Harewood Properties Limited

General information

Name:

Harewood Properties Ltd

Office Address:

1 Platinum House 3 Station Road KT22 7AA Leatherhead

Number: 12685428

Incorporation date: 2020-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 12685428 5 years ago, Harewood Properties Limited is categorised as a Private Limited Company. The company's official mailing address is 1 Platinum House, 3 Station Road Leatherhead. This business's declared SIC number is 68100 and their NACE code stands for Buying and selling of own real estate. The company's most recent accounts provide detailed information about the period up to Thu, 30th Jun 2022 and the most current confirmation statement was filed on Mon, 19th Jun 2023.

There seems to be one director currently leading the firm, namely Machiel O. who's been executing the director's responsibilities for 5 years.

The companies that control this firm are: Sable (Surrey) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Epsom at Chase Road and was registered as a PSC under the registration number 06054414.

Financial data based on annual reports

Company staff

Machiel O.

Role: Director

Appointed: 20 June 2020

Latest update: 14 May 2025

People with significant control

Sable (Surrey) Ltd
Address: 2 Chase Road, Epsom, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06054414
Notified on 20 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-20
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
Start Date For Period Covered By Report 2023-07-01
End Date For Period Covered By Report 2024-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers
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Micro company financial statements for the year ending on June 30, 2024 (AA)
filed on: 18th, March 2025
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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