Harwoods Limited

00368849

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HARWOODS GROUP UNIT A1/A2, THE ROCK BUSINESS PARK, PULBOROUGH, RH20 3GR

Incorporated 21/08/1941

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

Officers

Mr Guy Harwood

director · Since 11/07/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 15 other boards

Mrs Amanda Jill Perrett

director · Since 20/09/2005

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Archie Guy Harwood

director · Since 26/06/2012

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Mr Guy Phillip Rowson

director · Since 10/10/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Guy Phillip Rowson

secretary · Since 01/01/2020

Also on 3 other boards

Persons with Significant Control

Wjh Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Harwoods Group, Unit A1/A2, The Rock Business Park, Pulborough, RH20 3GR

Reg: 09955471 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

HSBC BANK PLC

Created 05/05/2017Registered 15/05/2017Satisfied 02/03/2026

Charge

outstanding

HSBC BANK PLC

Created 21/12/2016Registered 03/01/2017