HARWOOD CAPITAL NOMINEES LIMITED
Overview
| Company Name | HARWOOD CAPITAL NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08370052 |
| 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 NOMINEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HARWOOD CAPITAL NOMINEES LIMITED located?
| Registered Office Address | 6 Stratton Street Mayfair W1J 8LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARWOOD CAPITAL NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HARWOOD CAPITAL NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for HARWOOD CAPITAL NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ben Harber as a secretary on May 15, 2025 | 2 pages | AP03 | ||
Termination of appointment of Sgh Company Secretaries Limited as a secretary on May 15, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Termination of appointment of Kin Company Secretarial Limited as a secretary on Sep 04, 2023 | 1 pages | TM02 | ||
Appointment of Sgh Company Secretaries Limited as a secretary on Sep 04, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Director's details changed for Mr Charles Patrick Harwood Mills on Aug 26, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Derringtons Limited on Mar 15, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 22, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Termination of appointment of Ryan David Douglas Corton as a director on Sep 04, 2018 | 1 pages | TM01 | ||
Appointment of Charles Patrick Harwood Mills as a director on Sep 04, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jan 22, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||
Registration of charge 083700520002, created on Oct 13, 2017 | 38 pages | MR01 | ||
Who are the officers of HARWOOD CAPITAL NOMINEES 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 | 336428040001 | |||||||||||
| MILLS, Charles Patrick Harwood | Director | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | England | British | Director | 250070750001 | ||||||||
| MILLS, Christopher Harwood Bernard | Director | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | England | British | Chief Executive Officer | 35557050001 | ||||||||
| GUNTRIP, Bonita | Secretary | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | 175182250001 | |||||||||||
| 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 | United Kingdom | British | Chief Operating Officer | 164237070001 |
Who are the persons with significant control of HARWOOD CAPITAL NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harwood Capital Llp | Apr 06, 2016 | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | No | ||||||||||
| |||||||||||||
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