By when must HARWIN PLC's directors verify their identity with Companies House?

Directors of HARWIN PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of HARWIN PLC's directors have verified their identity?

0 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

HARWIN PLC

00509831 · Plc · 74 years old

Fitzherbert Road, Portsmouth, PO6 1RT

SIC 26110

Companies House data checked 2 September 2026

Type

Plc

Incorporated

1952

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HARWIN PLC (ECCTA)

Directors of HARWIN PLC must verify their identity by 2026-11-18.

Directors

0 verified · 6 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CHURCHILL, Jonathan Daviddirectorsince 2025-04-01· also at KEC LIMITED, OPTIMUS BUSINESS MANAGEMENT GROUP LIMITED, CHURCHILL BUSINESS MANAGEMENT SERVICES LTD

DE LASZLO, William Patrickdirectorsince 2004-05-07· also at FARLINGTON PROPERTY HOLDINGS LIMITED, HOME UK LONDON SE LIMITED, ALETHEIA HOLDINGS THREE LIMITED and 19 more

DE LASZLO CBE, Damon Patrickdirector· also at FITZHERBERT ROAD 2026 LIMITED, ALBANY PICCADILLY TRUSTEE COMPANY NO.1 LIMITED, ALBANY PICCADILLY TRUSTEE COMPANY NO.2 LIMITED and 19 more

INGRAM, Peter Michaeldirectorsince 2026-02-06· also at KEC LIMITED, YARBOROUGH CONSULTING LTD, RAYMARINE TECHNOLOGIES LTD

MCQUILKEN, Andrew Richarddirectorsince 2002-06-14

MIGHELL, Howard Stanleydirectorsince 1998-03-01· also at FITZHERBERT ROAD 2026 LIMITED, HENLEY WOOD 24 LIMITED, FITZHERBERT SPUR 2023 LIMITED and 59 more

Company secretary

MIGHELL, Howard Stanleysecretarysince 2000-10-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AFFINITY RAIL HOLDINGS LIMITEDactivevia DE LASZLO, William Patrick

AGATHOS ONE (FP) (GP) LIMITEDactivevia DE LASZLO, William Patrick

AGON HOLDINGS FIVE LIMITEDactivevia DE LASZLO, William Patrick

AGON HOLDINGS FOUR LIMITEDactivevia DE LASZLO, William Patrick

ALBANY PICCADILLY TRUSTEE COMPANY NO.1 LIMITEDactivevia DE LASZLO CBE, Damon Patrick

and 39 more active

In liquidation

METRO DIRECT LIMITEDliquidationvia MIGHELL, Howard Stanley

QUEST FINANCIAL ASSOCIATES LIMITEDliquidationvia MIGHELL, Howard Stanley

Dissolved

AGON HOLDINGS ONE LIMITEDdissolvedvia DE LASZLO, William Patrick

AGON HOLDINGS THREE LIMITEDdissolvedvia DE LASZLO, William Patrick

AGON HOLDINGS TWO LIMITEDdissolvedvia DE LASZLO, William Patrick

ALETHEIA HOLDINGS ONE LIMITEDdissolvedvia DE LASZLO, William Patrick

ALETHEIA HOLDINGS TWO LIMITEDdissolvedvia DE LASZLO, William Patrick

and 23 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr Damon Patrick De Laszlo

Individual

Verification pending · 2026-10-14

Significant influence or control

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