opendata.bot
Company number
07533282

HARWOOD RURAL SERVICES LIMITED

Officer · THINK WHOLE LIMITED and 4 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
HARWOOD RURAL SERVICES LIMITED
Company number
07533282
Registered office
TRULL HOUSE, TRULL, TETBURY, GLOUCESTERSHIRE, GL8 8SQ, ENGLAND
Company type
Private Limited Company
Incorporated on
17 February 2011
Status
Active
Age
15 years
Previous names
LHG ASSET MANAGEMENT LIMITED (to 07 Aug 2019) · GP ASSET MANAGEMENT LIMITED (to 07 Aug 2019)
Nature of business (SIC)
93290 — Other amusement and recreation activities n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
03 Mar 2027
Confirmation statement — last
17 Feb 2026

Officers

2 active · 3 resigned

corporate-secretary
Appointed 01/06/2023
Active
director
Appointed 29/06/2017
Active

People with significant control

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

H&C Group Limited
owns 75–100% of shares
Notified 07/08/2019
Mr James Clifford Fairbairn
owns 75–100% of shares
Notified 06/04/2016
Mr Richard Gordon Kelvin Hughes
owns 75–100% of shares
Notified 29/06/2017

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

Corporate owner owns 75–100% of shares Notified 07/08/2019
Mr James Clifford Fairbairn
born 06/1950 · England owns 75–100% of shares Control ended 29/06/2017 Controls 6 companies
Mr Richard Gordon Kelvin Hughes
born 05/1955 · England owns 75–100% of shares Control ended 07/08/2019 Controls 24 companies

Serving officers

corporate-secretary Appointed 01/06/2023
director Appointed 29/06/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2023 Corporate-secretary appointed THINK WHOLE LIMITED
31/01/2023 Secretary resigned SHERIDAN, Stephen Lance
22/05/2020 Secretary resigned FAIRBAIRN, James
22/05/2020 Secretary appointed SHERIDAN, Stephen Lance
07/08/2019 Person with significant control ceased Mr Richard Gordon Kelvin Hughes
07/08/2019 Person with significant control added H&C Group Limited
07/08/2019 Registered name changed GP ASSET MANAGEMENT LIMITED LHG ASSET MANAGEMENT LIMITED
07/08/2019 Registered name changed LHG ASSET MANAGEMENT LIMITED HARWOOD RURAL SERVICES LIMITED
29/06/2017 Person with significant control ceased Mr James Clifford Fairbairn
29/06/2017 Person with significant control added Mr Richard Gordon Kelvin Hughes
29/06/2017 Director resigned FAIRBAIRN, James Clifford
29/06/2017 Director appointed KELVIN HUGHES, Richard Gordon
06/04/2016 Person with significant control added Mr James Clifford Fairbairn
17/02/2011 Director appointed FAIRBAIRN, James Clifford
17/02/2011 Secretary appointed FAIRBAIRN, James

Financial highlights

No figures could be read from the accounts filed on 26 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HARWOOD RURAL SERVICES LIMITED

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Company extract£1.99

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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.

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Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HARWOOD RURAL SERVICES LIMITED?
According to the official registry, the company number of HARWOOD RURAL SERVICES LIMITED is 07533282.
Where is HARWOOD RURAL SERVICES LIMITED registered?
The registered office is TRULL HOUSE, TRULL, TETBURY, GLOUCESTERSHIRE, GL8 8SQ, ENGLAND.
Who runs HARWOOD RURAL SERVICES LIMITED?
THINK WHOLE LIMITED is listed among the officers of HARWOOD RURAL SERVICES LIMITED.
What is the SIC code of HARWOOD RURAL SERVICES LIMITED?
The nature of business is recorded under SIC code 93290 — Other amusement and recreation activities n.e.c..
Who controls HARWOOD RURAL SERVICES LIMITED?
H&C Group Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HARWOOD RURAL SERVICES LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About HARWOOD RURAL SERVICES LIMITED (07533282)

HARWOOD RURAL SERVICES LIMITED is a private limited company incorporated on 17 February 2011 and registered in the United Kingdom under company number 07533282. Its registered office is at TRULL HOUSE, TRULL, TETBURY, GLOUCESTERSHIRE, GL8 8SQ, ENGLAND. The recorded nature of business is other amusement and recreation activities n.e.c. (SIC 93290). The company is currently active , with statutory accounts last made up to 31 May 2025. 5 active officers are on record , and the person with significant control is H&C Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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