HE

HARRWOOD ENVIRONMENTAL SERVICES LIMITED

Dissolved

Company number 02086170

London · Incorporated 30 December 1986

KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG

Dormant Company · SIC 99999

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AFFLUENTIAL SERVICES LIMITED · 30 December 1986 – 27 January 1987

HARRWOOD DOMESTIC SERVICES LIMITED · 27 January 1987 – 8 November 1988

HARRWOOD SERVICES (NORTHERN) LIMITED · 8 November 1988 – 15 September 1993

Previous registered addresses

Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England · until 14 December 2022

Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW · until 6 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
ROBERTS, Joanne
Director
22 October 2021
BE
BENISON, Elizabeth Michelle
Director
21 May 2021
HS
HAMILTON, Stephanie Louise
Director · Resigned
22 February 2021
PP
PATEL, Purvin Kumar Madhusudan
Director · Resigned
16 June 2020
VD
VAN DER WAAG, Bruce Andrew
Director · Resigned
13 May 2019
LP
LEIGH, Philip John
Director · Resigned
28 February 2019
PJ
PLUCNAR JENSEN, Barbara
Director · Resigned
3 October 2016
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
1 August 2016
VJ
VESTERGAARD, Jorn
Director · Resigned
1 June 2015
SR
SYKES, Richard Ian
Director · Resigned
12 March 2012
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
16 March 2009
AH
ANDERSEN, Henrik
Secretary · Resigned
17 March 2006
AH
ANDERSEN, Henrik
Director · Resigned
1 October 2005
HS
HARRISON, Susan Mary
Secretary · Resigned
5 January 2004
GJ
GRAVENHORST, Jeff Olsen
Director · Resigned
5 January 2004
HS
HARRISON, Susan Mary
Director · Resigned
5 January 2004
MP
MAS, Paul John
Director · Resigned
5 January 2004
WP
WOOD, Pamela
Secretary · Resigned
—
HB
HARRIS, Barry Thomas
Director · Resigned
—
WP
WOOD, Pamela
Director · Resigned
—

Persons with significant control

PS
Iss Brightspark Limited
Ownership Of Shares 75 To 100 Percent
4 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 February 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 November 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2022 View
Resolution
Resolution
14 December 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Resolution
Resolution
17 October 2022 View
Memorandum Articles
Incorporation
17 October 2022 View
Resolution
Resolution
17 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 October 2022 View
Legacy
Capital
11 October 2022 View
Legacy
Insolvency
11 October 2022 View
Resolution
Resolution
11 October 2022 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Dormant
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Dormant
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 October 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2016 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Dormant
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Dormant
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Dormant
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Accounts With Accounts Type Dormant
Accounts
7 August 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Dormant
Accounts
8 August 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Address
21 January 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Address
14 May 2007 View
Legacy
Annual Return
14 February 2007 View
Accounts With Accounts Type Dormant
Accounts
16 October 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Officers
9 November 2005 View
Legacy
Accounts
4 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Annual Return
20 September 2004 View
Accounts With Accounts Type Full
Accounts
29 April 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Auditors Resignation Company
Auditors
15 January 2004 View
Legacy
Accounts
15 January 2004 View
Legacy
Address
15 January 2004 View
Legacy
Annual Return
31 August 2003 View
Accounts With Accounts Type Full
Accounts
25 February 2003 View
Legacy
Annual Return
20 September 2002 View
Accounts With Accounts Type Full
Accounts
12 February 2002 View
Legacy
Annual Return
30 August 2001 View
Accounts With Accounts Type Full
Accounts
7 March 2001 View
Legacy
Annual Return
13 October 2000 View
Legacy
Accounts
5 April 2000 View
Legacy
Annual Return
29 September 1999 View
Accounts With Accounts Type Full
Accounts
14 September 1999 View
Accounts With Accounts Type Full
Accounts
17 September 1998 View
Legacy
Annual Return
24 August 1998 View
Legacy
Mortgage
1 June 1998 View
Legacy
Mortgage
21 April 1998 View
Accounts With Accounts Type Small
Accounts
17 February 1998 View
Legacy
Annual Return
8 September 1997 View
Accounts With Accounts Type Small
Accounts
13 September 1996 View
Legacy
Annual Return
20 August 1996 View
Accounts With Accounts Type Small
Accounts
1 March 1996 View
Legacy
Annual Return
18 August 1995 View
Accounts With Accounts Type Small
Accounts
24 February 1995 View
Legacy
Mortgage
19 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
20 August 1994 View
Legacy
Annual Return
17 August 1994 View
Legacy
Mortgage
28 July 1994 View
Accounts With Accounts Type Small
Accounts
16 January 1994 View
Certificate Change Of Name Company
Change Of Name
14 September 1993 View
Legacy
Annual Return
24 August 1993 View
Accounts With Accounts Type Small
Accounts
21 February 1993 View
Legacy
Annual Return
27 August 1992 View
Accounts With Accounts Type Small
Accounts
19 January 1992 View
Legacy
Annual Return
1 October 1991 View
Resolution
Resolution
6 September 1991 View
Legacy
Mortgage
3 September 1991 View
Accounts With Accounts Type Small
Accounts
24 September 1990 View
Legacy
Annual Return
24 September 1990 View
Legacy
Address
13 July 1990 View
Resolution
Resolution
23 November 1989 View
Legacy
Mortgage
21 November 1989 View
Accounts With Accounts Type Small
Accounts
14 November 1989 View
Accounts With Accounts Type Small
Accounts
14 November 1989 View
Legacy
Officers
14 November 1989 View
Legacy
Annual Return
14 November 1989 View
Legacy
Accounts
14 March 1989 View
Certificate Change Of Name Company
Change Of Name
4 November 1988 View
Accounts With Accounts Type Small
Accounts
5 May 1988 View
Legacy
Annual Return
5 May 1988 View
Legacy
Officers
22 September 1987 View
Legacy
Address
15 July 1987 View
Legacy
Accounts
11 March 1987 View
Legacy
Officers
23 February 1987 View
Legacy
Address
2 February 1987 View
Resolution
Resolution
31 January 1987 View
Certificate Change Of Name Company
Change Of Name
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
30 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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