Menna Overview
Here’s a quick overview of HARWOOD QUARRY COMPANY LIMITED 👀 — a Warrington based business that started in 1938.
HARWOOD QUARRY COMPANY LIMITED
- Company statusactive
- Company No00341753
- Age88 years 1 month Incorporated 24 June 1938
- Officers3
Address
Olympic Park Olympic Way, Birchwood, Warrington, WA2 0YL, England
HARWOOD QUARRY COMPANY LIMITED is an active company incorporated on 24 June 1938 and based in Warrington, England. The company was registered 88 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08110
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 01 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 29 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 11 Sep 2025
Change Person Secretary Company With Change Date
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 06 Aug 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 04 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 20 May 2021
Confirmation Statement With Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Kathleen Mavis | secretary | 17 Feb 2012 | |
| BOOTH, Matthew Spencer | director | Mar 1973 | 17 Feb 2012 |
| MCCARTHY-BOOTH, Kathryn Mary | director | Jan 1974 | 28 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harwood Quarry Holdings Ltd | 26 Sept 2024 | |
| Mr Matthew Spencer Booth | Mar 1973 | 06 Apr 2016 |
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Here’s a quick overview of HARWOOD QUARRY COMPANY LIMITED 👀 — a Warrington based business that started in 1938.