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Harwood Holdco Limited

Harwood Holdco Limited is an active company incorporated on 8 September 1998 with the registered office located in London, Greater London. Harwood Holdco Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03628075
Private limited company
Age
27 years
Incorporated 8 September 1998
Size
Unreported
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
6 Stratton Street
Mayfair
London
W1J 8LD
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Jan 1961
Director • British • Lives in England • Born in Sep 1988
Director • Investment Manager • British • Lives in England • Born in Nov 1952
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
North Atlantic Smaller Companies Investment Trust Plc
SGH Company Secretaries Limited and are mutual people.
Active
Harwood Capital Management Limited
SGH Company Secretaries Limited, Jeremy James Brade, and 2 more are mutual people.
Active
Growth Financial Services Limited
SGH Company Secretaries Limited, Christopher Harwood Bernard Mills, and 1 more are mutual people.
Active
Hampton Investment Properties Limited
SGH Company Secretaries Limited, Christopher Harwood Bernard Mills, and 1 more are mutual people.
Active
North Atlantic Value GP Iii Limited
SGH Company Secretaries Limited, Jeremy James Brade, and 1 more are mutual people.
Active
Harwood Real Estate Limited
SGH Company Secretaries Limited, Christopher Harwood Bernard Mills, and 1 more are mutual people.
Active
Harwood Capital Nominees Limited
SGH Company Secretaries Limited, Christopher Harwood Bernard Mills, and 1 more are mutual people.
Active
Harwood Business Parks Investment Limited
SGH Company Secretaries Limited, Christopher Harwood Bernard Mills, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£32.07M
Increased by £6.29M (+24%)
Turnover
£17.37M
Increased by £7.72M (+80%)
Employees
3
Same as previous period
Total Assets
£153.07M
Increased by £8.92M (+6%)
Total Liabilities
-£39.82M
Increased by £4.26M (+12%)
Net Assets
£113.25M
Increased by £4.66M (+4%)
Debt Ratio (%)
26%
Increased by 1.35% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Mr Ben Harber Appointed
5 Months Ago on 15 May 2025
Sgh Company Secretaries Limited Resigned
5 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Sgh Company Secretaries Limited Appointed
2 Years 1 Month Ago on 4 Sep 2023
Kin Company Secretarial Limited Resigned
2 Years 1 Month Ago on 4 Sep 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 10 Jan 2023
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 16 Sep 2025
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Ben Harber as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 9 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 11 Jan 2024
Repayment History
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