Harwoods TPS Limited

Active06160179 Private limited company
Incorporated
14 March 2007 (19 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Coombelands Racing Stables
Coombelands Lane
Pulborough
RH20 1BP

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Rowson, Guy Phillip
Secretary · Appointed 1 January 2020
Director · Appointed 21 February 2015
British
Born April 1990 (36)
Director · Appointed 14 March 2007
British
Born June 1939 (87)
Director · Appointed 14 March 2007
British
Born December 1969 (56)
Officer history (11 former)
27 February 2024
Resigned Paddock, Scott Sydney as Director
31 March 2020
Resigned Suter, Paul David as Director
24 January 2020
Resigned Bradley, Eamon as Director
1 January 2020
Appointed Rowson, Guy Phillip as Secretary
31 December 2019
Resigned Suter, Paul David as Secretary
31 August 2018
Resigned Woodage, Glyn as Director
31 March 2017
Resigned Merricks, Alex as Director
21 February 2015
Appointed Paddock, Scott Sydney as Director
21 February 2015
Appointed Bradley, Eamon as Director
21 February 2015
Appointed Harwood, Archie Guy as Director
31 December 2012
Resigned Oakley, Edwin Robert as Director
31 October 2012
Resigned Sargent, Philip as Director
11 March 2008
Appointed Merricks, Alex as Director
4 February 2008
Resigned White, Martin Edward as Director
14 March 2007
Appointed Instant Companies Limited as Corporate Nominee Director
14 March 2007
Appointed White, Martin Edward as Director
14 March 2007
Appointed Sargent, Philip as Director
14 March 2007
Resigned Instant Companies Limited as Corporate Nominee Director
14 March 2007
Appointed Oakley, Edwin Robert as Director
14 March 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 March 2007
Appointed Woodage, Glyn as Director
14 March 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 March 2007
Appointed Suter, Paul David as Secretary
14 March 2007
Appointed Perrett, Amanda Jill as Director
14 March 2007
Appointed Suter, Paul David as Director
14 March 2007
Appointed Harwood, Guy as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00368849

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Harwoods Land Limited Owns 75–100% of shares
Harwoods Limited Owns 75–100% of shares
Harwoods Direct Limited Owns 75–100% of shares
Harwoods TPS Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Registered office address changed
2 March 2026Part of the property or undertaking has been released from a charge
19 February 2026Confirmation statement with no updates19 February 2026
18 November 2025Other filing
18 November 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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