Introduction
Watch Company
H
HARWOOD PROJECT ONE LIMITED
HARWOOD PROJECT ONE LIMITED is an active company incorporated on 30 May 2018 with the registered office located in Andover. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HARWOOD PROJECT ONE LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11389032
LTD Company
Age
7 Years
Incorporated 30 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
Suite 2 Healey House, Dene Road Andover, SP10 2AA,
Previous Addresses
Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom
From: 30 May 2018To: 28 February 2022
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HARWOOD, James Peter Warwick
ActiveHealey House, Dene Road, AndoverSP10 2AA
Born August 1978
Director
Appointed 30 May 2018
HARWOOD, James Peter Warwick
Healey House, Dene Road, AndoverSP10 2AA
Born August 1978
Director
30 May 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Harwood Ventures Ltd
ActiveDene Road, AndoverSP10 2AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 May 2018
Harwood Ventures Ltd
Dene Road, AndoverSP10 2AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 May 2018
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2024
9 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 August 2022
28 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2022