Harwoods Direct Limited
- Company number
- 12799575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2020
- Nature of business
- Sale of new cars and light motor vehicles
- Corporate group
- Bhse Maidenbower Crawley Management Company Limited (6 companies)
Registered office
Previous names
- The Digital Practice Limited (until 14 Jul 2022)
- The Digital Practise Limited (until 14 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARWOOD, Archie Guy | Director | 30 Nov 2020 | |
| ROWSON, Guy Phillip | Director | 7 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jamie Robert Dixon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Aug 2020 | 27 May 2021 |
| Mr Archie Guy Harwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Aug 2020 | 11 Jul 2022 |
| Mr Guy Phillip Rowson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Aug 2020 | 11 Jul 2022 |
| Harwoods Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 Dormant | £100 | £100 |
| 31 Aug 2021 Dormant | £100 | - |
Connections
Owned by
Harwoods Direct Limited → Harwoods Limited → WJH Holdings Limited