Harwood Real Estate Limited

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Harwood Real Estate Limited

06935534•Private Limited With Share Capital

6 Stratton Street, Mayfair, London, W1J8LD
02076403200

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Incorporated

16/06/2009

Company Age

16 years

Directors

4

Employees

—

SIC Code

68320

Risk

moderate risk

Company Overview

Registration, classification & business activity

Harwood Real Estate Limited (06935534) is a private limited with share capital incorporated on 16/06/2009 (16 years old) and registered in london, W1J8LD. The company operates under SIC code 68320 and is classified as Unknown.

Harwood real estate limited is a real estate company based out of 6 stratton street mayfair, london, united kingdom.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 16/06/2009
W1J8LD

Financial Overview

Total Assets

£3.94M

Liabilities

£4.81M

Net Assets

£-867.6K

Est. Turnover

£2.72M

AI Estimated
Unreported
Cash

£9.3K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
C
charles patrick harwood mills
director
C
christopher harwood bernard mills
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2026
Legacy
Category:Accounts
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:11-01-2024
Legacy
Category:Accounts
Date:11-01-2024
Legacy
Category:Other
Date:11-01-2024
Legacy
Category:Other
Date:11-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2023
Legacy
Category:Other
Date:30-01-2023
Legacy
Category:Accounts
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2022
Legacy
Category:Accounts
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Legacy
Category:Other
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-10-2013
Auditors Resignation Company
Category:Auditors
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Termination Secretary Company With Name
Category:Officers
Date:21-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-05-2012
Termination Secretary Company With Name
Category:Officers
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Capital Allotment Shares
Category:Capital
Date:09-03-2011
Capital Allotment Shares
Category:Capital
Date:09-03-2011
Capital Allotment Shares
Category:Capital
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-02-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Gazette Notice Compulsary
Category:Gazette
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2010

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

6 Stratton Street, Mayfair, London, W1J8LDRegistered

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Contact

02076403200
6 Stratton Street, Mayfair, London, W1J8LD