Harwood Capital Management Limited
Company Profile
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SmallHarwood Capital Management Limited
07667924•Private Limited With Share Capital
6 Stratton Street, Mayfair, London, W1J8LD
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Incorporated
13/06/2011
Company Age
14 years
Directors
11
Employees
21
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Harwood Capital Management Limited (07667924) is a private limited with share capital incorporated on 13/06/2011 (14 years old) and registered in london, W1J8LD. The company operates under SIC code 64999 and is classified as Small.
Harwood capital llp was incorporated in 2003 and now includes the investment activities which christopher mills previously undertook within the johcm group since 1993. harwood capital llp is an independently owned investment group and part of the harwood capital management group. harwood capital's f...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 13/06/2011
W1J8LD
21 employees
Financial Overview
Total Assets
£236.22M
Liabilities
£27.85M
Net Assets
£208.37M
Turnover
£31.88M
Cash
£31.10M
Key Metrics
21
Employees
11
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
97
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Resolution
Category:Resolution
Date:31-03-2025
Memorandum Articles
Category:Incorporation
Date:31-03-2025
Legacy
Category:Capital
Date:25-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2025
Legacy
Category:Insolvency
Date:25-03-2025
Resolution
Category:Resolution
Date:25-03-2025
Capital Allotment Shares
Category:Capital
Date:24-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2023
Legacy
Category:Accounts
Date:10-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-03-2022
Legacy
Category:Accounts
Date:11-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Resolution
Category:Resolution
Date:05-09-2017
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2016
Capital Alter Shares Subdivision
Category:Capital
Date:09-08-2016
Resolution
Category:Resolution
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2014
Auditors Resignation Company
Category:Auditors
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-05-2013
Gazette Notice Compulsary
Category:Gazette
Date:23-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-05-2012
Termination Secretary Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Resolution
Category:Resolution
Date:13-10-2011
Capital Allotment Shares
Category:Capital
Date:10-10-2011
Capital Allotment Shares
Category:Capital
Date:01-10-2011
Termination Secretary Company With Name
Category:Officers
Date:15-09-2011
Termination Director Company With Name
Category:Officers
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2011
Incorporation Company
Category:Incorporation
Date:13-06-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
6 Stratton Street, Mayfair, London, W1J8LDRegistered
8 Kensington Park Road, London, W113BU
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