HARWOOD PRIVATE EQUITY LLP
Overview
| Company Name | HARWOOD PRIVATE EQUITY LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC441145 |
| 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 |
Where is HARWOOD PRIVATE EQUITY LLP located?
| Registered Office Address | 6 Stratton Street Mayfair W1J 8LD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARWOOD PRIVATE EQUITY LLP?
| 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 PRIVATE EQUITY LLP?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for HARWOOD PRIVATE EQUITY LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Member's details changed for Jeremy James Brade on Feb 24, 2026 | 2 pages | LLCH01 | ||
Termination of appointment of Harry Christopher Harwood Mills as a member on Feb 24, 2026 | 1 pages | LLTM01 | ||
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Appointment of Mr Paul Leyland as a member on Apr 06, 2024 | 2 pages | LLAP01 | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | LLCS01 | ||
Current accounting period extended from Feb 28, 2023 to Mar 31, 2023 | 1 pages | LLAA01 | ||
Incorporation of a limited liability partnership | 12 pages | LLIN01 | ||
Who are the officers of HARWOOD PRIVATE EQUITY LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADE, Jeremy James | LLP Designated Member | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | United Kingdom | 292770250001 | ||||||||||
| HARWOOD CAPITAL MANAGEMENT LIMITED | LLP Designated Member | Stratton Street Mayfair W1J 8LD London 6 United Kingdom |
| 234519880001 | ||||||||||
| AGNEW, James Douglas | LLP Member | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | England | 111270210002 | ||||||||||
| LEYLAND, Paul | LLP Member | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | England | 289777710001 | ||||||||||
| STURM, Timothy James | LLP Member | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | England | 142871130003 | ||||||||||
| MILLS, Harry Christopher Harwood | LLP Designated Member | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | England | 188248940002 |
Who are the persons with significant control of HARWOOD PRIVATE EQUITY LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harwood Capital Management Limited | Feb 21, 2022 | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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