Harwood Developments Limited

Active04922543 Private limited company
Incorporated
6 October 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Jason David Cherrington
Accounts type
Total exemption full
Region
Yorkshire
Address
3 Greengate
Cardale Park
Harrogate
HG3 1GY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 December 2019
British
Born November 1972
Secretary · Appointed 7 October 2003
British
Director · Appointed 7 October 2003
British
Born May 1967 (59)
Officer history (2 former)
27 December 2019
Appointed Cherrington, Louise as Director
18 November 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
18 November 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
7 October 2003
Appointed Cherrington, David as Secretary
7 October 2003
Appointed Cherrington, Jason David as Director
6 October 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
6 October 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 20 February 2024
Owns 75–100% of shares
British
Born May 1967 (59)
Former controllers (1)
20 February 2024
Ceased Louise Cherrington — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Harwood Developments Limited This company
Bolt Victory Limited Owns 75–100% of shares
Lapicida Group Limited Owns 75–100% of shares
Lapicida Stone Group Limited Owns 75–100% of shares
Lapicida (Stone Productions) Ltd Owns 75–100% of shares
Lapicida Limited Owns 75–100% of shares
Lapicida Stone Limited Owns 75–100% of shares
Mrs Stone Store Limited Owns 75–100% of shares
Ornamenti Limited Owns 75–100% of shares
TPS Realisations Ltd In liquidationOwns 75–100% of shares
Trade Price Stone Ltd Owns 75–100% of shares
Pentamon Limited Owns 75–100% of shares

Financials

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

Net Assets
£301,960
Cash
£110,097
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £216,466 £302,606 £314,309 £308,787 £301,960
Balance sheet detail
20252024202320222021
Fixed Assets£2,741
Current Assets£430,869£656,722£692,677£614,170£539,389
Debtors£320,772£255,684£212,684£424,181£399,398
Cash£110,097£401,038£479,993£189,989£139,991
Creditors (< 1 year)£131,650£350,676£381,109£314,305£325,664
Net Current Assets£299,219£306,046£311,568£299,865£213,725
Net Assets£301,960£308,787£314,309£302,606£216,466
Shareholder Funds£301,960£308,787£314,309£302,606£216,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates3 February 2026
12 December 2025Total exemption full accounts31 March 2025
20 February 2025Registration of a charge
3 February 2025Confirmation statement with updates3 February 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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