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HARWOOD REAL ESTATE LIMITED

Active
06935534·incorporated 2009-06-16

HARWOOD REAL ESTATE LIMITED is an active UK private limited company, incorporated on 16 June 2009 at Companies House (number 06935534; OpenRegistry canonical ID GB-06935534-harwood-real-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-16
Registered Address
6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HARWOOD REAL ESTATE LIMITED has 1 person with significant control on file:

  • Harwood Holdco Limited (United Kingdom reg. 03628075). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Jonathan Whittingham born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HARWOOD REAL ESTATE LIMITED has previously traded as:

  • RYDER COURT PROPERTIES LIMITED (until 2011-12-14)
  • MEAUJO (745) LIMITED (until 2010-01-29)

Similar UK companies

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