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HARWOOD (BRISTOL) LIMITED

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

This company is commonly known as Harwood (bristol) Limited. The company was founded 7 years ago and was given the registration number 10490206. The firm's registered office is in LONDON. You can find them at 6 Stratton Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HARWOOD (BRISTOL) LIMITED
Company Number:10490206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Stratton Street, London, England, W1J 8LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Stratton Street, London, England, W1J 8LD

Director14 August 2019Active
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary22 November 2016Active
6, Stratton Street, London, England, W1J 8LD

Director06 April 2017Active
6, Stratton Street, London, England, W1J 8LD

Director22 November 2016Active
6, Stratton Street, London, England, W1J 8LD

Director06 April 2017Active
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Director22 November 2016Active

People with Significant Control

Harwood Capital Nominees Limited
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:6, Stratton Street, London, England, W1J 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hbjg Limited
Notified on:22 November 2016
Status:Active
Country of residence:Scotland
Address:Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-21Dissolution

Dissolution application strike off company.

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2022-08-30Capital

Capital allotment shares.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-04-19Mortgage

Mortgage charge whole cease and release with charge number.

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2022-04-19Mortgage

Mortgage satisfy charge full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-01-28Officers

Termination director company with name termination date.

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2020-12-14Accounts

Accounts with accounts type unaudited abridged.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type unaudited abridged.

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2019-08-27Officers

Appoint person director company with name date.

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2019-08-21Officers

Termination director company with name termination date.

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2019-04-09Accounts

Change account reference date company previous shortened.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-09-12Capital

Capital allotment shares.

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2018-08-23Accounts

Accounts with accounts type unaudited abridged.

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2018-08-20Accounts

Change account reference date company previous extended.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-11-22Persons with significant control

Notification of a person with significant control.

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2017-11-22Persons with significant control

Cessation of a person with significant control.

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