HARWOOD PARK CREMATORIUM LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

HARWOOD PARK CREMATORIUM LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
HARWOOD PARK CREMATORIUM LIMITED was incorporated 36 years ago on 23/05/1988 and has the registered number: 02261152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HARWOOD PARK CREMATORIUM LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
96030 - Funeral and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9-11 LETCHMORE ROAD
HERTFORDSHIRE
SG1 3JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER GEORGE HOPE Nov 1952 British Director 2024-05-15 CURRENT
MISS CLAIRE MARGUERITE HOPE Dec 1965 British Director 2001-01-15 CURRENT
MR DAVID JOHN BERRY Secretary 2019-07-31 CURRENT
MR PETER GEORGE HOPE Nov 1952 British Director 2003-06-23 UNTIL 2022-11-10 RESIGNED
ANNETTE MARILYN BIRD Nov 1953 British Director 2005-08-01 UNTIL 2019-07-31 RESIGNED
MR JOHN HARWOOD AUSTIN Sep 1935 British Director RESIGNED
MR JOHN HARWOOD AUSTIN Sep 1935 British Director 1995-11-01 UNTIL 2003-07-23 RESIGNED
MRS JEAN MARGARETE AUSTIN May 1938 British Director 1997-02-21 UNTIL 2003-07-23 RESIGNED
DAVID AUSTIN May 1967 British Director 1997-07-25 UNTIL 2003-07-23 RESIGNED
MR. JOHN ANTHONY IZZARD Jan 1944 British Secretary 1995-09-26 UNTIL 2004-08-27 RESIGNED
ANNETTE MARILYN BIRD Nov 1953 British Secretary 2004-08-27 UNTIL 2019-07-31 RESIGNED
DAVID AUSTIN May 1967 British Secretary RESIGNED
MR. JOHN ANTHONY IZZARD Jan 1944 British Director 1997-02-21 UNTIL 2004-08-27 RESIGNED
BRIAN DAVID LAWRENCE Sep 1952 British Director 2003-07-23 UNTIL 2022-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harwood Park Holdings Limited 2018-04-01 Stevenage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jean Marguerite Austin 2016-04-06 - 2018-04-01 5/1938 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.AUSTIN & SONS (STEVENAGE) LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
HARWOOD PARK CREMATORIUM (MANAGEMENT) LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
STAPLEFADE LIMITED WESTON Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals
DATCHWORTH PUB COMPANY LTD KINGS LYNN Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
W AUSTIN & SONS (1700) LIMITED STEVENAGE Dissolved... DORMANT 96030 - Funeral and related activities
HARWOOD PARK HOLDINGS LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Harwood Park Crematorium Limited - Accounts to registrar (filleted) - small 23.1.5 2023-08-05 31-03-2023 £2,788,213 Cash £6,355,460 equity
Harwood Park Crematorium Limited - Accounts to registrar (filleted) - small 22.3 2022-12-06 31-03-2022 £2,474,334 Cash £5,869,316 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.AUSTIN & SONS (STEVENAGE) LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
HARWOOD PARK CREMATORIUM (MANAGEMENT) LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
INLINE ORTHO LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
HARWOOD PARK HOLDINGS LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STRONG OAK PROPERTIES LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate