Harwoods Direct Limited, Pulborough
Harwoods Direct Limited is a private limited company. Previously, it was called The Digital Practice Limited (changed on 2022-07-14). Situated at Harwoods Limited, London Road, Pulborough RH20 1AR, the above-mentioned 3 years old enterprise was incorporated on 2020-08-07 and is officially categorised as "sale of new cars and light motor vehicles" (Standard Industrial Classification: 45111).3 directors can be found in this company: Jonathan W. (appointed on 08 November 2023), Archie H. (appointed on 30 November 2020), Guy R. (appointed on 07 August 2020).
| About | |
|---|---|
| Name: Harwoods Direct Limited | |
| Number: 12799575 | |
| Incorporation date: 2020-08-07 | |
| End of financial year: 31 December |
| Address: |
Harwoods Limited London Road Pulborough RH20 1AR |
| SIC code: |
45111 - Sale of new cars and light motor vehicles |
Company staff
People with significant control
Harwoods Limited
11 July 2022
| Address | Harwoods Group London Road, Pulborough, RH20 1AR, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00368849 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Guy R.
7 August 2020 - 11 July 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Archie H.
7 August 2020 - 11 July 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jamie D.
7 August 2020 - 27 May 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for Harwoods Direct Limited confirmation statement filing is 2024-04-14. The latest confirmation statement was submitted on 2023-03-31. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 August 2021.
4 persons of significant control are indexed in the official register, namely: Harwoods Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at London Road, RH20 1AR Pulborough. Guy R. who has 1/2 or less of shares, 1/2 or less of voting rights. Archie H. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
On November 8, 2023 new director was appointed. filed on: 24th, November 2023 | officers |
Free Download
(2 pages)
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