Harmondsworth Group Limited. net worth, address, company information. Free

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Harmondsworth Group Limited (registration number 06755145) is a private limited company legally formed on 2008-11-21. The company can be found at Dingley Dell Toddington Road, Westoning, Bedford MK45 5AH. Harmondsworth Group Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Harmondsworth Group Limited
Number	06755145
Date of Incorporation:	November 21, 2008
End of financial year:	31 December
Address:	Dingley Dell Toddington Road, Westoning, Bedford, MK45 5AH
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this particular business, we can name: Colin W. (in the company from 01 January 2023), Alec W. (appointment date: 30 November 2013). The official register lists 2 persons of significant control, namely: Emma W. owns 1/2 or less of shares, 1/2 or less of voting rights, Alec W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2015-12-31	2016-12-31
Fixed Assets	243,457	265,305	269,240	264,212	249,582
Number Shares Allotted	1	1,000	1,000	-	-
Shareholder Funds	-750	1,149	-272	-176,424	-169,505
Tangible Fixed Assets	243,457	264,905	268,840	-	-
Total Assets Less Current Liabilities	243,457	265,305	-272	-176,424	-169,505

People with significant control

Emma W.

1 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Alec W.

1 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, October 2023 \| accounts	Free Download (3 pages)
(CH01) On 2023/07/04 director's details were changed filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/01/01. filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(TM01) 2022/07/01 - the day director's appointment was terminated filed on: 25th, July 2022 \| officers	Free Download (1 page)
(TM01) 2022/07/01 - the day director's appointment was terminated filed on: 25th, July 2022 \| officers	Free Download (1 page)
(TM01) 2022/07/01 - the day director's appointment was terminated filed on: 25th, July 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 25th, January 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 12th, January 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, July 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 29th, September 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2015/12/31 filed on: 30th, December 2016 \| accounts	Free Download (2 pages)
(CH01) On 2016/10/28 director's details were changed filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/10/28 director's details were changed filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/10/28 director's details were changed filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 2016/01/16. New Address: Dingley Dell Toddington Road Westoning Bedford MK45 5AH. Previous address: Dingley Dell Garden Centre Toddington Road Westoning Bedford MK45 5AH filed on: 16th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/11/21 with full list of members filed on: 16th, January 2016 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/01/31. filed on: 31st, October 2015 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, October 2015 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2014/02/01. filed on: 21st, November 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/02/01. filed on: 21st, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/11/21 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 31st, October 2014 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 067551450004, created on 2014/08/22 filed on: 22nd, August 2014 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 067551450003, created on 2014/07/29 filed on: 6th, August 2014 \| mortgage	Free Download (27 pages)
(TM01) 2014/04/04 - the day director's appointment was terminated filed on: 4th, April 2014 \| officers	Free Download (1 page)
(TM01) 2014/04/04 - the day director's appointment was terminated filed on: 4th, April 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/04/04. filed on: 4th, April 2014 \| officers	Free Download (2 pages)
(TM01) 2014/02/24 - the day director's appointment was terminated filed on: 24th, February 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/02/24. filed on: 24th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/02/07. filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/02/07. filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(TM02) 2013/11/28 - the day secretary's appointment was terminated filed on: 28th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/11/21 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2013/11/28 capital
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 31st, October 2013 \| accounts	Free Download (5 pages)
(CH01) On 2012/11/21 director's details were changed filed on: 24th, November 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/11/21 secretary's details were changed filed on: 24th, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/11/21 with full list of members filed on: 24th, November 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 22nd, November 2012 \| accounts	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 6th, September 2012 \| mortgage	Free Download (8 pages)
(AA01) Accounting reference date changed from 2011/11/30 to 2012/01/31 filed on: 23rd, August 2012 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 7th, August 2012 \| mortgage	Free Download (10 pages)
(AD01) Change of registered office on 2012/05/28 from Orchard House Adelaide Road Ashford Middlesex TW15 3LJ filed on: 28th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/11/21 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/11/30 filed on: 8th, August 2011 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, April 2011 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 2010/11/21 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 29th, March 2011 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 2009/11/21 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/11/30 filed on: 30th, December 2009 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 21st, November 2008 \| incorporation	Free Download (8 pages)

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