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Harwood Property Investments Limited
10223881
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
6 STRATTON STREET, LONDON, W1J 8LD
Incorporated 09/06/2016
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Christopher John Hart
director · Since 14/08/2019
CHIEF OPERATING OFFICER
BRITISH · ENGLAND
Also on 4 other boards
Mr Charles Patrick Harwood Mills
director · Since 14/08/2019
PROPERTY MANAGEMENT
BRITISH · UNITED KINGDOM
Also on 28 other boards
Mr Christopher Harwood Bernard Mills
director · Since 14/08/2019
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM
Also on 87 other boards
Mr Howard Robert Mario Williamson
director · Since 12/04/2021
DIRECTOR
BRITISH · ENGLAND
Also on 8 other boards
Mr Ben Harber
secretary · Since 15/05/2025
Persons with Significant Control
Harwood Real Estate Limited
75–100% shares
75–100% votes
Reg: 06935534 · England & Wales · Private Limited Company
Notified 01/02/2017
Charges1 outstanding
Charge
outstanding
SANTANDER UK PLC
Created 21/07/2021Registered 03/08/2021
Charge
satisfied
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY
Created 01/02/2021Registered 08/02/2021