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HARWOOD HR SOLUTIONS LTD

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

This company is commonly known as Harwood Hr Solutions Ltd. The company was founded 6 years ago and was given the registration number 11272105. The firm's registered office is in BROUGHTON ASTLEY. You can find them at Hawthorne Lodge, Sutton Lodge Farm, Frolesworth Road, Broughton Astley, Leicestershire. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:HARWOOD HR SOLUTIONS LTD
Company Number:11272105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Hawthorne Lodge, Sutton Lodge Farm, Frolesworth Road, Broughton Astley, Leicestershire, England, LE9 6PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawthorne Lodge, Sutton Lodge Farm, Frolesworth Road, Broughton Astley, England, LE9 6PG

Secretary23 March 2018Active
Hawthorne Lodge, Sutton Lodge Farm, Frolesworth Road, Broughton Astley, England, LE9 6PG

Director17 September 2021Active
Hawthorne Lodge, Sutton Lodge Farn, Frolesworth Road, Broughton Astle, England, LE9 6PG

Director23 March 2018Active
Hawthorne Lodge, Sutton Lodge Farm, Frolesworth Road, Broughton Astley, England, LE9 6PG

Director11 April 2018Active

People with Significant Control

Mrs Miranda Turner
Notified on:15 September 2020
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Hawthorne Lodge, Sutton Lodge Farm, Frolesworth Road, Broughton Astley, England, LE9 6PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Duncan Harwood Turner
Notified on:23 March 2018
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Hawthorne Lodge, Sutton Lodge Farm, Frolesworth Road, Broughton Astley, England, LE9 6PG
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2021-11-06Accounts

Accounts with accounts type micro entity.

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2021-09-17Officers

Appoint person director company with name date.

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2021-03-23Capital

Capital alter shares subdivision.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-09-15Persons with significant control

Change to a person with significant control.

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2020-09-15Persons with significant control

Notification of a person with significant control.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-03-18Persons with significant control

Change to a person with significant control.

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2019-03-18Officers

Change person secretary company with change date.

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2019-03-18Officers

Change person director company with change date.

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2019-03-18Officers

Change person director company with change date.

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2019-03-18Officers

Change person director company with change date.

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2018-05-31Address

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

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2018-04-11Officers

Appoint person director company with name date.

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2018-03-23Incorporation

Incorporation company.

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