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.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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
Confirmation Statement With Updates
1 Year Ago on 13 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 25 Apr 2025
Resolution
1 Year Ago on 31 Mar 2025
Memorandum Articles
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 25 Mar 2025
Capital Allotment Shares
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
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
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Group
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 19 Oct 2022
People
Officers10
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBER, Ben | secretary | 15 May 2025 | |
| BRADE, Jeremy James | director | Jan 1961 | 26 Oct 2011 |
| CABESSA, Sidney | director | May 1943 | 08 Dec 2015 |
| DURRANT, Alan Richard | director | Jan 1972 | 04 Jul 2013 |
| FLEMING, Campbell David | director | Dec 1964 | 31 Mar 2024 |
| HART, Christopher John | director | Sep 1984 | 14 Sept 2021 |
| MILLS, Charles Patrick Harwood | director | Sep 1988 | 12 Sept 2017 |
| MILLS, Christopher Harwood Bernard | director | Nov 1952 | 26 Oct 2011 |
| MILLS, Lynne Theresa | director | Nov 1958 | 13 Mar 2012 |
| MILLS, Nicholas Harwood Bertram | director | Aug 1990 | 14 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Patrick Harwood Mills | Sep 1988 | 24 Mar 2025 |
| Mr Nicholas Harwood Bertram Mills | Aug 1990 | 24 Mar 2025 |
| Mr Harry Christopher Harwood Mills | May 1994 | 24 Mar 2025 |
| Mr Christopher Harwood Bernard Mills | Nov 1952 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HARWOOD CAPITAL MANAGEMENT LIMITED 👀 — a London based business that started in 2011.