HV

HARWOOD VENTURES LTD

Active

Company number 09685481

Andover, United Kingdom · Incorporated 14 July 2015

Suite 2 Healey House, Dene Road, Andover, Hampshire, SP10 2AA, United Kingdom

Last updated on 10 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 March 2020

Company history

Previous company names

HARWOOD INVESTMENT MANAGEMENT LIMITED · 14 July 2015 – 4 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Jamie Peter Warwick Harwood
Born August 1978
Significant Influence Or Control
13 June 2016

Funding

2 funding rounds
10 March 2020
Shares allotted · 0 shares allotted
—
18 August 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
9 September 2024 View
Change Person Director Company With Change Date
Officers
6 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Change Of Name Notice
Change Of Name
4 January 2021 View
Resolution
Resolution
4 January 2021 View
Accounts With Accounts Type Dormant
Accounts
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Capital Variation Of Rights Attached To Shares
Capital
17 March 2020 View
Resolution
Resolution
16 March 2020 View
Capital Name Of Class Of Shares
Capital
16 March 2020 View
Capital Allotment Shares
Capital
16 March 2020 View
Capital Allotment Shares
Capital
13 March 2020 View
Accounts With Accounts Type Dormant
Accounts
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Dormant
Accounts
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Change Person Director Company With Change Date
Officers
4 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2018 View
Accounts With Accounts Type Dormant
Accounts
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Accounts With Accounts Type Dormant
Accounts
6 February 2017 View
Move Registers To Sail Company With New Address
Address
21 September 2016 View
Change Sail Address Company With New Address
Address
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Incorporation Company
Incorporation
14 July 2015 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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