Menna Overview
Here’s a quick overview of HARWOOD BUSINESS PARKS INVESTMENT LIMITED 👀 — a London based business that started in 2020.
HARWOOD BUSINESS PARKS INVESTMENT LIMITED
- Company statusactive
- Company No12936660
- Age5 years 9 months Incorporated 7 October 2020
- Officers4
Address
6 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
HARWOOD BUSINESS PARKS INVESTMENT LIMITED is an active company incorporated on 7 October 2020 and based in London, United Kingdom. The company was registered 6 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)
98000 Residents property management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Jan 2024
Legacy
2 Years Ago on 24 Jan 2024
Legacy
2 Years Ago on 10 Jan 2024
Legacy
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 Jan 2023
Legacy
3 Years Ago on 10 Jan 2023
Legacy
3 Years Ago on 10 Jan 2023
Legacy
3 Years Ago on 10 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 11 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBER, Ben | secretary | 15 May 2025 | |
| MILLS, Charles Patrick Harwood | director | Sep 1988 | 07 Oct 2020 |
| MILLS, Christopher Harwood Bernard | director | Nov 1952 | 07 Oct 2020 |
| WILLIAMSON, Howard Robert Mario | director | Apr 1987 | 12 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Growth Financial Services Limited | 07 Oct 2020 |
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MILLS, Charles Patrick Harwood are mutual persons.
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MILLS, Charles Patrick Harwood are mutual persons.
MILLS, Charles Patrick Harwood are mutual persons.
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MILLS, Charles Patrick Harwood, MILLS, Christopher Harwood Bernard are mutual persons.
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MILLS, Charles Patrick Harwood are mutual persons.
MILLS, Charles Patrick Harwood are mutual persons.
MILLS, Charles Patrick Harwood, MILLS, Christopher Harwood Bernard are mutual persons.
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MILLS, Charles Patrick Harwood, WILLIAMSON, Howard Robert Mario are mutual persons.
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MILLS, Christopher Harwood Bernard are mutual persons.
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KIN COMPANY SECRETARIAL LIMITED is a mutual person.
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KIN COMPANY SECRETARIAL LIMITED is a mutual person.
KIN COMPANY SECRETARIAL LIMITED is a mutual person.
KIN COMPANY SECRETARIAL LIMITED is a mutual person.
KIN COMPANY SECRETARIAL LIMITED is a mutual person.
KIN COMPANY SECRETARIAL LIMITED is a mutual person.
KIN COMPANY SECRETARIAL LIMITED is a mutual person.
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KIN COMPANY SECRETARIAL LIMITED is a mutual person.
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KIN COMPANY SECRETARIAL LIMITED is a mutual person.
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SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of HARWOOD BUSINESS PARKS INVESTMENT LIMITED 👀 — a London based business that started in 2020.