HARWOOD CAPITAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HARWOOD CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
07667924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/06/2011
(13 years and 6 months old)
WEBSITE
www.harwoodcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/06/2011
01/09/2011
HACKREMCO (NO. 2609) LIMITED
LONDON
W1J 8LD
Telephone: 02076403200
TPS: No
6 Stratton Street
Mayfair
London
W1J 8LD
Telephone: 74879000
8 Kensington Park Road
London
W11 3BU
Telephone: 38156293
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 |
| GROWTH FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| 1 ORCHARD PLACE (FREEHOLD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Campbell David Fleming (932121813) Appointed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARWOOD CAPITAL MANAGEMENT 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 CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARWOOD CAPITAL MANAGEMENT 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 |
|---|---|---|---|---|
|
26/10/2011 - Present (13 years and 1 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 |
|
13/03/2012 - Present (12 years and 9 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
04/07/2013 - Present (11 years and 5 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2015 - Present (9years) Born in May 1943 (age: 81) |
Active | Director |
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 |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Campbell David Fleming (932121813) Appointed |
| 23/01/2024 | New Accounts filed |
| 22/09/2023 | John Colin Keith (917230401) has left the board |
| 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 (931313291) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 21/09/2021 | New Board Member Nicholas Harwood Bertram Mills (925574389) Appointed |
| 21/09/2021 | New Board Member Nicholas Harwood Bertram Mills (925574389) Appointed |
| 20/09/2021 | New Board Member Christopher John Hart (926168209) Appointed |
| 20/09/2021 | New Board Member Christopher John Hart (926168209) Appointed |
| 08/09/2021 | New Board Member Christopher John Hart (926168209) Appointed |
| 08/09/2021 | New Board Member Nicholas Harwood Bertram Mills (925574389) Appointed |
| 22/06/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 06/12/2019 | Charles Patrick Harwood Mills (914725304) has left the board |
| 06/12/2019 | New Board Member Charles Patrick Harwood Mills (925007075) Appointed |
| 11/07/2019 | Jonathan Whittingham (910761973) has left the board |
| 21/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 06/09/2018 | Ryan David Douglas Corton (916423707) has left the board |
| 17/06/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 25/09/2017 | Charles Patrick Harwood Mills (923790138) has left the board |
| 25/09/2017 | New Board Member Charles Patrick Harwood Mills (914725304) Appointed |
| 19/09/2017 | New Board Member Charles Patrick Harwood Mills (923790138) Appointed |
| 19/06/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 14/12/2015 | New Board Member Sidney Cabessa (920341642) Appointed |
| 17/08/2015 | DERRINGTONS LIMITED (919979581) has left the board |
| 17/08/2015 | New Company Secretary DERRINGTONS LIMITED (914649370) Appointed |
| 03/08/2015 | New Company Secretary DERRINGTONS LIMITED (919979581) Appointed |
| 03/08/2015 | Bonita Guntrip (916880541) has left the board |
| 11/07/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 24/02/2014 | New Accounts filed |
| 10/07/2013 | New Board Member Alan Richard Durrant (917963383) Appointed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
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