Harvestwood Limited

Active03656954 Private limited company
Incorporated
27 October 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anne Gaughan Barrett
Owned by
Anne Gaughan Barrett
Accounts type
Total exemption full
Region
Greater London
Address
1 Warburton Close
Harrow Weald
Middlesex
HA3 6SU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Gaughan Barrett, Anne
Director · Appointed 8 September 2002
British
Born February 1964 (62)
Officer history (6 former)
5 June 2023
Resigned Tierney, Thomas as Secretary
27 October 2019
Appointed Tierney, Thomas as Secretary
27 October 2019
Resigned Sweeney, Lorraine as Secretary
1 May 2015
Resigned Kennedy, Patrick as Secretary
1 May 2015
Appointed Sweeney, Lorraine as Secretary
10 September 2002
Resigned Barrett, John Patrick as Director
8 September 2002
Appointed Gaughan Barrett, Anne as Director
11 November 1998
Appointed Kennedy, Patrick as Secretary
11 November 1998
Appointed Barrett, John Patrick as Director
11 November 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 November 1998
Resigned London Law Services Limited as Corporate Nominee Director
27 October 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 October 1998
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Anne Gaughan Barrett
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)

Financials

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

Cash
£36,174
Profit
(£6,380)
Return on Equity
-1%

Trend

Shareholder Funds
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £464,423 £443,238 £440,584 £441,234 £445,614
Balance sheet detail
20252024202320222021
Fixed Assets£525,160£525,240£525,320£525,400£525,480
Cash£36,174£28,198£28,710£49,795£46,417
Creditors (< 1 year)£8,575£5,059£6,301£24,812£26,044
Net Current Assets£23,139£22,409£24,983£20,373
Net Assets£441,234£440,584£443,238£464,423
Shareholder Funds£445,614£441,234£440,584£443,238£464,423

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates27 October 2026
28 July 2026Total exemption full accounts31 October 2025
13 December 2025Confirmation statement with no updates27 October 2025
25 July 2025Total exemption full accounts31 October 2024
4 December 2024Confirmation statement with no updates27 October 2024
Show all recent filings

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