Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Harwood Holdings Limited
- Incorporated
- 24 May 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Nina Emily Rushton
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Hub3 Limited Market PlaceCrichMatlockDE4 5DD
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nina Emily Rushton
Individual · Notified 22 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1987 (39)
Former controllers (2)
22 January 2024
Ceased Graham Anthony Perry — Has significant influence or control
2 June 2023
Ceased Robert Perry — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £423,945 | £200 | |
| Current Assets | £86,987 | £398,110 | |
| Creditors (< 1 year) | £58,052 | £74,807 | £16,170 |
| Net Current Assets | £28,935 | £381,940 | |
| Shareholder Funds | £452,880 | £382,140 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 9 February 2026 | Replacement filing for the appointment of a director | |||
| 18 December 2025 | Termination of appointment of a director | |||
| 16 December 2025 | Amended micro company accounts | 30 April 2025 | ||
| 10 November 2025 | Micro company accounts | 30 April 2025 |
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