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HARWOODS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00368849
Incorporation Date
1941-08-21
Company Type
Private limited company (Ltd.)
Address
Pulborough, United Kingdom
Website
www.harwoods.co.uk/contact-us/dealership/harwoods-of-sussex
Source: Companies House

HARWOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00368849, and its current status with Companies House is active. The company was incorporated on 21 August 1941 and lists its registered address as Pulborough, United Kingdom. 1 shareholder is on record for HARWOODS LIMITED, 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 22 September 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 HARWOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WJH HOLDINGS LIMITED, 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
WJH HOLDINGS LIMITED 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 HARWOODS LIMITED on record is Glyn Woodage; 5 officers are shown here, filed with Companies House.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HARWOODS LIMITED 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.

GW
Glyn Woodage RESIGNED

Appointed
1993-08-01
Resigned
2018-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John MacKrell RESIGNED

Appointed
1995-06-01
Resigned
1997-02-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Martin White RESIGNED

Appointed
1999-07-05
Resigned
2008-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alex Merricks RESIGNED

Appointed
2008-02-06
Resigned
2017-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Squires RESIGNED

Appointed
2023-01-01
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HARWOODS LIMITED sits 1 level below its ultimate parent, WJH HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HARWOODS LIMITED is WJH HOLDINGS LIMITED, holding 100% as filed in HARWOODS LIMITED's own shareholder record with Companies House. 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 2 subsidiaries span United Kingdom jurisdiction, 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
WJH HOLDINGS LIMITED
United Kingdom
HARWOODS DIRECT LIMITED
United KingdomGB 12799575

HARWOODS TPS LIMITED
United KingdomGB 06160179

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Frequently Asked Questions

Who owns HARWOODS LIMITED?

One shareholder is currently on record for HARWOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WJH HOLDINGS LIMITED, 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 HARWOODS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HARWOODS LIMITED 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 HARWOODS LIMITED have on record?

1 shareholder is shown on record for HARWOODS LIMITED.

What is HARWOODS LIMITED's company registration number?

HARWOODS LIMITED's registration number is 00368849, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HARWOODS LIMITED still an active company?

HARWOODS LIMITED's status on Companies House is listed as active.

When was HARWOODS LIMITED incorporated?

HARWOODS LIMITED was incorporated on 21 August 1941, according to Companies House.

What is HARWOODS LIMITED's registered address?

The registered address on file for HARWOODS LIMITED is Pulborough, United Kingdom.

What legal structure is HARWOODS LIMITED registered as?

HARWOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HARWOODS LIMITED?

The Director of HARWOODS LIMITED on record is Glyn Woodage; 5 officers are shown here, filed with Companies House. Management authority at HARWOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HARWOODS LIMITED have a parent company or subsidiaries?

HARWOODS LIMITED sits 1 level below its ultimate parent, WJH HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, 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 HARWOODS LIMITED's ownership over time?

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

Can I access HARWOODS LIMITED'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 HARWOODS LIMITED'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 22 September 2026.

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