This company is commonly known as Harwell Finance Group Limited. The company was founded 5 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Endeavour House, 78 Stafford Road, Wallington, Surrey, England, SM6 9AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-20 | Officers | Termination director company with name termination date. | Download |
| 2019-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-19 | Officers | Appoint person director company with name date. | Download |
| 2019-12-19 | Officers | Appoint person director company with name date. | Download |
| 2019-10-04 | Accounts | Change account reference date company current shortened. | Download |
| 2019-04-24 | Incorporation | Incorporation company. | Download |
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