HARWOOD HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
HARWOOD HOLDCO LIMITED
COMPANY NUMBER
03628075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
08/09/1998
(26 years and 3 months old)
WEBSITE
https://www.johcm.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/08/2001
24/10/2011
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED
View all previous names
LONDON
W1J 8LD
6 Stratton Street
Mayfair
London
W1J 8LD
Ryder Court
14 Ryder Street
London
SW1Y 6QB
Telephone: 77471859
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARWOOD CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HARWOOD HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HARWOOD REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARWOOD HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARWOOD HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARWOOD HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/1998 - Present (26 years and 2 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 32 Past: 176 |
View Report |
|
26/10/2011 - Present (13 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
04/09/2018 - Present (6 years and 3 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 26 Past: 2 |
View Report |
|
SGH COMPANY SECRETARIES LIMITED 04/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 39 |
View Report |
|
SGH COMPANY SECRETARIES LIMITED 04/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 07/09/2023 | KIN COMPANY SECRETARIAL LIMITED (914649370) has left the board |
| 07/09/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (931313300) Appointed |
| 15/01/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Board Member Charles Patrick Harwood Mills (925007075) Appointed |
| 13/09/2018 | Charles Patrick Harwood Mills (925007040) has left the board |
| 06/09/2018 | New Board Member Charles Patrick Harwood Mills (925007040) Appointed |
| 06/09/2018 | Ryan David Douglas Corton (916423707) has left the board |
| 29/12/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 17/08/2015 | New Company Secretary DERRINGTONS LIMITED (914649370) Appointed |
| 17/08/2015 | DERRINGTONS LIMITED (919979657) has left the board |
| 03/08/2015 | New Company Secretary DERRINGTONS LIMITED (919979657) Appointed |
| 03/08/2015 | Bonita Guntrip (916880542) has left the board |
| 10/01/2015 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 21/01/2013 | Change in Reg. Office |
| 19/10/2012 | New Annual Return filed |
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