HARWOOD CAPITAL MANAGEMENT LIMITED
Overview
| Company Name | HARWOOD CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07667924 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARWOOD CAPITAL MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HARWOOD CAPITAL MANAGEMENT LIMITED located?
| Registered Office Address | 6 Stratton Street Mayfair W1J 8LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARWOOD CAPITAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2609) LIMITED | Jun 13, 2011 | Jun 13, 2011 |
What are the latest accounts for HARWOOD CAPITAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HARWOOD CAPITAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for HARWOOD CAPITAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 55 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 13, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Sgh Company Secretaries Limited as a secretary on May 15, 2025 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Ben Harber as a secretary on May 15, 2025 | 2 pages | AP03 | ||||||||||||||||||
Notification of Harry Christopher Harwood Mills as a person with significant control on Mar 24, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Nicholas Harwood Bertram Mills as a person with significant control on Mar 24, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Charles Patrick Harwood Mills as a person with significant control on Mar 24, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mr Christopher Harwood Bernard Mills as a person with significant control on Mar 24, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||||||
Statement of capital on Mar 25, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2025
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 51 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Campbell David Fleming as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 51 pages | AA | ||||||||||||||||||
Termination of appointment of John Colin Keith as a director on Sep 12, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Sgh Company Secretaries Limited as a secretary on Sep 04, 2023 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Kin Company Secretarial Limited as a secretary on Sep 04, 2023 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of HARWOOD CAPITAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARBER, Ben | Secretary | Stratton Street Mayfair W1J 8LD London 6 | 336428030001 | |||||||||||
| BRADE, Jeremy James | Director | Stratton Street Mayfair W1J 8LD London 6 | United Kingdom | British | 163657520001 | |||||||||
| CABESSA, Sidney | Director | Stratton Street Mayfair W1J 8LD London 6 | France | French | 203416420001 | |||||||||
| DURRANT, Alan Richard | Director | Stratton Street Mayfair W1J 8LD London 6 | England | British | 179633830001 | |||||||||
| FLEMING, Campbell David | Director | Stratton Street Mayfair W1J 8LD London 6 | England | British | 320545580001 | |||||||||
| HART, Christopher John | Director | Stratton Street Mayfair W1J 8LD London 6 | England | British | 261682090004 | |||||||||
| MILLS, Charles Patrick Harwood | Director | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | United Kingdom | British | 250070750001 | |||||||||
| MILLS, Christopher Harwood Bernard | Director | Stratton Street Mayfair W1J 8LD London 6 | United Kingdom | British | 35557050001 | |||||||||
| MILLS, Lynne Theresa | Director | Stratton Street Mayfair W1J 8LD London 6 | England | British | 33069150001 | |||||||||
| MILLS, Nicholas | Director | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | England | British | 255743890001 | |||||||||
| BUTLIN, Rachel Elizabeth | Secretary | 14 Ryder Street SW1Y 6QB London Ground Floor Ryder Court England | British | 163005400001 | ||||||||||
| GUNTRIP, Bonita | Secretary | Stratton Street Mayfair W1J 8LD London 6 | 168805410001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| KIN COMPANY SECRETARIAL LIMITED | Secretary | 5 Manfred Road SW15 2RS London Hyde Park House England |
| 146493700002 | ||||||||||
| SGH COMPANY SECRETARIES LIMITED | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom |
| 153537380001 | ||||||||||
| CORTON, Ryan David Douglas | Director | Stratton Street Mayfair W1J 8LD London 6 | United Kingdom | British | 164237070001 | |||||||||
| HAMBRO, James Daryl | Director | 14 Ryder Street SW1Y 6QB London Ground Floor Ryder Court England Uk | United Kingdom | British | 53684400001 | |||||||||
| KEITH, John Colin | Director | Stratton Street Mayfair W1J 8LD London 6 | United States | British | 172304010001 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 | |||||||||
| WARNER, Graham | Director | 14 Ryder Street SW1Y 6QB London Ground Floor Ryder Court England | United Kingdom | British | 11302410003 | |||||||||
| WHITTINGHAM, Jonathan | Director | Stratton Street Mayfair W1J 8LD London 6 | United Kingdom | British | 107619730001 |
Who are the persons with significant control of HARWOOD CAPITAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Patrick Harwood Mills | Mar 24, 2025 | Stratton Street Mayfair W1J 8LD London 6 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nicholas Mills | Mar 24, 2025 | Stratton Street Mayfair W1J 8LD London 6 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Harry Christopher Harwood Mills | Mar 24, 2025 | Stratton Street Mayfair W1J 8LD London 6 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Harwood Bernard Mills | Apr 06, 2016 | Stratton Street Mayfair W1J 8LD London 6 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0