Harwood (bristol) Limited

General information

Name:

Harwood (bristol) Ltd

Office Address:

6 Stratton Street W1J 8LD London

Number: 10490206

Incorporation date: 2016-11-22

Dissolution date: 2023-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2016 is the year of the founding of Harwood (bristol) Limited, the firm which was located at 6 Stratton Street, in London. The company was founded on 22nd November 2016. The reg. no. was 10490206 and the postal code was W1J 8LD. This firm had existed on the market for approximately 7 years up until 3rd January 2023. Launched as Ensco 1535, this company used the business name up till 2017, when it was changed to Harwood (bristol) Limited.

The firm was directed by 1 managing director: Charles M., who was selected to lead the company in 2019.

The companies that controlled this firm included: Harwood Capital Nominees Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Stratton Street, W1J 8LD and was registered as a PSC under the registration number 08370052.

  • Previous company's names
  • Harwood (bristol) Limited 2017-04-06
  • Ensco 1535 Limited 2016-11-22

Financial data based on annual reports

Company staff

Charles M.

Role: Director

Appointed: 14 August 2019

Latest update: 2 March 2024

People with significant control

Harwood Capital Nominees Limited
Address: 6 Stratton Street, London, W1J 8LD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08370052
Notified on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hbjg Limited
Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 22 November 2016
Ceased on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 April 2023
Confirmation statement last made up date 22 March 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-22
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 3rd, January 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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