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Harwood Holdings Limited

Harwood Holdings Limited is an active company incorporated on 24 May 2021 with the registered office located in Matlock, Derbyshire. Harwood Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13416366
Private limited company
Age
4 years
Incorporated 24 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Hub3 Limited Market Place
Crich
Matlock
Derbyshire
DE4 5DD
England
Address changed on 25 Jul 2023 (2 years 3 months ago)
Previous address was Unit 3.08 2 Exchange Quay Salford M5 3EB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Apr 1955
Director • British • Lives in England • Born in Jun 1987
Mrs Nina Emily Rushton
PSC • British • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Croft Cottages Limited
Graham Anthony Perry, Christopher Perry, and 1 more are mutual people.
Active
Warner Contracts Ltd
Graham Anthony Perry and Christopher Perry are mutual people.
Active
Masson Property Group Limited
Christopher Perry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£510.93K
Decreased by £5.59K (-1%)
Total Liabilities
-£58.05K
Decreased by £16.76K (-22%)
Net Assets
£452.88K
Increased by £11.17K (+3%)
Debt Ratio (%)
11%
Decreased by 3.12% (-22%)
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Christopher Perry Resigned
8 Months Ago on 4 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Nina Emily Rushton (PSC) Appointed
1 Year 9 Months Ago on 22 Jan 2024
Graham Anthony Perry (PSC) Resigned
1 Year 9 Months Ago on 22 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 25 Jul 2023
Mr Graham Anthony Perry Details Changed
2 Years 3 Months Ago on 14 Jul 2023
Mrs Nina Emily Rushton Details Changed
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Termination of appointment of Christopher Perry as a director on 4 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 5 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 7 Aug 2024
Cessation of Graham Anthony Perry as a person with significant control on 22 January 2024
Submitted on 16 Feb 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 16 Feb 2024
Notification of Nina Emily Rushton as a person with significant control on 22 January 2024
Submitted on 16 Feb 2024
Micro company accounts made up to 30 April 2023
Submitted on 21 Nov 2023
Registered office address changed from Unit 3.08 2 Exchange Quay Salford M5 3EB England to Hub3 Limited Market Place Crich Matlock Derbyshire DE4 5DD on 25 July 2023
Submitted on 25 Jul 2023
Registered office address changed from 3 Fairview Littleborough OL15 9EX England to Unit 3.08 2 Exchange Quay Salford M5 3EB on 17 July 2023
Submitted on 17 Jul 2023
Director's details changed for Mr Christopher Perry on 14 July 2023
Submitted on 17 Jul 2023
Repayment History
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