Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Harwood Properties Limited
- Incorporated
- 15 March 1995 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 99 Western RoadHoveBN3 1FA
Charges
- Total
- 121
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 114
Officers 12 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2024
British
Born January 1989 (37)
Director · Appointed 25 October 2024
British
Born December 1986 (39)
Director · Appointed 25 October 2024
British
Born July 1991 (35)
Director · Appointed 25 October 2024
British
Born September 1995 (31)
Director · Appointed 25 October 2024
British
Born September 1981 (45)
Director · Appointed 25 October 2024
British
Born July 1984 (42)
Director · Appointed 25 October 2024
British
Born October 1995 (31)
Director · Appointed 25 October 2024
British
Born April 2000 (26)
Secretary · Appointed 15 March 1995
British
Secretary · Appointed 15 March 1995
British
Director · Appointed 15 March 1995
British
Born April 1957 (69)
Director · Appointed 15 March 1995
British
Born April 1957 (69)
Officer history (4 former)
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
Resigned Sobhanpanah, Catherine Mary as Director
25 October 2024
15 March 1995
15 March 1995
15 March 1995
15 March 1995
15 March 1995
15 March 1995
15 March 1995
15 March 1995
15 March 1995
Appointed Sobhanpanah, Catherine Mary as Director
15 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15974093
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Eagle Estates Limited Owns 75–100% of shares
Harwood Properties Limited This company Owns 75–100% of shares
Park Avenue Estates Limited Owns 75–100% of shares
Ridgewood Estates Limited Owns 75–100% of shares
Widegate Limited Owns 75–100% of shares
Caspian Properties (South-East) Limited Owns 75–100% of shares
Coolwaters Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £20,034,591
- Cash
- £308,689
- Employees
- 1
- Debt Ratio
- 56%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £35,178,214 | £35,132,545 | £34,887,591 | £34,899,374 | £31,780,618 | £32,200,315 | £32,148,985 |
| Current Assets | £10,113,301 | £10,485,786 | £20,691,497 | £21,272,355 | £21,574,219 | £21,668,095 | £21,869,793 |
| Debtors | £9,804,612 | £10,266,381 | £20,300,698 | £20,918,439 | £21,204,341 | £21,379,788 | £21,449,013 |
| Cash | £308,689 | £219,405 | £390,799 | £353,916 | £369,878 | £288,307 | £420,780 |
| Creditors (< 1 year) | £5,943,626 | £6,501,417 | £11,642,122 | £13,335,094 | £12,611,342 | £13,862,354 | £13,775,695 |
| Creditors (> 1 year) | £14,797,860 | £15,000,000 | £15,000,000 | £15,862,173 | £24,738,605 | £28,234,036 | £26,948,612 |
| Net Current Assets | £4,169,675 | £3,984,369 | £9,049,375 | £7,937,261 | £8,962,877 | £7,805,741 | £8,094,098 |
| Net Assets | £20,034,591 | £19,605,505 | £24,425,557 | £23,709,627 | £14,718,411 | £11,084,245 | £12,412,886 |
| Shareholder Funds | £20,034,591 | £19,605,505 | £24,425,557 | £23,709,627 | £14,718,411 | £11,084,245 | £12,412,886 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 November 2025 | Satisfaction of a charge in full | |||
| 17 October 2025 | Confirmation statement with updates | 11 October 2025 | ||
| 12 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 November 2024 | Notification of a person with significant control |
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