HARWOOD CAPITAL LLP

Overview

Company Name	HARWOOD CAPITAL LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC304213
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is HARWOOD CAPITAL LLP located?

Registered Office Address	6 Stratton Street Mayfair W1J 8LD London
Undeliverable Registered Office Address	No

What were the previous names of HARWOOD CAPITAL LLP?

Previous Company Names
Company Name	From	Until
NORTH ATLANTIC VALUE LLP	Mar 21, 2003	Mar 21, 2003

What are the latest accounts for HARWOOD CAPITAL LLP?

Next Accounts
Overdue	No
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 LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2025
Next Confirmation Statement Due	Apr 08, 2025
Next Confirmation Statement Made Up To	Mar 25, 2024
Overdue	No

What are the latest filings for HARWOOD CAPITAL LLP?

Filings
Date	Description	Document	Type
Dec 19, 2024	Full accounts made up to Mar 31, 2024	28 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	LLCS01

Dec 20, 2023	Full accounts made up to Mar 31, 2023	24 pages	AA

Oct 11, 2023	Member's details changed for Mr Alexander Henry Illingworth on Sep 04, 2023	2 pages	LLCH01

Sep 12, 2023	Appointment of Alexander Henry Illingworth as a member on Sep 04, 2023	2 pages	LLAP01

Jun 09, 2023	Appointment of Mr Richard Adam Staveley as a member on May 01, 2023	2 pages	LLAP01

Apr 06, 2023	Appointment of Christopher John Hart as a member on Apr 06, 2023	2 pages	LLAP01

Mar 29, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	LLCS01

Dec 22, 2022	Termination of appointment of Timothy James Sturm as a member on Dec 21, 2022	1 pages	LLTM01

Dec 22, 2022	Termination of appointment of Harry Christopher Harwood Mills as a member on Dec 21, 2022	1 pages	LLTM01

Dec 22, 2022	Termination of appointment of James Douglas Agnew as a member on Dec 21, 2022	1 pages	LLTM01

Dec 22, 2022	Full accounts made up to Mar 31, 2022	25 pages	AA

Dec 22, 2022	Termination of appointment of Jeremy James Brade as a member on Dec 21, 2022	1 pages	LLTM01

Apr 04, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	LLCS01

Dec 10, 2021	Full accounts made up to Mar 31, 2021	27 pages	AA

Apr 19, 2021	Appointment of Stavros Jones as a member on Apr 06, 2021	2 pages	LLAP01

Apr 07, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	LLCS01

Jan 06, 2021	Full accounts made up to Mar 31, 2020	22 pages	AA

Oct 16, 2020	Appointment of Mr Harry Christopher Harwood Mills as a member on Oct 01, 2020	2 pages	LLAP01

Mar 25, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	LLCS01

Dec 23, 2019	Full accounts made up to Mar 31, 2019	21 pages	AA

Jul 08, 2019	Termination of appointment of Keith Andrew Jelley as a member on Jun 30, 2019	1 pages	LLTM01

Mar 25, 2019	Confirmation statement made on Mar 25, 2019 with no updates	3 pages	LLCS01

Dec 23, 2018	Full accounts made up to Mar 31, 2018	22 pages	AA

Mar 29, 2018	Member's details changed for Timothy James Sturm on Mar 29, 2018	2 pages	LLCH01

View All Filings

Who are the officers of HARWOOD CAPITAL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HART, Christopher John

