HARWELL FINANCE GROUP LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

HARWELL FINANCE GROUP LIMITED is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
HARWELL FINANCE GROUP LIMITED was incorporated 5 years ago on 24/04/2019 and has the registered number: 11961085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HARWELL FINANCE GROUP LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINGFISHER HOUSE HURSTWOOD GRANGE
HAYWARDS HEATH
WEST SUSSEX
RH17 7QX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN NEIL HARRIS Mar 1967 British Director 2019-12-19 CURRENT
PAUL ANDREW STOCKWELL May 1972 British Director 2019-12-19 CURRENT
MS MELANIE BIEN Oct 1973 British Director 2019-04-24 UNTIL 2019-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Andrew Stockwell 2019-12-19 5/1972 Haywards Heath   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jonathan Neil Harris 2019-12-19 3/1967 Haywards Heath   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Melanie Bien 2019-04-24 - 2019-12-19 10/1973 Wallington   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIVATE FINANCE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64191 - Banks
ANDERSON HARRIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
BIEN MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
BONAVENTURE FINANCE LIMITED HAYWARDS HEATH Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ANDERSON HARRIS WILLS LIMITED LONDON UNITED KINGDOM Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
FORENSIC PROPERTY FINANCE LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
50 CANNING ROAD (MANAGEMENT) LTD WOKING UNITED KINGDOM Active DORMANT 98000 - Residents property management
HARWELL PROTECTION GROUP LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Harwell Finance Group Limited Filleted accounts for Companies House (small and micro) 2024-06-04 31-12-2023 £15,726 Cash £7,419 equity
Harwell Finance Group Limited Filleted accounts for Companies House (small and micro) 2023-04-18 31-12-2022 £34,475 Cash £512 equity
Harwell Finance Group Limited Filleted accounts for Companies House (small and micro) 2022-02-03 31-12-2021 £52,455 Cash £403 equity
Harwell Finance Group Limited Filleted accounts for Companies House (small and micro) 2021-09-11 31-12-2020 £27,838 Cash £-21,371 equity
Harwell Finance Group Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-08-12 31-12-2019 £100 equity

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