Harwood Properties Limited

03033458

active

Private Limited Company

Companies House

Health Score

60 / 100

Some Concerns

30/30

Filing

0/30

Financial

30/40

Risk

Current liabilities exceed current assets (-10)
Going concern doubt noted in accounts (-10)
7 outstanding charges (-10)

Details

99 WESTERN ROAD, BN3 1FA

Incorporated 15/03/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Farzin Sobhanpanah

secretary · Since 15/03/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 51 other boards

Mr Ghanim Hamza

director · Since 15/03/1995

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 45 other boards

Mr Farzin Sobhanpanah

director · Since 15/03/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 51 other boards

Mr Ghanim Hamza

secretary · Since 15/03/1995

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 45 other boards

Mr Nazar Hamza

director · Since 25/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Also on 7 other boards

Mr Caveh Sobhanpanah

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 11 other boards

Mr Comrun Sobhanpanah

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 10 other boards

Ms Dana Sobhanpanah

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 10 other boards

Mr Kian Sobhanpanah

director · Since 25/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 26

Also on 10 other boards

Mr Ammar Hamza

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 8 other boards

Ms Layth Hamza

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 8 other boards

Ms Nadia Hamza

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 7 other boards

Persons with Significant Control

Park Avenue Holdco Limited

75–100% shares

75–100% votes

Appoint directors

99, Western Road, Hove, BN3 1FA

Reg: 15974093 · Companies House · Private Limited Company

Notified 25/10/2024

Charges7 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2019Registered 27/09/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2019Registered 27/09/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2019Registered 01/04/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2016Registered 26/07/2016Satisfied 08/02/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2016Registered 26/07/2016

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2016Registered 26/07/2016

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2015Registered 08/12/2015

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2015Registered 27/10/2015Satisfied 18/03/2016

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2015Registered 27/10/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2011Registered 17/12/2011Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/01/2011Registered 18/01/2011Satisfied 11/03/2016

charge

satisfied

THE COUNTY BOROUGH COUNCIL OF CONWY

Created 21/10/2010Registered 22/10/2010Satisfied 12/04/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2008Registered 09/09/2008Satisfied 11/03/2016

charge

satisfied

HARWOOD PROPERTIES LIMITED

Created 10/12/2007Registered 12/12/2007Satisfied 13/11/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2006Registered 02/09/2006Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2006Registered 11/03/2006Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/2005Registered 28/07/2005Satisfied 11/03/2016

charge

satisfied

WELSH DEVELOPMENT AGENCY

Created 15/11/2004Registered 19/11/2004Satisfied 08/02/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2004Registered 19/06/2004Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2004Registered 19/06/2004Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2004Registered 20/02/2004Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/2003Registered 19/12/2003Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2003Registered 30/10/2003Satisfied 18/11/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2003Registered 10/10/2003Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/2003Registered 04/09/2003Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/08/2003Registered 30/08/2003Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2003Registered 25/06/2003Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2003Registered 25/06/2003Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/01/2003Registered 17/01/2003Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2002Registered 19/12/2002Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2002Registered 15/11/2002Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/2002Registered 10/01/2002Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/2002Registered 09/01/2002Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2001Registered 10/12/2001Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/11/2001Registered 13/11/2001Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/11/2001Registered 13/11/2001Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2001Registered 31/08/2001Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/07/2001Registered 13/07/2001Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2001Registered 09/07/2001Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2001Registered 05/07/2001Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2001Registered 05/07/2001Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2001Registered 05/07/2001Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/2001Registered 18/06/2001Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2001Registered 14/06/2001Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/2001Registered 12/06/2001Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2000Registered 03/10/2000Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2000Registered 03/10/2000Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2000Registered 03/10/2000Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2000Registered 18/05/2000Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2000Registered 25/04/2000Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2000Registered 31/03/2000Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2000Registered 23/02/2000Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2000Registered 23/02/2000Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2000Registered 23/02/2000Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1999Registered 17/09/1999Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1999Registered 17/09/1999Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1999Registered 17/09/1999Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/1999Registered 27/08/1999Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/1999Registered 27/08/1999Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/1999Registered 27/08/1999Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 07/05/1999Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 18/11/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 18/11/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 18/11/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 09/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 05/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 18/11/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 11/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 05/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 11/03/2016

charge

satisfied

MIDLAND BANK PLC

Created 15/01/1997Registered 16/01/1997Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 15/01/1997Registered 16/01/1997Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 27/11/1996Registered 29/11/1996Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 26/09/1996Registered 27/09/1996Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 24/07/1996Registered 31/07/1996Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 11/07/1996Registered 19/07/1996Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 02/07/1996Registered 17/07/1996Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 07/06/1996Registered 20/06/1996Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 15/05/1996Registered 23/05/1996Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 08/05/1996Registered 15/05/1996Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 13/05/1996Registered 14/05/1996Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 13/05/1996Registered 14/05/1996Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 09/05/1996Registered 10/05/1996Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 09/05/1996Registered 10/05/1996Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 15/04/1996Registered 24/04/1996Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 02/04/1996Registered 13/04/1996Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 03/04/1996Registered 13/04/1996Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 25/03/1996Registered 10/04/1996Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 01/04/1996Registered 09/04/1996Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 01/04/1996Registered 03/04/1996Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 19/03/1996Registered 20/03/1996Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 19/03/1996Registered 20/03/1996Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 24/01/1996Registered 03/02/1996Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 25/01/1996Registered 27/01/1996Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 12/01/1996Registered 13/01/1996Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 05/12/1995Registered 07/12/1995Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 24/11/1995Registered 25/11/1995Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 31/07/1995Registered 08/08/1995Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 19/07/1995Registered 25/07/1995Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 05/04/1995Registered 26/04/1995Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 06/04/1995Registered 26/04/1995Satisfied 26/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 27/03/1995Registered 06/04/1995Satisfied 26/08/1999

CompanyRankvs 12061+ SIC 68209 peers
63

Financial strength100th percentile among SIC peers · 25/25

Employees77th percentile among SIC peers · 12/15

LiquidityCurrent ratio 1.61× · 16/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Going concern doubt -10Outstanding charges -10

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12061Harwood Properties Limited

How is this score calculated?

Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

are prepared in sterling, which is the functional currency of the entity. No material uncertainties related to conditions that may cast doubt about the ability of the company to continue as a going concern have been identified by the directors. Judgements and key sources of estimation uncertainty The preparation of the financial statements requires management to make judgements, estimates

Key FinancialsYear ending 31/12/2024

Net Worth

£19.6M

Balance sheet strength

Cash

£219k

Cash in the bank

Net Current Assets

£4.0M

Working capital

Current Assets

£10.5M

Current Liabilities

£6.5M

Fixed Assets

£35.1M

Debtors

£10.3M

2avg. employees+1

Tax at Year End

Corp tax£339k

Balance Sheet

Assets less current liabilities£39.1M

Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

Year	Current Ratio	Implied Profit
2024	1.61	-£4.8M
2023	1.78	+£716k
2022	1.60	+£9.0M
2021	1.71	+£3.6M
2020	1.56	-£1.3M
2019	1.59	—

Derived from filed accounts. Not audited figures.

Harwood Properties Limited

Details

Compliance

Industry

Officers

Persons with Significant Control

Charges7 outstanding

CompanyRankvs 12061+ SIC 68209 peers63

Key FinancialsYear ending 31/12/2024

EstimatesDerived

CompanyRankvs 12061+ SIC 68209 peers
63