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HARWOOD PRIVATE CAPITAL LLP

HARWOOD PRIVATE CAPITAL LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARWOOD PRIVATE CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC421665
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is HARWOOD PRIVATE CAPITAL LLP located?

    Registered Office Address
    6 Stratton Street
    Mayfair
    W1J 8LD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARWOOD PRIVATE CAPITAL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HARWOOD PRIVATE CAPITAL LLP?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for HARWOOD PRIVATE CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		24 pagesAA

    Appointment of Mr Richard Adam Staveley as a member on Mar 31, 2025

    		2 pagesLLAP01

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2024

    		26 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2023

    		25 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2022

    		24 pagesAA

    Appointment of Mr Paul Leyland as a member on Jul 04, 2022

    		2 pagesLLAP01

    Appointment of James Peter Western as a member on Jul 11, 2022

    		2 pagesLLAP01

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2021

    		26 pagesAA

    Appointment of Jonathan Daniel Wheeler as a member on Apr 01, 2021

    		2 pagesLLAP01

    Appointment of Mr Jeremy Charles Wilson as a member on Apr 01, 2021

    		2 pagesLLAP01

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2020

    		19 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2019

    		14 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesLLCS01

    Incorporation of a limited liability partnership

    		11 pagesLLIN01
    View All Filings

    Who are the officers of HARWOOD PRIVATE CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZIZ, Haseeb Ahmed
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    		LLP Designated Member
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    		England116858960001
    HARWOOD CAPITAL MANAGEMENT LIMITED
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    		LLP Designated Member
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7667924
    		234519880001
    LEYLAND, Paul
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    		LLP Member
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    		England289777710001
    STAVELEY, Richard Adam
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    		LLP Member
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    		United Kingdom288957150001
    WESTERN, James Peter
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    		LLP Member
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    		United Kingdom298000650001
    WHEELER, Jonathan Daniel
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    		LLP Member
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    		United Kingdom290391100001
    WILSON, Jeremy Charles
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    		LLP Member
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    		United Kingdom156549430001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Haseeb Ahmed Aziz
    Stratton Street
    W1J 8LD London
    6
    United Kingdom
    		Mar 27, 2018
    Stratton Street
    W1J 8LD London
    6
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Harwood Capital Management Limited
    Stratton Street
    London
    6
    United Kingdom
    		Mar 27, 2018
    Stratton Street
    London
    6
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House For England & Wales
    Registration Number7667924
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    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