Harewood Properties Limited

Active12685428 Private limited company
Incorporated
20 June 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
1 Platinum House
3 Station Road
Leatherhead
KT22 7AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14837055
Former controllers (1)
30 September 2025
Ceased Sable (Surrey) Ltd — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bushwillow Homes (Ewhurst) Limited Owns 75–100% of shares
Bushwillow Homes (Franklands) Limited Owns 75–100% of shares
Hedgerows (Ewhurst) Management Company Ltd Holds 75–100% of voting rights
G4 Properties (Leatherhead) Limited Owns 75–100% of shares
Harewood Properties Limited This company Owns 75–100% of shares
69 Lower Road Kenley (Flat 5) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£128
Debt Ratio
100%

Trend

Net Assets
(£40k) (£20k) £0 £20k 2021 2022 2023 2024 2025 (£2,421) (£2,819) (£23,469) (£1,157) £128
Balance sheet detail
20252024202320222021
Fixed Assets£1,724,250£1,724,250£1,724,250£1,724,250£1,724,250
Current Assets£0£7,250
Creditors (< 1 year)£0£0£10,884£3,984£360
Creditors (> 1 year)£0£1,732,657£1,736,835£1,723,085£1,726,311
Net Current Assets£0£7,250(£10,884)(£3,984)(£360)
Net Assets£128(£1,157)(£23,469)(£2,819)(£2,421)
Shareholder Funds£128(£1,157)(£23,469)(£2,819)(£2,421)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Micro company accounts30 June 2025
13 November 2025Registration of a charge
3 October 2025Confirmation statement with updates3 October 2025
2 October 2025Notification of a person with significant control
2 October 2025Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?