General information

Name:

Harwoods Ltd

Office Address:

Harwoods Group London Road RH20 1AR Pulborough

Number: 00368849

Incorporation date: 1941-08-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Pulborough with reg. no. 00368849. This firm was set up in the year 1941. The main office of this company is situated at Harwoods Group London Road. The zip code for this location is RH20 1AR. This company debuted under the business name Harwoods Garage (pulborough), however for the last twenty seven years has operated under the business name Harwoods Limited. This business's registered with SIC code 45200: Maintenance and repair of motor vehicles. Harwoods Ltd reported its account information for the financial year up to 2022-12-31. The latest confirmation statement was released on 2023-03-31.

Harwoods Ltd is a small-sized vehicle operator with the licence number OH1040813. The firm has three transport operating centres in the country. In their subsidiary in Eastleigh on Brickfield Lane, 4 machines are available. The centre in Lyndhurst on Bramshaw has 1 machine, and the centre in Southampton on Nutsey Lane is equipped with 2 machines.

For this specific limited company, a variety of director's responsibilities up till now have been executed by Jonathan W., William F., Mark S. and 5 other directors who might be found below. Out of these eight executives, Guy H. has administered limited company for the longest time, having become one of the many members of officers' team thirty two years ago. To help the directors in their tasks, this specific limited company has been using the skills of Guy R. as a secretary since January 2020.

  • Previous company's names
  • Harwoods Limited 1997-08-11
  • Harwoods Garage (pulborough) Limited 1941-08-21

Company staff

Jonathan W.

Role: Director

Appointed: 01 January 2023

Latest update: 15 February 2024

William F.

Role: Director

Appointed: 01 January 2023

Latest update: 15 February 2024

Mark S.

Role: Director

Appointed: 01 January 2023

Latest update: 15 February 2024

Guy R.

Role: Secretary

Appointed: 01 January 2020

Latest update: 15 February 2024

Guy R.

Role: Director

Appointed: 10 October 2019

Latest update: 15 February 2024

Archie H.

Role: Director

Appointed: 26 June 2012

Latest update: 15 February 2024

Scott P.

Role: Director

Appointed: 01 April 2009

Latest update: 15 February 2024

Amanda P.

Role: Director

Appointed: 20 September 2005

Latest update: 15 February 2024

Guy H.

Role: Director

Appointed: 11 July 1992

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm include: Wjh Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pulborough at London Road, RH20 1AR and was registered as a PSC under the reg no 09955471.

Wjh Holdings Limited
Address: Harwoods Group London Road, Pulborough, RH20 1AR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09955471
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company Vehicle Operator Data

Somac House

Address

Brickfield Lane , Chandler's Ford Ind Est , Chandler’s Ford

City

Eastleigh

Postal code

SO53 4YS

No. of Vehicles

4

Bentley Hampshire

Address

Bramshaw

City

Lyndhurst

Postal code

SO43 7JF

No. of Vehicles

1

Harwoods Truck Centre

Address

Nutsey Lane , Totton

City

Southampton

Postal code

SO40 3NB

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
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