HARWOOD CAPITAL MANAGEMENT LIMITED: Filings
Overview
| Company Name | HARWOOD CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07667924 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||||||
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