| Company Name | Ronald Harwood Limited |
|---|---|
| Company Status | Active |
| Company Number | 00720542 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1962(62 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Antony William Ian Harwood |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2013(51 years, 3 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Literary Agent |
| Country of Residence | England |
| Correspondence Address | Leasowe House Sibford Gower Banbury Oxfordshire OX15 5RT |
| Director Name | Deborah Isobel Helene Harwood |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2013(51 years, 3 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Leys Singleton West Sussex PO18 0HR |
| Secretary Name | Deborah Isobel Helene Harwood |
|---|---|
| Status | Current |
| Appointed | 12 July 2013(51 years, 3 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Correspondence Address | 2 The Leys Singleton West Sussex PO18 0HR |
| Director Name | Alexandra Marina Eve Harwood |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2013(51 years, 7 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Duncan Road Richmond Surrey TW9 2JD |
| Director Name | Mrs Natasha Harwood |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(29 years, 1 month after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 01 July 2013) |
| Role | Company Director |
| Correspondence Address | Flat 4 59 Drayton Gardens London SW10 9RU |
| Director Name | Sir Ronald Harwood |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(29 years, 1 month after company formation) |
| Appointment Duration | 29 years, 4 months (resigned 08 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH |
| Secretary Name | Mrs Natasha Harwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(29 years, 1 month after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 01 July 2013) |
| Role | Company Director |
| Correspondence Address | Flat 4 59 Drayton Gardens London SW10 9RU |
Location
| Registered Address | 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sir Ronald Harwood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,109 |
| Cash | £129,959 |
| Current Liabilities | £75,563 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 4 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (4 weeks from now) |
Filing History
| 14 August 2023 | Change of details for Alexandra Marina Eve Harwood as a person with significant control on 9 August 2023 (2 pages) |
|---|---|
| 14 August 2023 | Director's details changed for Alexandra Marina Eve Harwood on 9 August 2023 (2 pages) |
| 5 July 2023 | Total exemption full accounts made up to 5 April 2023 (7 pages) |
| 7 June 2023 | Confirmation statement made on 4 May 2023 with updates (5 pages) |
| 29 November 2022 | Total exemption full accounts made up to 5 April 2022 (7 pages) |
| 12 May 2022 | Confirmation statement made on 4 May 2022 with updates (5 pages) |
| 5 May 2022 | Notification of Deborah Isobel Helene Harwood as a person with significant control on 21 October 2021 (2 pages) |
| 4 May 2022 | Notification of Alexandra Marina Eve Harwood as a person with significant control on 21 October 2021 (2 pages) |
| 4 May 2022 | Notification of Antony William Ian Harwood as a person with significant control on 21 October 2021 (2 pages) |
| 4 May 2022 | Cessation of Ronald Harwood as a person with significant control on 21 October 2021 (1 page) |
| 2 December 2021 | Statement of capital following an allotment of shares on 21 October 2021
|
| 1 October 2021 | Total exemption full accounts made up to 5 April 2021 (8 pages) |
| 28 June 2021 | Confirmation statement made on 4 May 2021 with updates (4 pages) |
| 9 February 2021 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
| 16 November 2020 | Termination of appointment of Ronald Harwood as a director on 8 September 2020 (1 page) |
| 28 May 2020 | Confirmation statement made on 4 May 2020 with updates (4 pages) |
| 6 May 2020 | Change of details for Sir Ronald Harwood as a person with significant control on 23 September 2019 (2 pages) |
| 6 May 2020 | Director's details changed for Sir Ronald Harwood on 23 September 2019 (2 pages) |
| 4 December 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
| 10 June 2019 | Confirmation statement made on 4 May 2019 with updates (4 pages) |
| 15 August 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
| 11 June 2018 | Confirmation statement made on 4 May 2018 with updates (4 pages) |
| 29 August 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 29 August 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 20 June 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 20 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 30 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 5 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 7 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 15 November 2013 | Appointment of Alexandra Marina Eve Harwood as a director (2 pages) |
| 15 November 2013 | Appointment of Alexandra Marina Eve Harwood as a director (2 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 24 July 2013 | Termination of appointment of Natasha Harwood as a secretary (1 page) |
| 24 July 2013 | Termination of appointment of Natasha Harwood as a director (1 page) |
| 24 July 2013 | Appointment of Deborah Isobel Helene Harwood as a director (2 pages) |
| 24 July 2013 | Appointment of Antony William Ian Harwood as a director (2 pages) |
| 24 July 2013 | Termination of appointment of Natasha Harwood as a director (1 page) |
| 24 July 2013 | Appointment of Deborah Isobel Helene Harwood as a secretary (2 pages) |
| 24 July 2013 | Appointment of Antony William Ian Harwood as a director (2 pages) |
| 24 July 2013 | Termination of appointment of Natasha Harwood as a secretary (1 page) |
| 24 July 2013 | Appointment of Deborah Isobel Helene Harwood as a secretary (2 pages) |
| 24 July 2013 | Appointment of Deborah Isobel Helene Harwood as a director (2 pages) |
| 8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 28 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 19 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 12 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 20 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 29 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 29 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 14 May 2007 | Return made up to 04/05/07; full list of members (3 pages) |
| 14 May 2007 | Return made up to 04/05/07; full list of members (3 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 4 May 2006 | Return made up to 04/05/06; full list of members (3 pages) |
| 4 May 2006 | Return made up to 04/05/06; full list of members (3 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 17 May 2005 | Return made up to 04/05/05; full list of members (5 pages) |
| 17 May 2005 | Return made up to 04/05/05; full list of members (5 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 25 May 2004 | Return made up to 04/05/04; full list of members (5 pages) |
| 25 May 2004 | Return made up to 04/05/04; full list of members (5 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 14 May 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 14 May 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 22 May 2002 | Return made up to 04/05/02; full list of members (5 pages) |
| 22 May 2002 | Return made up to 04/05/02; full list of members (5 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 17 May 2001 | Return made up to 04/05/01; full list of members (5 pages) |
| 17 May 2001 | Return made up to 04/05/01; full list of members (5 pages) |
| 19 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 19 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 19 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 18 May 2000 | Return made up to 04/05/00; full list of members (5 pages) |
| 18 May 2000 | Return made up to 04/05/00; full list of members (5 pages) |
| 30 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 30 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 30 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 24 May 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 24 May 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 16 November 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 16 November 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 16 November 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 22 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 22 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 22 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 9 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
| 9 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
| 29 January 1997 | Accounts for a small company made up to 5 April 1996 (3 pages) |
| 29 January 1997 | Accounts for a small company made up to 5 April 1996 (3 pages) |
| 29 January 1997 | Accounts for a small company made up to 5 April 1996 (3 pages) |
| 23 May 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 23 May 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 12 February 1996 | Accounts for a small company made up to 5 April 1995 (3 pages) |
| 12 February 1996 | Accounts for a small company made up to 5 April 1995 (3 pages) |
| 12 February 1996 | Accounts for a small company made up to 5 April 1995 (3 pages) |
| 16 May 1995 | Return made up to 04/05/95; no change of members
|
| 16 May 1995 | Return made up to 04/05/95; no change of members
|
| 4 April 1962 | Incorporation (12 pages) |
| 4 April 1962 | Incorporation (12 pages) |