• UK
  • RONALD HARWOOD LIMITED - 1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire, United Kingdom

Company Information

Company registration number
00720542
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor Sheraton House
Lower Road
Chorleywood
Hertfordshire
WD3 5LH
1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire, WD3 5LH UK

Management

Managing Directors
HARWOOD, Alexandra Marina Eve
HARWOOD, Antony William Ian
HARWOOD, Deborah Isobel Helene
Company secretaries
HARWOOD, Deborah Isobel Helene

Company Details

Type of Business
ltd
Incorporated
1962-04-04
Age Of Company
1962-04-04 62 years
SIC/NACE
96090

Ownership

Beneficial Owners
Sir Ronald Harwood
-
Alexandra Marina Eve Harwood
Mr Antony William Ian Harwood
Deborah Isobel Helene Harwood

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-01-05
Last Date: 2023-04-05
Annual Return
Due Date: 2025-05-18
Last Date: 2024-05-04

RONALD HARWOOD LIMITED Company Description

RONALD HARWOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 00720542. Its current trading status is "live". It was registered 1962-04-04. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-04-05.It can be contacted at 1St Floor Sheraton House .
More information

Get RONALD HARWOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ronald Harwood Limited - 1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire, United Kingdom

1962-04-04 62 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-06-04) - CS01

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  • confirmation-statement-with-updates (2023-06-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-07-05) - AA

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  • change-person-director-company-with-change-date (2023-08-14) - CH01

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  • change-to-a-person-with-significant-control (2023-08-14) - PSC04

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  • notification-of-a-person-with-significant-control (2022-05-05) - PSC01

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  • notification-of-a-person-with-significant-control (2022-05-04) - PSC01

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  • cessation-of-a-person-with-significant-control (2022-05-04) - PSC07

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  • confirmation-statement-with-updates (2022-05-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-02-09) - AA

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  • confirmation-statement-with-updates (2021-06-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA

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  • capital-allotment-shares (2021-12-02) - SH01

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  • termination-director-company-with-name-termination-date (2020-11-16) - TM01

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  • confirmation-statement-with-updates (2020-05-28) - CS01

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  • change-person-director-company-with-change-date (2020-05-06) - CH01

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  • change-to-a-person-with-significant-control (2020-05-06) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2019-12-04) - AA

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  • confirmation-statement-with-updates (2019-06-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-15) - AA

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  • confirmation-statement-with-updates (2018-06-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-29) - AA

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA

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  • termination-secretary-company-with-name (2013-07-24) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01

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  • termination-director-company-with-name (2013-07-24) - TM01

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  • appoint-person-director-company-with-name (2013-07-24) - AP01

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  • appoint-person-director-company-with-name (2013-11-15) - AP01

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  • appoint-person-secretary-company-with-name (2013-07-24) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-04) - AA

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  • legacy (2009-05-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-15) - AA

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  • legacy (2008-05-29) - 363a

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  • legacy (2007-05-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-12) - AA

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  • legacy (2006-05-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA

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  • legacy (2005-05-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-11-07) - AA

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  • legacy (2004-05-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-02-07) - AA

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  • legacy (2003-05-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2003-11-26) - AA

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  • legacy (2002-05-22) - 363a

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  • legacy (2001-05-17) - 363a

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  • accounts-with-accounts-type-small (2001-01-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2001-11-13) - AA

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  • legacy (2000-05-18) - 363a

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  • accounts-with-accounts-type-small (2000-01-30) - AA

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  • legacy (1999-05-24) - 363s

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  • accounts-with-accounts-type-small (1998-11-16) - AA

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  • legacy (1998-05-27) - 363s

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  • accounts-with-accounts-type-small (1998-01-22) - AA

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  • legacy (1997-05-09) - 363s

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  • accounts-with-accounts-type-small (1997-01-29) - AA

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  • legacy (1996-05-23) - 363s

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  • accounts-with-accounts-type-small (1996-02-12) - AA

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  • legacy (1995-05-16) - 363s

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  • accounts-with-accounts-type-small (1995-01-17) - AA

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  • legacy (1994-05-12) - 363s

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  • accounts-with-accounts-type-small (1994-01-26) - AA

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  • accounts-with-accounts-type-small (1993-02-08) - AA

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  • legacy (1993-05-28) - 363s

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  • legacy (1992-05-14) - 363s

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  • accounts-with-accounts-type-small (1992-01-14) - AA

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  • legacy (1991-05-15) - 363b

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  • accounts-with-accounts-type-small (1990-12-19) - AA

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  • legacy (1990-08-08) - 363

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  • accounts-with-accounts-type-small (1989-12-07) - AA

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  • accounts-with-accounts-type-small (1989-05-08) - AA

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  • legacy (1989-04-14) - 363

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  • accounts-with-accounts-type-small (1988-04-18) - AA

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  • legacy (1988-04-18) - 363

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  • legacy (1987-03-12) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-12-30) - AA

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  • incorporation-company (1962-04-04) - NEWINC

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