RONALD HARWOOD LIMITED - CHORLEYWOOD


Company Profile Company Filings

Overview

RONALD HARWOOD LIMITED is a Private Limited Company from CHORLEYWOOD and has the status: Active.
RONALD HARWOOD LIMITED was incorporated 62 years ago on 04/04/1962 and has the registered number: 00720542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

RONALD HARWOOD LIMITED - CHORLEYWOOD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

1ST FLOOR SHERATON HOUSE
CHORLEYWOOD
HERTFORDSHIRE
WD3 5LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBORAH ISOBEL HELENE HARWOOD Apr 1963 British Director 2013-07-12 CURRENT
MR ANTONY WILLIAM IAN HARWOOD May 1960 British Director 2013-07-12 CURRENT
ALEXANDRA MARINA EVE HARWOOD Apr 1966 British Director 2013-11-11 CURRENT
DEBORAH ISOBEL HELENE HARWOOD Secretary 2013-07-12 CURRENT
SIR RONALD HARWOOD Nov 1934 British Director RESIGNED
MRS NATASHA HARWOOD Jan 1938 British Director RESIGNED
MRS NATASHA HARWOOD Jan 1938 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alexandra Marina Eve Harwood 2021-10-21 4/1966 Twickenham   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Antony William Ian Harwood 2021-10-21 5/1960 Banbury   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Deborah Isobel Helene Harwood 2021-10-21 4/1963 Singleton   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Ronald Harwood 2016-04-06 - 2021-10-21 11/1934 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RONALD_HARWOOD_LIMITED - Accounts 2023-07-06 05-04-2023 £29,759 Cash £35,165 equity
RONALD_HARWOOD_LIMITED - Accounts 2022-11-30 05-04-2022 £98,798 Cash £88,766 equity
RONALD_HARWOOD_LIMITED - Accounts 2021-10-02 05-04-2021 £201,004 Cash £204,744 equity
RONALD_HARWOOD_LIMITED - Accounts 2021-02-10 05-04-2020 £226,748 Cash £190,228 equity
RONALD_HARWOOD_LIMITED - Accounts 2019-12-05 05-04-2019 £119,020 Cash £171,201 equity
RONALD_HARWOOD_LIMITED - Accounts 2018-08-16 05-04-2018 £19,332 Cash £29,884 equity
RONALD_HARWOOD_LIMITED - Accounts 2017-08-30 05-04-2017 £87,925 Cash
RONALD_HARWOOD_LIMITED - Accounts 2015-07-31 05-04-2015 £129,959 Cash £76,109 equity
RONALD_HARWOOD_LIMITED - Accounts 2014-09-06 05-04-2014 £216,810 Cash £170,530 equity

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