HARWOOD FINANCE LIMITED

HARWOOD FINANCE LIMITED is an active private limited company, incorporated on 11 September 1963. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on North Green, Wantage. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. HARWOOD FINANCE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	PEMBERLEY
Address Line 2	NORTH GREEN, WEST HANNEY
Post Town	WANTAGE
County	OXON
Postcode	OX12 0LQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	07/02/2017
Last Made Up Date	10/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HARWOOD FINANCE LIMITED

Directors

(The company's officers)

MR CHRISTOPHER WOOD

(~66 year old British national)

PEMBERLEY, NORTH GREEN, WEST HANNEY, WANTAGE, OXFORDSHIRE, OX12 0LQ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 14/01/1991

MR STEPHEN WILLIAM WOOD

(~67 year old British national)

KALMIA STATION ROAD, CARRBRIDGE, INVERNESS SHIRE, PH23 3AN

Current Director
Gives occupation as RECYCLING ENGINEER
Usually resident in SCOTLAND

Appointed on 14/01/1991

DONNA SHARON WOOD

(~64 year old British national)

PEMBERLEY, NORTH GREEN, WEST HANNEY, WANTAGE, OXFORDSHIRE, OX12 0LQ

Current Secretary

Appointed on 01/02/2002

Shareholders

(Persons of Significant Control)

Mr Christopher Wood

(~66 year old British national)

Pemberley, North Green, West Hanney, Wantage, Oxon, OX12 0LQ

Owns between 25% and 50% of the shares.

Notified on 16/04/2016

Mr Stephen William Wood

(~67 year old British national)

Kalmia, Station Road, Carrbridge, PH23 3AN, Scotland

Owns between 25% and 50% of the shares.

Notified on 30/04/2016

Connections

(Shared officers)

BADENOCH AND STRATHSPEY COMMUNITY CONNXIONS

MR STEPHEN WILLIAM WOOD

RENEWTECH COMPANY LIMITED

MR STEPHEN WILLIAM WOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)