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Company number
06069953

HARWOOD PERFORMANCE SOURCE LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HARWOOD PERFORMANCE SOURCE LTD
Company number
06069953
Registered office
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM · 627 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 January 2007
Status
Active
Age
19 years
Nature of business (SIC)
45310 — Wholesale trade of motor vehicle parts and accessories
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
09 Feb 2027
Confirmation statement — last
26 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Anne Harwood
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr William Paul Giles Harwood
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
William Paul Giles Harwood
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Anne Harwood
born 01/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
William Paul Giles Harwood
born 07/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr William Paul Giles Harwood
born 07/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control ceased Mr William Paul Giles Harwood
06/04/2016 Person with significant control added William Paul Giles Harwood
06/04/2016 Person with significant control added Mr William Paul Giles Harwood
06/04/2016 Person with significant control added Mrs Anne Harwood

Documents for HARWOOD PERFORMANCE SOURCE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Harwood Performance Source Ltd — DE55 7BP
Trading as HPS www.bikehps.com
Tier 1 · renews 05/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HARWOOD PERFORMANCE SOURCE LTD?
According to the official registry, the company number of HARWOOD PERFORMANCE SOURCE LTD is 06069953.
Where is HARWOOD PERFORMANCE SOURCE LTD registered?
The registered office is C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM.
What is the SIC code of HARWOOD PERFORMANCE SOURCE LTD?
The nature of business is recorded under SIC code 45310 — Wholesale trade of motor vehicle parts and accessories.
Who controls HARWOOD PERFORMANCE SOURCE LTD?
Mrs Anne Harwood is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HARWOOD PERFORMANCE SOURCE LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About HARWOOD PERFORMANCE SOURCE LTD (06069953)

HARWOOD PERFORMANCE SOURCE LTD is a private limited company incorporated on 26 January 2007 and registered in the United Kingdom under company number 06069953. Its registered office is at C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM. The recorded nature of business is wholesale trade of motor vehicle parts and accessories (SIC 45310). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mrs Anne Harwood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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