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HARWOOD BRITTAIN GROUP LIMITED

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

This company is commonly known as Harwood Brittain Group Limited. The company was founded 9 years ago and was given the registration number 09546484. The firm's registered office is in ROMSEY. You can find them at 5 Sleepy Hollow Business Park Ampfield Hill, Ampfield, Romsey, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HARWOOD BRITTAIN GROUP LIMITED
Company Number:09546484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 Sleepy Hollow Business Park Ampfield Hill, Ampfield, Romsey, Hampshire, United Kingdom, SO51 9AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Sleepy Hollow Business Park, Ampfield Hill, Ampfield, Romsey, United Kingdom, SO51 9AW

Director16 April 2015Active
5 Sleepy Hollow Business Park, Ampfield Hill, Ampfield, Romsey, United Kingdom, SO51 9AW

Director08 December 2016Active

People with Significant Control

Mr Trevor Anthony Thorn
Notified on:08 December 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:4, Chatsworth Road, Eastleigh, England, SO50 4PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Harwood Clough
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Castle Malwood, Minstead, Lyndhurst, England, SO43 7PE
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-06-11Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-01-01Accounts

Accounts with accounts type total exemption full.

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2020-11-23Address

Change registered office address company with date old address new address.

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2020-10-09Address

Change registered office address company with date old address new address.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2019-10-17Capital

Capital name of class of shares.

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2019-10-16Resolution

Resolution.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-06-21Capital

Capital allotment shares.

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2019-06-21Capital

Capital allotment shares.

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2019-06-21Capital

Capital allotment shares.

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2019-06-19Capital

Capital allotment shares.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-04-01Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-12-13Capital

Capital allotment shares.

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