The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Hamza, Layth
    Director born in December 1986
    Individual (12 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 2
    Hamza, Nazar
    Director born in September 1995
    Individual (9 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 3
    Hamza, Ammar
    Director born in January 1989
    Individual (15 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 4
    Sobhanpanah, Dana
    Director born in October 1995
    Individual (11 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 5
    Sobhanpanah, Caveh
    Director born in September 1981
    Individual (10 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 6
    Hamza, Nadia
    Director born in July 1991
    Individual (11 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 7
    Hamza, Ghanim
    Director born in April 1957
    Individual (15 offsprings)
    Officer
    1995-03-15 ~ now
    OF - director → CIF 0
    Hamza, Ghanim
    Director
    Individual (15 offsprings)
    Officer
    1995-03-15 ~ now
    OF - secretary → CIF 0
  • 8
    Sobhanpanah, Kian
    Director born in April 2000
    Individual (10 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 9
    Sobhanpanah, Comrun
    Director born in July 1984
    Individual (12 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 10
    Sobhanpanah, Farzin
    Director born in April 1957
    Individual (14 offsprings)
    Officer
    1995-03-15 ~ now
    OF - director → CIF 0
    Sobhanpanah, Farzin
    Director
    Individual (14 offsprings)
    Officer
    1995-03-15 ~ now
    OF - secretary → CIF 0
  • 11
    99, Western Road, Hove, England
    Corporate (8 parents, 4 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Sobhanpanah, Catherine Mary
    Director born in March 1960
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 2024-10-25
    OF - director → CIF 0
  • 2
    Hamza, Ann Celina
    Director born in May 1961
    Individual
    Officer
    1995-03-15 ~ 2024-10-25
    OF - director → CIF 0
  • 3
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1995-03-15 ~ 1995-03-15
    PE - nominee-director → CIF 0
  • 4
    229 Nether Street, London
    Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-03-15 ~ 1995-03-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HARWOOD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
34,887,591 GBP2023-12-31
34,899,374 GBP2022-12-31
Debtors
20,300,698 GBP2023-12-31
20,918,439 GBP2022-12-31
Cash at bank and in hand
390,799 GBP2023-12-31
353,916 GBP2022-12-31
Current Assets
20,691,497 GBP2023-12-31
21,272,355 GBP2022-12-31
Creditors
Amounts falling due within one year
11,642,122 GBP2023-12-31
13,335,094 GBP2022-12-31
Net Current Assets/Liabilities
9,049,375 GBP2023-12-31
7,937,261 GBP2022-12-31
Total Assets Less Current Liabilities
43,936,966 GBP2023-12-31
42,836,635 GBP2022-12-31
Creditors
Amounts falling due after one year
15,000,000 GBP2023-12-31
15,862,173 GBP2022-12-31
Net Assets/Liabilities
24,425,557 GBP2023-12-31
23,709,627 GBP2022-12-31
Equity
Called up share capital
112 GBP2023-12-31
112 GBP2022-12-31
Retained earnings (accumulated losses)
24,425,445 GBP2023-12-31
23,709,515 GBP2022-12-31
Equity
24,425,557 GBP2023-12-31
23,709,627 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-01-01 ~ 2023-12-31
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
34,852,243 GBP2023-12-31
Plant and equipment
4,350 GBP2023-12-31
Furniture and fittings
56,872 GBP2023-12-31
Motor vehicles
162,501 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
35,075,966 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,350 GBP2023-12-31
4,350 GBP2022-12-31
Furniture and fittings
56,872 GBP2023-12-31
56,872 GBP2022-12-31
Motor vehicles
127,153 GBP2023-12-31
115,370 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,375 GBP2023-12-31
176,592 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
34,852,243 GBP2023-12-31
34,852,243 GBP2022-12-31
Motor vehicles
35,348 GBP2023-12-31
47,131 GBP2022-12-31
Trade Debtors/Trade Receivables
110,528 GBP2023-12-31
103,607 GBP2022-12-31
Other Debtors
20,190,170 GBP2023-12-31
20,814,832 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
339,065 GBP2023-12-31
132,137 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,291 GBP2023-12-31
16,160 GBP2022-12-31
Other Creditors
Amounts falling due within one year
11,287,766 GBP2023-12-31
13,186,797 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,000,000 GBP2023-12-31
15,000,000 GBP2022-12-31
Other Creditors
Amounts falling due after one year
862,173 GBP2022-12-31
  • HARWOOD PROPERTIES LIMITED
    Info
    Registered number 03033458
    99 Western Road, Hove BN3 1FA
    Private Limited Company incorporated on 1995-03-15 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.