Introduction
Watch Company
H
HARWOOD BUSINESS PARKS INVESTMENT LIMITED
HARWOOD BUSINESS PARKS INVESTMENT LIMITED is an active company incorporated on 7 October 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HARWOOD BUSINESS PARKS INVESTMENT LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12936660
LTD Company
Age
5 Years
Incorporated 7 October 2020
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 7 October 2025 (5 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Previous Company Names
1 ORCHARD PLACE (FREEHOLD) LIMITED
From: 7 October 2020To: 6 December 2022
Address
6 Stratton Street Mayfair London, W1J 8LD,
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HARBER, Ben
ActiveMayfair, LondonW1J 8LD
Secretary
Appointed 15 May 2025
HARBER, Ben
Mayfair, LondonW1J 8LD
Secretary
15 May 2025
Active
MILLS, Charles Patrick Harwood
ActiveMayfair, LondonW1J 8LD
Born September 1988
Director
Appointed 07 Oct 2020
MILLS, Charles Patrick Harwood
Mayfair, LondonW1J 8LD
Born September 1988
Director
07 Oct 2020
Active
MILLS, Christopher Harwood Bernard
ActiveMayfair, LondonW1J 8LD
Born November 1952
Director
Appointed 07 Oct 2020
MILLS, Christopher Harwood Bernard
Mayfair, LondonW1J 8LD
Born November 1952
Director
07 Oct 2020
Active
WILLIAMSON, Howard Robert Mario
ActiveMayfair, LondonW1J 8LD
Born April 1987
Director
Appointed 12 May 2022
WILLIAMSON, Howard Robert Mario
Mayfair, LondonW1J 8LD
Born April 1987
Director
12 May 2022
Active
KIN COMPANY SECRETARIAL LIMITED
Resigned5 Manfred Road, LondonSW15 2RS
Corporate secretary
Appointed 07 Oct 2020
Resigned 04 Sept 2023
KIN COMPANY SECRETARIAL LIMITED
5 Manfred Road, LondonSW15 2RS
Corporate secretary
07 Oct 2020
Resigned 04 Sept 2023
Resigned
SGH COMPANY SECRETARIES LIMITED
Resigned60 Gracechurch Street, LondonEC3V 0HR
Corporate secretary
Appointed 04 Sept 2023
Resigned 15 May 2025
SGH COMPANY SECRETARIES LIMITED
60 Gracechurch Street, LondonEC3V 0HR
Corporate secretary
04 Sept 2023
Resigned 15 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mayfair, LondonW1J 8LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Oct 2020
Growth Financial Services Limited
Mayfair, LondonW1J 8LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Oct 2020
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 June 2025
5 September 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 September 2023
5 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 September 2023
6 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 December 2022
17 March 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 March 2022
26 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 January 2021