Resigned
1 Month Ago on 30 Sep 2025
Bushwillow Homes Limited (PSC) Appointed
1 Month Ago on 30 Sep 2025
Mr Jan Hendrik Munnik Appointed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Micro Accounts Submitted
7 Months Ago on 18 Mar 2025
Mr Machiel Adriaan Oberholzer Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
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Documents
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
Notification of Bushwillow Homes Limited as a person with significant control on 30 September 2025
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
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
Micro company accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Repayment History
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