About

Registered Number: 06069953
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: St Helen's House, King Street, Derby, DE1 3EE

 

Harwood Performance Source Ltd was founded on 26 January 2007 and are based in Derby, it's status is listed as "Active". Harwood Performance Source Ltd has 2 directors listed as Harwood, Anne, Harwood, William Paul Giles in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARWOOD, Anne 26 January 2007 - 1
HARWOOD, William Paul Giles 26 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Anne Harwood/
1964-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr William Paul Giles Harwood/
1971-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 26 June 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 28 January 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 17 February 2014
CH01 - Change of particulars for director 06 February 2014
CH01 - Change of particulars for director 06 February 2014
CH03 - Change of particulars for secretary 06 February 2014
AA - Annual Accounts 27 June 2013
AD01 - Change of registered office address 05 June 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 15 December 2008
225 - Change of Accounting Reference Date 06 October 2008
363a - Annual Return 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.