Apr 06, 2023

LLP Designated Member

Stratton Street

Mayfair

W1J 8LD London

England

1984-9

261682090004

HARWOOD CAPITAL MANAGMENT LIMITED

Sep 29, 2011

LLP Designated Member

Stratton Street

W1J 8LD London

United Kingdom

Identification Type	UK Limited Company
Registration Number	7667924

163657950001

ILLINGWORTH, Alexander Henry

Sep 04, 2023

LLP Member

Stratton Street

Mayfair

W1J 8LD London

United Kingdom

1975-2

313414710001

JONES, Stavros

Apr 06, 2021

LLP Member

Stratton Street

Mayfair

W1J 8LD London

England

1979-8

282224770001

STAVELEY, Richard Adam

May 01, 2023

LLP Member

Stratton Street

Mayfair

W1J 8LD London

United Kingdom

1974-12

288957150001

BRADE, Jeremy James

Sep 28, 2011

Dec 21, 2022

LLP Designated Member

Stratton Street

Mayfair

W1J 8LD London

United Kingdom

1961-1

163657520001

J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED

Sep 28, 2011

Sep 29, 2011

LLP Designated Member

14 Ryder Street

SW1Y 6QB London

Ryder Court

England

Identification Type	European Economic Area
Registration Number	7667922

163658390001

J O HAMBRO CAPITAL MANAGEMENT LIMITED

Mar 21, 2003

Sep 28, 2011

LLP Designated Member

Ground Floor Ryder Court

14 Ryder Street

SW1Y 6QB London

141212570001

J O HAMBRO CAPITAL MANAGEMNT GROUP LIMITED

Mar 21, 2003

Sep 28, 2011

LLP Designated Member

Ground Floor Ryder Court

14 Ryder Street

SW1Y 6QB London

141253560001

AGNEW, James Douglas

Nov 05, 2006

Dec 21, 2022

LLP Member

Stratton Street

Mayfair

W1J 8LD London

United Kingdom

1974-6

111270210002

BRADE, Jeremy James

Oct 14, 2003

Sep 28, 2011

LLP Member

Stratton Street

Mayfair

W1J 8LD London

United Kingdom

1961-1

140785670001

FOSTER, Faye Elizabeth

Oct 14, 2003

Jun 30, 2012

LLP Member

Ground Floor Ryder Court

14 Ryder Street

SW1Y 6QB London

United Kingdom

1975-8

141384190001

GROVES, Charles Dominic Robert Clifford

Dec 17, 2004

Jun 08, 2009

LLP Member

Flat 2, 29 Lancaster Gate

W2 3LP London

United Kingdom

1971-12

141582650001

HAYES, Michael Hugh

Nov 22, 2011

Sep 30, 2012

LLP Member

Ground Floor Ryder Court

14 Ryder Street

SW1Y 6QB London

Scotland

1951-8

50729030001

HEMSLEY, Maarten Duncan

May 24, 2005

Mar 31, 2012

LLP Member

Ground Floor Ryder Court

14 Ryder Street

SW1Y 6QB London

United States

1949-5

69602210003

JELLEY, Keith Andrew

Aug 01, 2012

Jun 30, 2019

LLP Member

Stratton Street

Mayfair

W1J 8LD London

United Kingdom

1960-10

170338650002

JONES, Stavros

Apr 18, 2012

Apr 04, 2014

LLP Member

Stratton Street

Mayfair

W1J 8LD London

United Kingdom

1979-8

170386330001

MILLS, Christopher Harwood Bernard

Oct 14, 2003

Jun 09, 2015

LLP Member

Stratton Street

Mayfair

W1J 8LD London

United Kingdom

1952-11

35557050001

MILLS, Harry Christopher Harwood

Oct 01, 2020

Dec 21, 2022

LLP Member

Stratton Street

Mayfair

W1J 8LD London

United Kingdom

England

1994-5

188248940002

PEASE, Nichola

Oct 14, 2003

May 23, 2009

LLP Member

6 Swan Walk

Chelsea

SW3 4JJ London

England

1961-4

58663150002

POSTAN, Basil David

Dec 16, 2004

May 28, 2009

LLP Member

30 Dealtry Road

SW15 6NL London

United Kingdom

1946-6

147559980001

STURM, Timothy James

Jul 17, 2009

Dec 21, 2022

LLP Member

Stratton Street

Mayfair

W1J 8LD London

United Kingdom

1972-2

142871130003

WIDDOWSON, Stuart Guy

Aug 07, 2017

Feb 01, 2018

LLP Member

Stratton Street

Mayfair

W1J 8LD London

United Kingdom

1976-6

180274530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARWOOD CAPITAL LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Harwood Capital Management Limited

Apr 06, 2016

Stratton Street

Mayfair

W1J 8LD London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07667924

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share 75% or more of any surplus assets of the LLP on a winding up.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.

View Detailed Information on Persons with Significant 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