Harwoods Direct Limited

Active12799575 Private limited company
Incorporated
7 August 2020 (6 years)
Previously known as
The Digital Practice Limited (until 14 July 2022)
The Digital Practise Limited (until 14 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Audit exemption subsidiary
Region
South East
Address
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2020
British
Born April 1990 (36)
Director · Appointed 7 August 2020
British
Born April 1967 (59)
Officer history (2 former)
20 September 2024
Resigned Wakefield, Jonathan Michael as Director
8 November 2023
Appointed Wakefield, Jonathan Michael as Director
27 May 2021
Resigned Dixon, Jamie Robert as Director
30 November 2020
Appointed Harwood, Archie Guy as Director
30 November 2020
Appointed Dixon, Jamie Robert as Director
7 August 2020
Appointed Rowson, Guy Phillip as Director

Ownership 1 active

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

Corporate entity · Notified 11 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00368849
Former controllers (3)
11 July 2022
Ceased Guy Phillip Rowson — Owns 25–50% of shares
11 July 2022
Ceased Archie Guy Harwood — Owns 25–50% of shares
27 May 2021
Ceased Jamie Robert Dixon — Owns 25–50% of shares

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

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2021 2022 £100 £100
Balance sheet detail
20222021
Cash£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Filing history not loaded yet. See it on Companies House

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