Harrowden Developments Limited

Active03383370 Private limited company
Incorporated
3 June 1997 (29 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East of England
Address
Estate Office Southill Park
Southill
Biggleswade
SG18 9LJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2016
British
Born January 1963 (63)
Secretary · Appointed 3 June 1997
British
Officer history (3 former)
22 April 2017
1 December 2016
Appointed Whitbread, Charles Edward Samuel as Director
1 August 2015
Resigned Wood, John Lockhart as Director
28 April 1999
Appointed Fremantle, Edward Vigant Eardley as Director
28 April 1999
Resigned Findlay, Martin Charles as Director
3 June 1997
Appointed Martineau, Edward Crispin Akers as Secretary
3 June 1997
Appointed Findlay, Martin Charles as Director
3 June 1997
Appointed Wood, John Lockhart as Director

Ownership 1 active

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

Corporate entity · Notified 26 November 2024
Owns 75–100% of shares
Private Compnay Limited By Shares
Reg. no. 13778870
Former controllers (2)
26 November 2024
Ceased Garrard Trustees Ltd — Has significant influence or control
26 November 2024
Ceased Monamy Trustees Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Velasquez 5A Limited Owns 75–100% of shares
Harrowden Developments Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates12 July 2026
28 May 2026Total exemption full accounts30 September 2025
17 July 2025Confirmation statement with updates12 July 2025
17 June 2025Total exemption full accounts30 September 2024
14 January 2025Cessation of a person with significant control
Show all recent filings

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