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Company Information for

HARWOOD VENTURES LTD

SUITE 2, HEALEY HOUSE, DENE ROAD, ANDOVER, HAMPSHIRE, SP10 2AA,

Company Registration Number

09685481

Private Limited Company

Active

Company Overview

About Harwood Ventures Ltd

HARWOOD VENTURES LTD was founded on 2015-07-14 and has its registered office in Andover. The organisation's status is listed as "Active". Harwood Ventures Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HARWOOD VENTURES LTD

Legal Registered Office

SUITE 2
HEALEY HOUSE, DENE ROAD
ANDOVER
HAMPSHIRE
SP10 2AA

Previous Names

HARWOOD INVESTMENT MANAGEMENT LIMITED

04/01/2021

Filing Information

Company Number		09685481
Company ID Number		09685481
Date formed		2015-07-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2024
Account next due		28/02/2026
Latest return
Return next due		11/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-03-05 08:57:39
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name HARWOOD VENTURES LTD

The following companies were found which have the same name as HARWOOD VENTURES LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HARWOOD VENTURES LLP	65 COMPTON STREET LONDON EC1V 0BN	Active - Proposal to Strike off	Company formed on the 2011-02-09
HARWOOD VENTURES PTY LTD	VIC 3146	Active	Company formed on the 2007-07-24
HARWOOD VENTURES LLC	5900 BALCONES DR STE 100 AUSTIN TX 78731	Forfeited	Company formed on the 2019-01-31
Harwood Ventures LLC	Maryland	Unknown

Company Officers of HARWOOD VENTURES LTD

Current Directors

Officer	Role	Date Appointed
JAMIE PETER WARWICK HARWOOD	Director	2015-07-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMIE PETER WARWICK HARWOOD	RECOMBU LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active - Proposal to Strike off
JAMIE PETER WARWICK HARWOOD	UK WEB MEDIA LIMITED	Director	2002-03-06	CURRENT	2002-03-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-20		31/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-09		Change of details for person with significant control
2024-09-09		Change of details for Mr Jamie Peter Warwick Harwood as a person with significant control on 2024-09-09
2024-09-06		Director's details changed for Mr Jamie Peter Warwick Harwood on 2024-09-06
2024-09-06		Change of details for Mr Jamie Peter Warwick Harwood as a person with significant control on 2024-09-06
2023-07-14		REGISTRATION OF A CHARGE / CHARGE CODE 096854810001
2023-06-29		CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-11-01	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10	CS01	CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/22 FROM Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom
2021-12-07	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17	AA01	Previous accounting period shortened from 31/07/21 TO 31/05/21
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-01-04	RES15	CHANGE OF COMPANY NAME 03/02/23
2021-01-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-03-17	SH10	Particulars of variation of rights attached to shares
2020-03-16	SH01	10/03/20 STATEMENT OF CAPITAL GBP 320
2020-03-16	SH08	Change of share class name or designation
2020-03-16	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2020-03-13	SH01	18/08/15 STATEMENT OF CAPITAL GBP 100
2020-02-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-04-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-06-04	CH01	Director's details changed for Mr Jamie Peter Warwick Harwood on 2018-06-04
2018-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/18 FROM Unit 8 the Fairground Weyhill Andover Hampshire SP11 0QN United Kingdom
2018-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-28	LATEST SOC	28/07/17 STATEMENT OF CAPITAL;GBP 80
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-02-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-09-21	AD03	Registers moved to registered inspection location of Number 1 London Road Southampton SO15 2AE
2016-09-21	AD02	Register inspection address changed to Number 1 London Road Southampton SO15 2AE
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 80
2015-07-14	NEWINC	New incorporation
2015-07-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HARWOOD VENTURES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HARWOOD VENTURES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of HARWOOD VENTURES LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-05-31

Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARWOOD VENTURES LTD

Intangible Assets

Patents

We have not found any records of HARWOOD VENTURES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HARWOOD VENTURES LTD

Trademarks

We have not found any records of HARWOOD VENTURES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARWOOD VENTURES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HARWOOD VENTURES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where HARWOOD VENTURES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARWOOD VENTURES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HARWOOD VENTURES LTD any grants or awards.

Ownership

We could not find any group structure information

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