HARWELL FINANCE GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Harwell Finance Group Limited. The company was founded 6 years ago and was given the registration number 11961085. The firm's registered office is in WALLINGTON. You can find them at Endeavour House, 78 Stafford Road, Wallington, Surrey. This company's SIC code is 64922 - Activities of mortgage finance companies.
Company Information
| Name | : | HARWELL FINANCE GROUP LIMITED |
|---|
| Company Number | : | 11961085 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 24 April 2019 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64922 - Activities of mortgage finance companies
|
|---|
Office Address & Contact
| Registered Address | : | Endeavour House, 78 Stafford Road, Wallington, Surrey, England, SM6 9AY |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, England, RH17 7QX | Director | 19 December 2019 | Active |
| Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, England, RH17 7QX | Director | 19 December 2019 | Active |
| Endeavour House, 78 Stafford Road, Wallington, England, SM6 9AY | Director | 24 April 2019 | Active |
People with Significant Control
| Mr Paul Andrew Stockwell |
| Notified on | : | 19 December 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Kingfisher House, Hurstwood Grange, Haywards Heath, England, RH17 7QX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Jonathan Neil Harris |
| Notified on | : | 19 December 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Kingfisher House, Hurstwood Grange, Haywards Heath, England, RH17 7QX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Ms Melanie Bien |
| Notified on | : | 24 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Endeavour House, 78 Stafford Road, Wallington, England, SM6 9AY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)