Ltd Facts The UK company register, as filed

Register entry · No. 12003261

REDWOOD MIDCO 1 LIMITED

Active Private Limited Company Incorporated 17 May 2019

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 May 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SENTINAL HOUSE, HARVEST CRESCENT, FLEET, ENGLAND, GU51 2UZ

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    7 May 2027
    Last made up to
    23 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. REDWOOD MIDCO 1 LIMITED current
    2. MOSCOW MIDCO 1 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Guy Edward Harrison Company Director Director 30 Jun 2024 — December 1979 British · England
Benjamin Donnelly Company Director Director 18 Apr 2025 — November 1986 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Redwood Holdco Limited company · 12003082 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 May 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is REDWOOD MIDCO 1 LIMITED still trading?

The register shows REDWOOD MIDCO 1 LIMITED as active.

What does REDWOOD MIDCO 1 LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was REDWOOD MIDCO 1 LIMITED set up?

It was incorporated on 17 May 2019.

When are REDWOOD MIDCO 1 LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is REDWOOD MIDCO 1 LIMITED's next confirmation statement due?

By 7 May 2027.

Who runs REDWOOD MIDCO 1 LIMITED?

REDWOOD MIDCO 1 LIMITED has 2 current directors. They're listed under People on this page.

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  2. 12382036 CWR PROPERTY LTD Active Private Limited Company Inc. 31 Dec 2019 96090 · Other service activities n.e.c.
  3. 12381578 DRN ARCHITECTURE LTD Active Private Limited Company Inc. 31 Dec 2019 74100 · specialised design activities
  4. 12381788 HAMMERSMITH PRIVATE HOSPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2019 96090 · Other service activities n.e.c.
  5. 12381383 KINGSBURY MAINTENANCE LTD Active Private Limited Company Inc. 31 Dec 2019 43210 · Electrical installation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House