Harwood Property Investments Limited

10223881

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

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 estate

Officers

Mr Christopher John Hart

director · Since 14/08/2019

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mr Charles Patrick Harwood Mills

director · Since 14/08/2019

PROPERTY MANAGEMENT

BRITISH · UNITED KINGDOM · Age 38

Also on 28 other boards

Mr Christopher Harwood Bernard Mills

director · Since 14/08/2019

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 73

Also on 87 other boards

Mr Howard Robert Mario Williamson

director · Since 12/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 39

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

6, Stratton Street, London, W1J 8LD

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