Harmondsworth Group Limited

Active06755145 Private limited company
Incorporated
21 November 2008 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Colin White
Owned by
Alec Nathan White
Emma White
Accounts type
Micro entity
Region
South East
Address
The Barn 11A Queen Catherine Road
Steeple Claydon
Buckingham
MK18 2PZ

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

White, Colin
Director · Appointed 1 January 2023
British
Born October 1955 (71)
Director · Appointed 30 November 2013
British
Born August 1978 (48)
Officer history (7 former)
1 January 2023
Appointed White, Colin as Director
1 July 2022
Resigned White, Emma as Director
1 July 2022
Resigned White, Colin as Director
1 July 2022
Resigned White, Jillian as Director
1 February 2014
Appointed White, Colin as Director
1 February 2014
Appointed White, Jillian as Director
30 November 2013
Appointed White, Jillian as Director
30 November 2013
Resigned White, Colin as Director
30 November 2013
Appointed White, Colin as Director
30 November 2013
Resigned White, Jillian as Director
30 November 2013
Appointed White, Emma as Director
30 November 2013
Appointed White, Alec Nathan as Director
30 November 2013
Resigned White, Alec Nathan as Director
1 April 2013
Resigned White, Alec Nathan as Secretary
21 November 2008
Appointed White, Alec Nathan as Secretary
21 November 2008
Appointed White, Alec Nathan as Director

Ownership 2 active

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

Alec Nathan White
Individual · Notified 1 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born August 1978 (48)
Individual · Notified 1 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1983 (43)

Holdings 3

Companies where Harmondsworth Group Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Dissolved
Owns 75–100% of shares
Status not confirmed

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£55,448)
Employees
2
Debt Ratio
121%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 (£58,201) (£30,680) (£58,912) (£60,365) (£55,448)
Balance sheet detail
20242023202220212020
Fixed Assets£250,069£250,069£250,749£247,720£253,348
Current Assets£8,562£109,781£42,634£66,115£48,701
Creditors (< 1 year)£313,479£409,715£326,115£343,765£360,250
Creditors (> 1 year)£0
Net Current Assets(£304,917)(£299,934)(£283,481)(£277,650)(£311,549)
Net Assets(£55,448)(£60,365)(£58,912)(£30,680)(£58,201)
Shareholder Funds(£55,448)(£60,365)(£58,912)(£30,680)(£58,201)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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