Harwood Park Crematorium (Management) Limited

Active02853235 Private limited company
Incorporated
14 September 1993 (33 years)
Industry
Funeral and related activities (96030)
Accounts type
Total exemption full
Region
East of England
Address
74A High Street
Stevenage
SG1 3EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2024
British
Born November 1952
Director · Appointed 15 January 2001
British
Born December 1965 (60)
Officer history (13 former)
2 August 2024
Resigned Berry, David John as Secretary
15 May 2024
Appointed Hope, Peter George as Director
10 November 2022
Resigned Hope, Peter George as Director
9 September 2022
Resigned Lawrence, Brian David as Director
31 July 2019
Appointed Berry, David John as Secretary
31 July 2019
Resigned Bird, Annette Marilyn as Director
31 July 2019
Resigned Bird, Annette Marilyn as Secretary
1 August 2005
Appointed Bird, Annette Marilyn as Director
27 August 2004
Resigned Izzard, John Anthony, Mr. as Secretary
27 August 2004
Appointed Bird, Annette Marilyn as Secretary
27 August 2004
Resigned Izzard, John Anthony, Mr. as Director
23 July 2003
Appointed Lawrence, Brian David as Director
23 July 2003
Resigned Austin, David as Director
23 July 2003
Resigned Austin, John Harwood as Director
23 July 2003
Resigned Austin, Jean Margarete as Director
23 June 2003
Appointed Hope, Peter George as Director
15 January 2001
Appointed Hope, Claire Marguerite as Director
25 July 1997
Appointed Austin, David as Director
1 November 1995
Appointed Austin, John Harwood as Director
26 September 1995
Resigned Austin, John Harwood as Director
14 September 1993
Resigned Guardheath Securities Limited as Corporate Nominee Director
14 September 1993
Appointed Austin, John Harwood as Director
14 September 1993
Appointed Austin, Jean Margarete as Director
14 September 1993
Appointed Guardheath Securities Limited as Corporate Nominee Director
14 September 1993
Appointed Izzard, John Anthony, Mr. as Secretary
14 September 1993
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
14 September 1993
Appointed Izzard, John Anthony, Mr. as Director
14 September 1993
Appointed M & N Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11218871
Former controllers (1)
1 April 2018
Ceased Jean Marguerite Austin — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Harwood Park Crematorium (Management) Limited This company Owns 75–100% of shares
Harwood Park Crematorium Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£2,263,661)
Cash
£79,829
Employees
2
Debt Ratio
181%
Current Ratio
0.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2022 2023 2024 2025 (£587,561) (£920,158) (£1,546,437) (£2,263,661)
Balance sheet detail
2025202420232022
Fixed Assets£2,392,405£1,405,587£1,402,925£1,330,090
Current Assets£413,145£221,364£96,876£3,987,107
Debtors£32,391£3,910,595
Cash£79,829£2,728£62,755£73,344
Creditors (< 1 year)£4,887,962£3,139,763£2,373,227£5,867,769
Net Current Assets(£4,474,817)(£2,918,399)(£2,276,351)(£1,880,662)
Net Assets(£2,263,661)(£1,546,437)(£920,158)(£587,561)
Shareholder Funds(£2,263,661)(£1,546,437)(£920,158)(£587,561)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates21 February 2026
15 January 2026Total exemption full accounts31 March 2025
7 November 2025Registered office address changed
16 September 2025Registration of a charge
21 February 2025Confirmation statement with no updates21 February 2025
Show all recent filings

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