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HARWOOD HOLDCO LIMITED

Company number 03628075

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2026 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 27 pages (27 pages)
02 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 54 pages (54 pages)
02 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
02 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
16 Sep 2025 CS01 Confirmation statement made on 16 September 2025 with no updates
View PDF Confirmation statement made on 16 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2025 AP03 Appointment of Mr Ben Harber as a secretary on 15 May 2025
View PDF Appointment of Mr Ben Harber as a secretary on 15 May 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025 TM02 Termination of appointment of Sgh Company Secretaries Limited as a secretary on 15 May 2025
View PDF Termination of appointment of Sgh Company Secretaries Limited as a secretary on 15 May 2025 - link opens in a new window - 1 page (1 page)
28 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
28 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 51 pages (51 pages)
28 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
28 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
11 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 51 pages (51 pages)
11 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
20 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023 AP04 Appointment of Sgh Company Secretaries Limited as a secretary on 4 September 2023
View PDF Appointment of Sgh Company Secretaries Limited as a secretary on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023 TM02 Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 September 2023
View PDF Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 September 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
10 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 49 pages (49 pages)
10 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
10 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022 CH01 Director's details changed for Mr Charles Patrick Harwood Mills on 26 August 2022
View PDF Director's details changed for Mr Charles Patrick Harwood Mills on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)