Menna Overview
Here’s a quick overview of HARWOOD CAPITAL NOMINEES LIMITED 👀 — a London based business that started in 2013.
HARWOOD CAPITAL NOMINEES LIMITED
- Company statusactive
- Company No08370052
- Age13 years 6 months Incorporated 22 January 2013
- Officers3
Address
6 Stratton Street, Mayfair, London, W1J 8LD
HARWOOD CAPITAL NOMINEES LIMITED is an active company incorporated on 22 January 2013 and based in London. The company was registered 13 years ago.
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- 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
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
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 28 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 22 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 04 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 04 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 22 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 21 Dec 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 18 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBER, Ben | secretary | 15 May 2025 | |
| MILLS, Charles Patrick Harwood | director | Sep 1988 | 04 Sept 2018 |
| MILLS, Christopher Harwood Bernard | director | Nov 1952 | 22 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harwood Capital Llp | 06 Apr 2016 |
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Here’s a quick overview of HARWOOD CAPITAL NOMINEES LIMITED 👀 — a London based business that started in 2013.