Harwood Capital Management Limited

General information

Name:

Harwood Capital Management Ltd

Office Address:

6 Stratton Street Mayfair W1J 8LD London

Number: 07667924

Incorporation date: 2011-06-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harwood Capital Management came into being in 2011 as a company enlisted under no 07667924, located at W1J 8LD London at 6 Stratton Street. The firm has been in business for thirteen years and its state is active. The firm is known under the name of Harwood Capital Management Limited. It should be noted that this firm also was registered as Hackremco (no. 2609) up till it was changed thirteen years from now. This firm's SIC code is 64999 : Financial intermediation not elsewhere classified. 31st March 2022 is the last time the company accounts were filed.

From the data we have, this specific limited company was built in June 2011 and has so far been overseen by fifteen directors, out of whom nine (Campbell F., Nicholas M., Christopher H. and 6 remaining, listed below) are still functioning. At least one secretary in this firm is a limited company, specifically Sgh Company Secretaries Limited.

Christopher M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Harwood Capital Management Limited 2011-09-01
  • Hackremco (no. 2609) Limited 2011-06-13

Company staff

Campbell F.

Role: Director

Appointed: 31 March 2024

Latest update: 26 April 2024

Role: Corporate Secretary

Appointed: 04 September 2023

Address: Gracechurch Street, London, EC3V 0HR, United Kingdom

Latest update: 26 April 2024

Nicholas M.

Role: Director

Appointed: 14 September 2021

Latest update: 26 April 2024

Christopher H.

Role: Director

Appointed: 14 September 2021

Latest update: 26 April 2024

Charles M.

Role: Director

Appointed: 12 September 2017

Latest update: 26 April 2024

Sidney C.

Role: Director

Appointed: 08 December 2015

Latest update: 26 April 2024

Alan D.

Role: Director

Appointed: 04 July 2013

Latest update: 26 April 2024

Lynne M.

Role: Director

Appointed: 13 March 2012

Latest update: 26 April 2024

Jeremy B.

Role: Director

Appointed: 26 October 2011

Latest update: 26 April 2024

Christopher M.

Role: Director

Appointed: 26 October 2011

Latest update: 26 April 2024

People with significant control

Christopher M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Group of companies' accounts made up to March 31, 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (51 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
12
Company Age

Similar companies nearby

Closest companies