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Harwell Protection Group Limited

Harwell Protection Group Limited is an active company incorporated on 6 August 2020 with the registered office located in Haywards Heath, West Sussex. Harwell Protection Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12796652
Private limited company
Age
5 years
Incorporated 6 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (28 days ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Oathall House 68-70 Oathall Road
Haywards Heath
RH16 3EN
England
Same address since incorporation
Telephone
01444 719040
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Nov 1971
Mr Paul Andrew Stockwell
PSC • British • Lives in England • Born in May 1972
Mr Robert Alexander Lloyd Cameron Hastings
PSC • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Protection Regulation Outsourcing Limited
Robert Alexander Lloyd Cameron Hastings is a mutual person.
Active
Bonaventure (Real Estate) Limited
Paul Andrew Stockwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£24.09K
Increased by £11.17K (+86%)
Total Liabilities
-£6.77K
Increased by £794 (+13%)
Net Assets
£17.31K
Increased by £10.37K (+149%)
Debt Ratio (%)
28%
Decreased by 18.16% (-39%)
Latest Activity
Confirmation Submitted
27 Days Ago on 3 Dec 2025
Jonathan Neil Harris (PSC) Resigned
1 Month Ago on 20 Nov 2025
Jonathan Neil Harris Resigned
1 Month Ago on 20 Nov 2025
Micro Accounts Submitted
3 Months Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Aug 2025
Confirmation Submitted
1 Year 4 Months Ago on 14 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 10 Mar 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
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Documents
Confirmation statement made on 2 December 2025 with updates
Submitted on 3 Dec 2025
Cessation of Jonathan Neil Harris as a person with significant control on 20 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Jonathan Neil Harris as a director on 20 November 2025
Submitted on 1 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 5 Aug 2025
Resolutions
Submitted on 12 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 6 Mar 2025
Change of share class name or designation
Submitted on 6 Mar 2025
Repayment History
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