Introduction
Watch Company
H
HARWOOD PROPERTY INVESTMENTS LIMITED
HARWOOD PROPERTY INVESTMENTS LIMITED is an active company incorporated on 9 June 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HARWOOD PROPERTY INVESTMENTS LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10223881
LTD Company
Age
9 Years
Incorporated 9 June 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Previous Company Names
HARWOOD COYPU LIMITED
From: 9 June 2016To: 21 April 2020
Address
6 Stratton Street London, W1J 8LD,
9 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
HARBER, Ben
ActiveStratton Street, LondonW1J 8LD
Secretary
Appointed 15 May 2025
HARBER, Ben
Stratton Street, LondonW1J 8LD
Secretary
15 May 2025
Active
HART, Christopher John
ActiveStratton Street, LondonW1J 8LD
Born September 1984
Director
Appointed 14 Aug 2019
HART, Christopher John
Stratton Street, LondonW1J 8LD
Born September 1984
Director
14 Aug 2019
Active
MILLS, Charles Patrick Harwood
ActiveStratton Street, LondonW1J 8LD
Born September 1988
Director
Appointed 14 Aug 2019
MILLS, Charles Patrick Harwood
Stratton Street, LondonW1J 8LD
Born September 1988
Director
14 Aug 2019
Active
MILLS, Christopher Harwood Bernard
ActiveStratton Street, LondonW1J 8LD
Born November 1952
Director
Appointed 14 Aug 2019
MILLS, Christopher Harwood Bernard
Stratton Street, LondonW1J 8LD
Born November 1952
Director
14 Aug 2019
Active
WILLIAMSON, Howard Robert Mario
ActiveStratton Street, LondonW1J 8LD
Born April 1987
Director
Appointed 12 Apr 2021
WILLIAMSON, Howard Robert Mario
Stratton Street, LondonW1J 8LD
Born April 1987
Director
12 Apr 2021
Active
MCCLUSKEY, Peter
ResignedStratton Street, LondonW1J 8LD
Born September 1972
Director
Appointed 09 Jun 2016
Resigned 14 Aug 2019
MCCLUSKEY, Peter
Stratton Street, LondonW1J 8LD
Born September 1972
Director
09 Jun 2016
Resigned 14 Aug 2019
Resigned
WHITTINGHAM, Jonathan
ResignedStratton Street, LondonW1J 8LD
Born December 1975
Director
Appointed 09 Jun 2016
Resigned 27 Jan 2021
WHITTINGHAM, Jonathan
Stratton Street, LondonW1J 8LD
Born December 1975
Director
09 Jun 2016
Resigned 27 Jan 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stratton Street, LondonW1J 8LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Feb 2017
Harwood Real Estate Limited
Stratton Street, LondonW1J 8LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Feb 2017
Active
Filing History
50
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2021
3 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2021
8 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2019
30 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2017
30 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2017