Harwood Real Estate Limited
Harwood Real Estate Limited
#06935534 • Active
Founded: 16/06/2009
Industries: Management of real estate on a fee or contract basis
Location: 6 Stratton Street, Mayfair, London, W1J 8LD
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £12,593
↓ -72%
Total Liabilities £4.81m
↓ -3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Charles Patrick Harwood Mills | Director | 14/08/2019 | British | 36 years |
| Christopher Harwood Bernard Mills | Director | 13/12/2011 | British | 72 years |
Role:
Director
Appointed:
14/08/2019
Nationality:
British
Age:
36 years
Role:
Director
Appointed:
13/12/2011
Nationality:
British
Age:
72 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Harwood Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
The Royal Bank of Scotland PLC Satisfied
Created 10/10/2013Notification of addition to or amendment of charge.
#069355340002
The Royal Bank of Scotland PLC Satisfied
Created 07/10/2013Notification of addition to or amendment of charge.
#069355340001
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/12/2024 | Other | Legacy | View (3 pages) |
| 28/12/2024 | Other | Legacy | View (1 page) |
| 28/12/2024 | Accounts | Legacy | View (51 pages) |
| 28/12/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (17 pages) |
| 20/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/01/2024 | Other | Legacy | View (1 page) |