HARWOOD CAPITAL LLP
Active - Accounts Filed
General Information
NAME
HARWOOD CAPITAL LLP
COMPANY NUMBER
OC304213
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
21/03/2003
(21 years and 9 months old)
WEBSITE
www.harwoodcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
21/03/2003
11/11/2011
NORTH ATLANTIC VALUE LLP
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 MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HARWOOD CAPITAL LLP | Active - Accounts Filed | View Report |
| HARWOOD CAPITAL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 14/09/2023 | New Board Member Alexander Henry Illingworth (931341471) Appointed |
Credit Risk Overview
Want to learn more about HARWOOD CAPITAL LLP?
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 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARWOOD CAPITAL LLP?
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 |
|---|---|---|---|---|
|
05/11/2006 - Present (18 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2011 - Present (13 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2021 - Present (3 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 14/09/2023 | New Board Member Alexander Henry Illingworth (931341471) Appointed |
| 13/06/2023 | New Board Member Richard Adam Staveley (928895715) Appointed |
| 21/04/2023 | New Board Member Christopher John Hart (926168209) Appointed |
| 12/04/2023 | New Board Member Christopher John Hart (930764401) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 26/12/2022 | James Douglas Agnew (911127021) has left the board |
| 26/12/2022 | Timothy James Sturm (914287113) has left the board |
| 26/12/2022 | Harry Christopher Harwood Mills (918824894) has left the board |
| 26/12/2022 | Jeremy James Brade (916365752) has left the board |
| 15/12/2021 | New Accounts filed |
| 21/04/2021 | New Board Member Stavros Jones (928222477) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 20/10/2020 | New Board Member Harry Christopher Harwood Mills (918824894) Appointed |
| 11/04/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 10/07/2019 | Keith Andrew Jelley (917033865) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 07/02/2018 | Stuart Guy Widdowson (918027453) has left the board |
| 04/01/2018 | New Accounts filed |
| 28/12/2017 | New Board Member Stuart Guy Widdowson (918027453) Appointed |
| 22/04/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 22/01/2016 | Jeremy James Brade (914078567) has left the board |
| 06/01/2016 | New Accounts filed |
| 07/07/2015 | Christopher Harwood Bernard Mills (903555705) has left the board |
| 03/04/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 10/07/2014 | Stavros Jones (917038633) has left the board |
| 01/04/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 23/01/2013 | New Board Member James Douglas Agnew (911127021) Appointed |
| 18/01/2013 | Change in Reg. Office |
| 08/12/2012 | New Accounts filed |
| 19/10/2012 | Michael Hugh Hayes (905072903) has left the board |
| 27/09/2012 | New Board Member Keith Andrew Jelley Appointed |
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