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Companies House/Pulborough/Company profile

HARWOODS DIRECT LIMITED

Active
12799575·incorporated 2020-08-07

HARWOODS DIRECT LIMITED is an active UK private limited company, incorporated on 7 August 2020 at Companies House (number 12799575; OpenRegistry canonical ID GB-12799575-harwoods-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,797 active UK entities in that code and one of 1,248 active companies registered in Pulborough, West Sussex (postcode RH20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-07
Registered Address
HARWOODS GROUP UNIT A1/A2, THE ROCK BUSINESS PARK, WASHINGTON, PULBOROUGH, WEST SUSSEX, RH20 3GR, ENGLAND
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HARWOODS DIRECT LIMITED has 1 person with significant control on file:

  • Harwoods Limited (England And Wales reg. 00368849). Notified 2022-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jamie Robert Dixon born 1977 resident in England, British national. Notified 2020-08-07. Ceased 2021-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Guy Phillip Rowson born 1967 resident in England, British national. Notified 2020-08-07. Ceased 2022-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Archie Guy Harwood born 1990 resident in England, British national. Notified 2020-08-07. Ceased 2022-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HARWOODS DIRECT LIMITED has previously traded as:

  • THE DIGITAL PRACTICE LIMITED (until 2022-07-14)
  • THE DIGITAL PRACTISE LIMITED (until 2020-10-14)

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Pulborough: