Harwood Holdco Limited

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Harwood Holdco Limited

03628075•Private Limited With Share Capital

6 Stratton Street, Mayfair, London, W1J8LD
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Incorporated

08/09/1998

Company Age

27 years

Directors

5

Employees

3

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Harwood Holdco Limited (03628075) is a private limited with share capital incorporated on 08/09/1998 (27 years old) and registered in london, W1J8LD. The company operates under SIC code 64205 and is classified as Micro.

High conviction, active investorsj o hambro capital management (johcm) is an active investment company with an investment performance-led ethos. from our head office in london and offices in new york, boston, paris, munich and singapore, we manage a range of long-only equity, including uk, european,...

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 08/09/1998
W1J8LD
3 employees

Financial Overview

Total Assets

£173.61M

Liabilities

£53.55M

Net Assets

£120.06M

Turnover

£13.33M

Cash

£28.49M

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

3
J
jeremy james brade
director
C
charles patrick harwood mills
director
C
christopher harwood bernard mills
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2026
Legacy
Category:Accounts
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2024
Legacy
Category:Accounts
Date:11-01-2024
Legacy
Category:Other
Date:11-01-2024
Legacy
Category:Other
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2023
Legacy
Category:Accounts
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2022
Legacy
Category:Accounts
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
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
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Auditors Resignation Company
Category:Auditors
Date:09-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-05-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-04-2013
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 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
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:15-10-2012
Termination Secretary Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-05-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2011
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
Termination Director Company With Name
Category:Officers
Date:27-10-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2011
Change Of Name Notice
Category:Change Of Name
Date:24-10-2011
Memorandum Articles
Category:Incorporation
Date:13-10-2011
Memorandum Articles
Category:Incorporation
Date:13-10-2011
Resolution
Category:Resolution
Date:13-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-10-2011
Capital Cancellation Shares
Category:Capital
Date:06-10-2011
Legacy
Category:Capital
Date:27-09-2011
Legacy
Category:Insolvency
Date:27-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2011
Resolution
Category:Resolution
Date:27-09-2011
Capital Allotment Shares
Category:Capital
Date:27-09-2011
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:27-09-2011
Capital Cancellation Shares
Category:Capital
Date:27-09-2011
Capital Allotment Shares
Category:Capital
Date:27-09-2011
Capital Return Purchase Own Shares
Category:Capital
Date:27-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2011
Capital Allotment Shares
Category:Capital
Date:10-06-2011
Capital Allotment Shares
Category:Capital
Date:14-04-2011
Capital Allotment Shares
Category:Capital
Date:03-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

6 Stratton Street, Mayfair, London, W1J8LDRegistered
Ryder Court, 14 Ryder Street, London, SW1Y6QB

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Contact

info@johcm.comused@johcm.com
6 Stratton Street, Mayfair, London, W1J8LD