Harwell Holdings Limited

Active03298995 Private limited company
Incorporated
6 January 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Directors
Jane Michaela Slater
Owned by
Ashley John Slater
Jane Michaela Slater
Isaac Slater
Accounts type
Micro entity
Region
West Midlands
Address
Inwood Woodcote Lane
Woodcote
Bromsgrove
B61 9ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Slater, Jane Michaela
Director · Appointed 31 October 2022
British
Born February 1966 (60)
Officer history (9 former)
15 December 2025
Resigned Slater, Ashley John as Director
31 October 2022
Resigned Slater, John Ashley as Director
31 October 2022
Appointed Slater, Ashley John as Director
31 October 2022
Appointed Slater, Jane Michaela as Director
6 June 2022
Resigned Pritchard, Robert Michael as Director
31 January 2022
Appointed Slater, John Ashley as Director
31 December 2014
Resigned Pritchard, Patricia Anne as Secretary
24 February 2003
Resigned Wheldon, Linda as Secretary
24 February 2003
Appointed Pritchard, Patricia Anne as Secretary
24 February 2003
Resigned Harris, William Kenneth as Director
24 February 2003
Resigned Wheldon, Anthony as Director
14 February 2003
Appointed Pritchard, Robert Michael as Director
6 January 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 January 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 January 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 January 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 January 1997
Appointed Wheldon, Linda as Secretary
6 January 1997
Appointed Harris, William Kenneth as Director
6 January 1997
Appointed Wheldon, Anthony as Director

Ownership 3 active

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

Ashley John Slater
Individual · Notified 8 June 2022
Owns 25–50% of shares
British
Born October 1967 (59)
Jane Michaela Slater
Individual · Notified 8 June 2022
Owns 25–50% of shares
British
Born February 1966 (60)
Isaac Slater
Individual · Notified 8 June 2022
Owns 25–50% of shares
British
Born August 2000 (26)
Former controllers (2)
6 June 2022
Ceased John Ashley Slater — Has significant influence or control
6 June 2022
Ceased Robert Michael Pritchard — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£77,674
Employees
3

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £2 £2 £13,835 £78,603 £149,142 £77,674
Balance sheet detail
202520242023202220212020
Fixed Assets£1,202£1,202£1,202
Current Assets£77,674£149,741£133,752£69,989
Cash£2£2
Creditors (< 1 year)£1,801£56,351£57,356
Net Current Assets£77,674£147,940£77,401£12,633
Net Assets£77,674£149,142£78,603£13,835£2£2
Shareholder Funds£77,674£149,142£78,603£13,835£2£2

Filings

Filing history not loaded yet. See it on Companies House

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