Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
72 Harwood Road Limited
- Incorporated
- 13 May 1996 (30 years)
- Industry
- Dormant Company (99999)
- Directors
- Stephanie Lucie RihonJohn Nicholas Ealand MorganSarah Wilkinson
- Owned by
- John Nicholas Ealand MorganCharles WilkinsonTatiana Cuoco
- Accounts type
- Dormant
- Region
- South East
- Address
- South Building Upper FarmWootton St LawrenceBasingstokeRG23 8PE
Officers 5 active
Officer details are public data from the Companies House register.
Rihon, Stephanie Lucie
Director · Appointed 29 April 2026
British
Born April 1994 (32)
Morgan, John Nicholas Ealand
Director · Appointed 29 April 2026
British
Born May 1993 (33)
Wilkinson, Sarah
Director · Appointed 22 April 2016
British
Born May 1965 (61)
Wilkinson, Charles
Director · Appointed 22 April 2016
British
Born February 1964 (62)
Cuoco, Tatiana
Director · Appointed 27 April 2012
British
Born May 1973 (53)
Officer history (23 former)
29 April 2026
Appointed Morgan, John Nicholas Ealand as Director
29 April 2026
Appointed Rihon, Stephanie Lucie as Director
20 March 2026
20 March 2026
20 May 2016
20 May 2016
Resigned Pain, Thomas James as Director
22 April 2016
Appointed Wilkinson, Charles as Director
22 April 2016
Appointed Wilkinson, Sarah as Director
8 March 2016
27 April 2012
Resigned Ryan, Robert David William as Director
27 April 2012
Appointed Cuoco, Tatiana as Director
11 July 2007
Appointed Pain, Thomas James as Director
11 July 2007
14 February 2007
Resigned Sefi, Charles Antony as Director
14 February 2007
Resigned Worsley, Catherine Sarah as Director
3 June 2004
Appointed Ryan, Robert David William as Director
3 June 2004
28 April 2004
Resigned O'Keefe, Melanie as Secretary
28 April 2004
Resigned O'Keeffe, Justin Michael as Director
28 April 2004
Resigned O'Keeffe, Melanie Caroline as Director
18 August 2003
Appointed Worsley, Catherine Sarah as Director
18 August 2003
Resigned Sefi, Clare Louise as Director
18 August 2003
Resigned Sefi, Clare Louise as Secretary
18 August 2003
Appointed O'Keefe, Melanie as Secretary
27 July 2003
Appointed Sefi, Charles Antony as Director
1 February 2000
Appointed O'Keeffe, Justin Michael as Director
1 February 2000
Appointed O'Keeffe, Melanie Caroline as Director
14 January 2000
Resigned Pye, Victoria Ann as Director
14 January 2000
Resigned Pye, Victoria Ann as Secretary
1 July 1999
4 June 1999
Appointed Sefi, Clare Louise as Director
4 June 1999
Appointed Sefi, Clare Louise as Secretary
12 March 1999
Appointed Pye, Victoria Ann as Secretary
12 March 1999
12 March 1999
12 March 1999
12 March 1999
12 March 1999
12 May 1997
Resigned Hammond, Sally Patricia as Director
12 May 1997
Resigned Hammond, Sally Patricia as Secretary
12 May 1997
Appointed Pye, Victoria Ann as Director
12 May 1997
Resigned Dups, Mary as Director
12 May 1997
13 May 1996
13 May 1996
13 May 1996
13 May 1996
13 May 1996
Appointed Hammond, Sally Patricia as Secretary
13 May 1996
Appointed Hammond, Sally Patricia as Director
13 May 1996
Appointed Dups, Mary as Director
13 May 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
John Nicholas Ealand Morgan
Individual · Notified 20 March 2026
Owns 25–50% of shares
British
Born May 1993 (33)
Charles Wilkinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1964 (62)
Tatiana Cuoco
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1973 (53)
Former controllers (1)
20 March 2026
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £7
- Cash
- £7
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £7 | £7 | £7 | £7 | £7 | £7 |
| Net Assets | £7 | £7 | £7 | £7 | £7 | £7 |
| Shareholder Funds | £7 | £7 | £7 | £7 | £7 | £7 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with updates | 21 May 2026 | ||
| 11 August 2026 | Change of details for a person with significant control | |||
| 11 August 2026 | Notification of a person with significant control | |||
| 10 August 2026 | Cessation of a person with significant control | |||
| 2 July 2026 | Appointment of a director |
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