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HARWOOD FOODS LIMITED

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

This company is commonly known as Harwood Foods Limited. The company was founded 33 years ago and was given the registration number 02610645. The firm's registered office is in EASTBOURNE. You can find them at 18 Hyde Gardens, , Eastbourne, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HARWOOD FOODS LIMITED
Company Number:02610645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1991
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Hyde Gardens, Eastbourne, BN21 4PT

Director14 May 1991Active
Flat 1, 5 Palmeira Avenue, Hove, BN3 3GA

Secretary15 January 1993Active
11 Clare Road, Lewes, BN7 1PN

Secretary14 May 1991Active
174-180 Old Street, London, EC1V 9BP

Corporate Secretary14 May 1991Active
Flat 1, 5 Palmeira Avenue, Hove, BN3 3GA

Director15 January 1993Active
11 Clare Road, Lewes, BN7 1PN

Director14 May 1991Active
19 Saint James Road, Emsworth, PO10 7DN

Director11 December 1994Active
11 Church Road, Polegate, BN26 5BX

Director14 May 1991Active
174-180 Old Street, London, EC1V 9BP

Corporate Director14 May 1991Active

People with Significant Control

Luc Kamiel Cornelius Battel
Notified on:29 April 2016
Status:Active
Date of birth:July 1954
Nationality:Belgian
Address:18, Hyde Gardens, Eastbourne, BN21 4PT
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-16Dissolution

Dissolution application strike off company.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-05-26Accounts

Change account reference date company current extended.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-12-24Gazette

Gazette filings brought up to date.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-07-31Officers

Change person director company with change date.

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2014-07-31Officers

Change person director company with change date.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption small.

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