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HARWELL FINANCE GROUP LIMITED

Company number 11961085

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	CS01	Confirmation statement made on 23 April 2023 with updates	View PDF Confirmation statement made on 23 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	PSC04	Change of details for Mr Jonathan Neil Harris as a person with significant control on 7 May 2021	View PDF Change of details for Mr Jonathan Neil Harris as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC04	Change of details for Mr Paul Andrew Stockwell as a person with significant control on 7 May 2021	View PDF Change of details for Mr Paul Andrew Stockwell as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AD01	Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY England to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 7 May 2021	View PDF Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY England to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 7 May 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	PSC07	Cessation of Melanie Bien as a person with significant control on 19 December 2019	View PDF Cessation of Melanie Bien as a person with significant control on 19 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	TM01	Termination of appointment of Melanie Bien as a director on 19 December 2019	View PDF Termination of appointment of Melanie Bien as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	PSC01	Notification of Jonathan Harris as a person with significant control on 19 December 2019	View PDF Notification of Jonathan Harris as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	PSC01	Notification of Paul Stockwell as a person with significant control on 19 December 2019	View PDF Notification of Paul Stockwell as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AP01	Appointment of Mr Jonathan Neil Harris as a director on 19 December 2019	View PDF Appointment of Mr Jonathan Neil Harris as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AP01	Appointment of Mr Paul Andrew Stockwell as a director on 19 December 2019	View PDF Appointment of Mr Paul Andrew Stockwell as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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HARWELL FINANCE GROUP LIMITED

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