Harwood Contracts Limited is a private limited company. Situated at 12A 12A Radley Green Farm, Radley Green, Ingatestone CM4 0LU, this 3 years old enterprise was incorporated on 2020-09-04 and is classified as "construction of commercial buildings" (SIC code: 41201). 1 director can be found in this company: Robert G. (appointed on 04 September 2020). Moving to the secretaries (1 in total), we can name: Martin D. (appointed on 08 October 2020).
About
Name: Harwood Contracts Limited
Number: 12857919
Incorporation date: 2020-09-04
End of financial year: 30 September
Address:
12a 12A Radley Green Farm
Radley Green
Ingatestone
CM4 0LU
SIC code:
41201 - Construction of commercial buildings
Company staff
People with significant control
Robert G.
4 September 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin D.
8 October 2020 - 1 November 2022
Nature of control:
25-50% shares
Financial data
Date of Accounts
2021-09-30
2022-09-30
Current Assets
10,911
11,659
Total Assets Less Current Liabilities
8,588
11,203
The date for Harwood Contracts Limited confirmation statement filing is 2023-06-12. The most current one was submitted on 2022-05-29. The due date for the next accounts filing is 30 June 2024. Latest accounts filing was sent for the time up to 30 September 2022.
2 persons of significant control are reported in the official register, namely: Robert G. who has over 3/4 of shares, 3/4 to full of voting rights. Martin D. who has 1/2 or less of shares.
Company filing
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Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
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Persons with significant control
Type
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 13th, February 2024
| gazette
Free Download
(1 page)
Type
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 13th, February 2024
| gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 28th, November 2023
| gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 21st, November 2023
| dissolution
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 28th, June 2023
| accounts
Free Download
(10 pages)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 22nd, November 2022
| gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 11th, November 2022
| dissolution
Free Download
(1 page)
PSC07
Cessation of a person with significant control Tuesday 1st November 2022
filed on: 11th, November 2022
| persons with significant control
Free Download
(1 page)
CS01
Confirmation statement with no updates Sunday 29th May 2022
filed on: 3rd, August 2022
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 31st, May 2022
| accounts
Free Download
(9 pages)
AD01
New registered office address 12a 12a Radley Green Farm Radley Green Ingatestone Essex CM4 0LU. Change occurred on Friday 1st October 2021. Company's previous address: 29 Barn Mead Doddinghurst Brentwood CM15 0NE England.
filed on: 1st, October 2021
| address
Free Download
(1 page)
CS01
Confirmation statement with updates Saturday 29th May 2021
filed on: 1st, October 2021
| confirmation statement
Free Download
(5 pages)
TM01
Director's appointment was terminated on Monday 16th November 2020
filed on: 18th, November 2020
| officers
Free Download
(1 page)
PSC01
Notification of a person with significant control Thursday 8th October 2020
filed on: 11th, November 2020
| persons with significant control
Free Download
(2 pages)
AP03
Appointment (date: Thursday 8th October 2020) of a secretary
filed on: 9th, November 2020
| officers
Free Download
(2 pages)
AP01
New director appointment on Sunday 1st November 2020.
filed on: 9th, November 2020
| officers
Free Download
(2 pages)
NEWINC
Company registration
filed on: 4th, September 2020
| incorporation