Menna Overview
Here’s a quick overview of HARWOOD HOLDCO LIMITED 👀 — a London based business that started in 1998.
HARWOOD HOLDCO LIMITED
- Company statusactive
- Company No03628075
- Age27 years 10 months Incorporated 8 September 1998
- Officers4
Address
6 Stratton Street, Mayfair, London, W1J 8LD
HARWOOD HOLDCO LIMITED is an active company incorporated on 8 September 1998 and based in London. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 Jan 2023
Legacy
3 Years Ago on 10 Jan 2023
Legacy
3 Years Ago on 10 Jan 2023
Legacy
3 Years Ago on 10 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 11 Jan 2022
Legacy
4 Years Ago on 11 Jan 2022
Legacy
4 Years Ago on 11 Jan 2022
Legacy
4 Years Ago on 11 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBER, Ben | secretary | 15 May 2025 | |
| BRADE, Jeremy James | director | Jan 1961 | 26 Oct 2011 |
| MILLS, Charles Patrick Harwood | director | Sep 1988 | 04 Sept 2018 |
| MILLS, Christopher Harwood Bernard | director | Nov 1952 | 01 Oct 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harwood Capital Management Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HARWOOD HOLDCO LIMITED 👀 — a London based business that started in 1998.