Menna Overview

Here’s a quick overview of HARWOOD CAPITAL MANAGEMENT LIMITED 👀 — a London based business that started in 2011.

HARWOOD CAPITAL MANAGEMENT LIMITED

  • Company statusactive
  • Company No07667924
  • Age15 years 1 month Incorporated 13 June 2011
  • Officers10

Address

6 Stratton Street, Mayfair, London, W1J 8LD

HARWOOD CAPITAL MANAGEMENT LIMITED is an active company incorporated on 13 June 2011 and based in London. The company was registered 15 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 13 Jun 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 02 Jun 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 02 Jun 2025

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Notification Of A Person With Significant Control

1 Year Ago on 25 Apr 2025

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Notification Of A Person With Significant Control

1 Year Ago on 25 Apr 2025

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Notification Of A Person With Significant Control

1 Year Ago on 25 Apr 2025

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Change To A Person With Significant Control

1 Year Ago on 25 Apr 2025

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Resolution

1 Year Ago on 31 Mar 2025

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Memorandum Articles

1 Year Ago on 31 Mar 2025

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Legacy

1 Year Ago on 25 Mar 2025

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Capital Statement Capital Company With Date Currency Figure

1 Year Ago on 25 Mar 2025

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Legacy

1 Year Ago on 25 Mar 2025

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Resolution

1 Year Ago on 25 Mar 2025

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Capital Allotment Shares

1 Year Ago on 24 Mar 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 30 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 13 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 31 Mar 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 08 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 20 Sep 2023

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Appoint Corporate Secretary Company With Name Date

2 Years Ago on 05 Sep 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 05 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 14 Jun 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 10 Jan 2023

finance
Legacy

3 Years Ago on 10 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 19 Oct 2022

People

Officers10

Significant control (PSC)4

Officers

NameRoleDate of BirthAppointed
HARBER, Bensecretary 15 May 2025
BRADE, Jeremy Jamesdirector Jan 196126 Oct 2011
CABESSA, Sidneydirector May 194308 Dec 2015
DURRANT, Alan Richarddirector Jan 197204 Jul 2013
FLEMING, Campbell Daviddirector Dec 196431 Mar 2024
HART, Christopher Johndirector Sep 198414 Sept 2021
MILLS, Charles Patrick Harwooddirector Sep 198812 Sept 2017
MILLS, Christopher Harwood Bernarddirector Nov 195226 Oct 2011
MILLS, Lynne Theresadirector Nov 195813 Mar 2012
MILLS, Nicholas Harwood Bertramdirector Aug 199014 Sept 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Charles Patrick Harwood Mills Sep 198824 Mar 2025
Mr Nicholas Harwood Bertram Mills Aug 199024 Mar 2025
Mr Harry Christopher Harwood Mills May 199424 Mar 2025
Mr Christopher Harwood Bernard Mills Nov 195206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.