HARWOOD CAPITAL NOMINEES LIMITED
Non-Trading
General Information
NAME
HARWOOD CAPITAL NOMINEES LIMITED
COMPANY NUMBER
08370052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/01/2013
(11 years and 11 months old)
WEBSITE
www.harwoodcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8LD
Telephone: 02076403200
TPS: No
6 Stratton Street
Mayfair
London
W1J 8LD
Telephone: 76403200
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 LLP | Active - Accounts Filed | View Report |
| HARWOOD CAPITAL NOMINEES LIMITED | Non-Trading | View Report |
| TEN ENTERTAINMENT GROUP PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 12/09/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
Credit Risk Overview
Want to learn more about HARWOOD CAPITAL NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARWOOD CAPITAL NOMINEES 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 |
|---|---|---|---|---|
|
22/01/2013 - Present (11 years and 11 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 32 Past: 176 |
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: 1 Past: 0 |
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 |
|
22/01/2013 - 30/07/2015 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts 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 (931313294) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 08/01/2022 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 13/09/2018 | New Board Member Charles Patrick Harwood Mills (925007075) Appointed |
| 13/09/2018 | Charles Patrick Harwood Mills (925007039) has left the board |
| 06/09/2018 | New Board Member Charles Patrick Harwood Mills (925007039) Appointed |
| 06/09/2018 | Ryan David Douglas Corton (916423707) has left the board |
| 25/01/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 17/08/2015 | DERRINGTONS LIMITED (919979613) has left the board |
| 17/08/2015 | New Company Secretary DERRINGTONS LIMITED (914649370) Appointed |
| 03/08/2015 | Bonita Guntrip (917518225) has left the board |
| 03/08/2015 | New Company Secretary DERRINGTONS LIMITED (919979613) Appointed |
| 27/01/2015 | New Annual Return filed |
| 31/10/2014 | New Accounts filed |
| 31/10/2014 | New Board Member Ryan David Douglas Corton (916423707) Appointed |
| 27/01/2014 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
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