HARRWOOD ENVIRONMENTAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harrwood Environmental Services Limited. The company was founded 38 years ago and was given the registration number 02086170. The firm's registered office is in WEYBRIDGE. You can find them at Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	HARRWOOD ENVIRONMENTAL SERVICES LIMITED
Company Number	:	02086170
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 December 1986
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Shard, 32 London Bridge Street, London, SE1 9SG	Director	21 May 2021	Active
The Shard, 32 London Bridge Street, London, SE1 9SG	Director	22 October 2021	Active
14 Hale End, Hook Heath, Woking, GU22 0LH	Secretary	17 March 2006	Active
Radcliffe House, Eton College, Windsor, SL4 6DB	Secretary	05 January 2004	Active
208 Woodlands Road, Batley, WF17 0QS	Secretary	-	Active
14 Hale End, Hook Heath, Woking, GU22 0LH	Director	01 October 2005	Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL	Director	01 August 2016	Active
12 Marshall Road, Godalming, GU7 3AS	Director	16 March 2009	Active
6 Cross Acres, Pyrford Woods, Woking, GU22 8QS	Director	05 January 2004	Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL	Director	22 February 2021	Active
Inshallah Weardley, Harewood, Leeds, LS17 9LS	Director	-	Active
Radcliffe House, Eton College, Windsor, SL4 6DB	Director	05 January 2004	Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL	Director	28 February 2019	Active
43 Cherry Lane, Hampton Magna, Warwick, CV35 8SP	Director	05 January 2004	Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL	Director	16 June 2020	Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL	Director	03 October 2016	Active
Iss House, Genesis Business Park, Albert Drive, Woking, GU21 5RW	Director	12 March 2012	Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL	Director	13 May 2019	Active
Iss House, Genesis Business Park, Albert Drive, Woking, GU21 5RW	Director	01 June 2015	Active
208 Woodlands Road, Batley, WF17 0QS	Director	-	Active

People with Significant Control

Iss Brightspark Limited
Notified on	:	04 November 2022
Status	:	Active
Country of residence	:	England
Address	:	Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
Nature of control	:	Ownership of shares 75 to 100 percent

Iss Uk Limited
Notified on	:	26 August 2022
Status	:	Active
Country of residence	:	England
Address	:	Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
Nature of control	:	Ownership of shares 75 to 100 percent

Harrwood Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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