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HARWIN PLC

Public Limited Company Active

in

Registration No.
00509831
Incorporation Date
1952-07-17
Company Type
Public Limited Company
Address
PORTSMOUTH, United Kingdom
Website
N/A
Source: Companies House

HARWIN PLC is a Public Limited Company registered in United Kingdom under 00509831, and its current status with Companies House is active. The company was incorporated on 17 July 1952 and lists its registered address as PORTSMOUTH, United Kingdom. 1 shareholder is on record for HARWIN PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HARWIN PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HARWIN ENGINEERS SA, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HARWIN ENGINEERS SA 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of HARWIN PLC currently on record is Damon De Laszlo Cbe; five officers are currently on record for HARWIN PLC, filed with Companies House.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HARWIN PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DD
Damon De Laszlo Cbe ACTIVE

Appointed
1991-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew McQuilken ACTIVE

Appointed
2002-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

WD
William De Laszlo ACTIVE

Appointed
2004-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jonathan Churchill ACTIVE

Appointed
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Howard Mighell ACTIVE

Appointed
2000-10-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HARWIN PLC sits 1 level below its ultimate parent, HARWIN ENGINEERS Societe Anonyme, registered in Liechtenstein. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to HARWIN ENGINEERS Societe Anonyme is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HARWIN PLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom, Germany, Singapore, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
HARWIN ENGINEERS Societe Anonyme
Liechtenstein
Harwin GmbH
GermanyDE 53111B29539

HARWIN ASIA PTE. LTD.
SingaporeSG 198903740M

HARWIN MANUFACTURING PTE. LIMITED
SingaporeSG 202038916D

Harwin Inc.
United StatesUS NH 2252772

HARWIN TECHNOLOGY COMPANY LIMITED
United KingdomGB 13017199

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Frequently Asked Questions

Who owns HARWIN PLC?

One shareholder is currently on record for HARWIN PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HARWIN ENGINEERS SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HARWIN PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HARWIN PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HARWIN PLC have on record?

1 shareholder is shown on record for HARWIN PLC.

What is HARWIN PLC's company registration number?

HARWIN PLC's registration number is 00509831, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HARWIN PLC still an active company?

HARWIN PLC's status on Companies House is listed as active.

When was HARWIN PLC incorporated?

HARWIN PLC was incorporated on 17 July 1952, according to Companies House.

What is HARWIN PLC's registered address?

The registered address on file for HARWIN PLC is PORTSMOUTH, United Kingdom.

What legal structure is HARWIN PLC registered as?

HARWIN PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of HARWIN PLC?

The Director of HARWIN PLC currently on record is Damon De Laszlo Cbe; five officers are currently on record for HARWIN PLC, filed with Companies House. Management authority at HARWIN PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HARWIN PLC have a parent company or subsidiaries?

HARWIN PLC sits 1 level below its ultimate parent, HARWIN ENGINEERS Societe Anonyme, registered in Liechtenstein. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 5 subsidiaries span United Kingdom, Germany, Singapore, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HARWIN PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HARWIN PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HARWIN PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HARWIN PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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