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HARWYN LTD - Timberchace, The Warren, Ashtead, Surrey, United Kingdom
Company Information
- Company registration number
- 02238049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Timberchace
- The Warren
- Ashtead
- Surrey
- KT21 2SG Timberchace, The Warren, Ashtead, Surrey, KT21 2SG UK
Management
- Managing Directors
- HENDER, Martin William
- MARRIOTT, John Charles
- Company secretaries
- HENDER, William Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-31
- Age Of Company 1988-03-31 36 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr William Thomas Hender
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800Q4RRRGJUBPRG97
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-09-06
- Last Date: 2021-08-23
✓
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HARWYN LTD Company Description
- HARWYN LTD is a ltd registered in United Kingdom with the Company reg no 02238049. Its current trading status is "live". It was registered 1988-03-31. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Timberchace .
Get HARWYN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harwyn Ltd - Timberchace, The Warren, Ashtead, Surrey, United Kingdom
- 1988-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HARWYN LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02238049#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02238049#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02238049#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-07) - AA
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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change-person-director-company-with-change-date (2017-09-08) - CH01
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confirmation-statement-with-updates (2016-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-01-06) - AA
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA
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appoint-person-secretary-company-with-name-date (2015-09-17) - AP03
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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change-person-director-company-with-change-date (2013-09-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-07) - AR01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-07-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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change-person-director-company-with-change-date (2011-10-10) - CH01
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change-person-secretary-company-with-change-date (2011-10-10) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-09-23) - AA
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appoint-person-secretary-company-with-name (2011-07-13) - AP03
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-25) - AA
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legacy (2009-07-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-29) - AA
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accounts-with-accounts-type-total-exemption-small (2008-09-18) - AA
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legacy (2008-07-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-15) - AA
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legacy (2006-07-25) - 363s
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legacy (2005-07-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-01) - AA
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accounts-with-accounts-type-total-exemption-small (2004-08-25) - AA
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legacy (2004-07-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-08-28) - AA
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legacy (2003-07-18) - 363s
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legacy (2002-11-25) - 287
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accounts-with-accounts-type-total-exemption-small (2002-10-01) - AA
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legacy (2002-10-01) - 363s
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memorandum-articles (2002-04-17) - MEM/ARTS
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resolution (2002-04-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2001-07-23) - AA
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legacy (2001-07-23) - 363s
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accounts-with-accounts-type-small (2000-09-14) - AA
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legacy (2000-07-19) - 363s
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accounts-with-accounts-type-small (1998-12-30) - AA
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legacy (1998-08-07) - 363s
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accounts-with-accounts-type-small (1997-08-06) - AA
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legacy (1997-08-06) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-01-18) - AA
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legacy (1996-07-26) - 363s
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resolution (1996-04-12) - RESOLUTIONS
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accounts-with-accounts-type-small (1996-12-15) - AA
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keyboard_arrow_right 1995
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legacy (1995-07-25) - 363s
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accounts-with-accounts-type-small (1994-10-07) - AA
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legacy (1994-09-28) - 353
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legacy (1994-09-28) - 287
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legacy (1994-07-12) - 363s
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accounts-with-accounts-type-small (1993-06-02) - AA
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legacy (1993-08-06) - 363s
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legacy (1992-07-22) - 363s
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accounts-with-accounts-type-small (1992-05-13) - AA
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legacy (1991-12-12) - 287
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legacy (1991-08-14) - 363b
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accounts-with-accounts-type-small (1990-08-02) - AA
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legacy (1990-08-02) - 363
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legacy (1989-08-11) - 287
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accounts-with-accounts-type-small (1989-09-19) - AA
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keyboard_arrow_right 1988
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legacy (1988-05-23) - 288
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legacy (1988-06-16) - PUC 2
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incorporation-company (1988-03-31) - NEWINC
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legacy (1988-05-10) - 288
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legacy (1988-05-10) - 287
