Menna Overview
Here’s a quick overview of HARWOOD QUARRY HOLDINGS LTD 👀 — a Warrington based business that started in 2020.
HARWOOD QUARRY HOLDINGS LTD
- Company statusactive
- Company No12508135
- Age6 years 4 months Incorporated 10 March 2020
- Officers2
Address
Olympic Park Olympic Way, Birchwood, Warrington, WA2 0YL, England
HARWOOD QUARRY HOLDINGS LTD is an active company incorporated on 10 March 2020 and based in Warrington, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
2 Months Ago on 18 May 2026
Appoint Person Director Company With Name Date
4 Months Ago on 29 Mar 2026
Confirmation Statement With No Updates
4 Months Ago on 11 Mar 2026
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
Change Person Director Company With Change Date
10 Months Ago on 11 Sep 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 21 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 Nov 2024
Capital Allotment Shares
1 Year Ago on 26 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Oct 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Incorporation Company
6 Years Ago on 10 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Matthew | director | Mar 1973 | 10 Mar 2020 |
| MCCARTHY-BOOTH, Kathryn Mary | director | Jan 1974 | 27 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Booth | Mar 1973 | 10 Mar 2020 |
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BOOTH, Matthew, MCCARTHY-BOOTH, Kathryn Mary are mutual persons.
BOOTH, Matthew are mutual persons.
BOOTH, Matthew are mutual persons.
BOOTH, Matthew are mutual persons.
BOOTH, Matthew are mutual persons.
BOOTH, Matthew are mutual persons.
MCCARTHY-BOOTH, Kathryn Mary are mutual persons.
MCCARTHY-BOOTH, Kathryn Mary are mutual persons.
MCCARTHY-BOOTH, Kathryn Mary are mutual persons.
MCCARTHY-BOOTH, Kathryn Mary are mutual persons.
MCCARTHY-BOOTH, Kathryn Mary are mutual persons.
MCCARTHY-BOOTH, Kathryn Mary are mutual persons.
MCCARTHY-BOOTH, Kathryn Mary are mutual persons.
MCCARTHY-BOOTH, Kathryn Mary are mutual persons.
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BOOTH, Matthew are mutual persons.
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MCCARTHY-BOOTH, Kathryn Mary are mutual persons.
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MCCARTHY-BOOTH, Kathryn Mary are mutual persons.
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Here’s a quick overview of HARWOOD QUARRY HOLDINGS LTD 👀 — a Warrington based business that started in 2020.