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Company number
13416366

HARWOOD HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
HARWOOD HOLDINGS LIMITED
Company number
13416366
Registered office
HUB3 LIMITED MARKET PLACE, CRICH, MATLOCK, DERBYSHIRE, DE4 5DD, ENGLAND
Company type
Private Limited Company
Incorporated on
24 May 2021
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
27 Feb 2027
Confirmation statement — last
13 Feb 2026

People with significant control

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

Mr Graham Anthony Perry
has significant influence or control
Notified 02/06/2023
Mr Robert Perry
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/05/2021
Mrs Nina Emily Rushton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/01/2024

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 Nina Emily Rushton
born 06/1987 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/01/2024 Controls 2 companies
Mr Graham Anthony Perry
born 04/1955 · England has significant influence or control Control ended 22/01/2024 Controls 3 companies
Mr Robert Perry
born 04/1987 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/06/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/01/2024 Person with significant control ceased Mr Graham Anthony Perry
22/01/2024 Person with significant control added Mrs Nina Emily Rushton
02/06/2023 Person with significant control ceased Mr Robert Perry
02/06/2023 Person with significant control added Mr Graham Anthony Perry
24/05/2021 Person with significant control added Mr Robert Perry

Documents for HARWOOD HOLDINGS LIMITED

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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

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

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Get this company via API

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Frequently asked questions

What is the company number of HARWOOD HOLDINGS LIMITED?
According to the official registry, the company number of HARWOOD HOLDINGS LIMITED is 13416366.
Where is HARWOOD HOLDINGS LIMITED registered?
The registered office is HUB3 LIMITED MARKET PLACE, CRICH, MATLOCK, DERBYSHIRE, DE4 5DD, ENGLAND.
What is the SIC code of HARWOOD HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HARWOOD HOLDINGS LIMITED?
Mr Graham Anthony Perry is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of HARWOOD HOLDINGS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About HARWOOD HOLDINGS LIMITED (13416366)

HARWOOD HOLDINGS LIMITED is a private limited company incorporated on 24 May 2021 and registered in the United Kingdom under company number 13416366. Its registered office is at HUB3 LIMITED MARKET PLACE, CRICH, MATLOCK, DERBYSHIRE, DE4 5DD, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Graham Anthony Perry. 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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