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Harwood Capital Management Limited

Harwood Capital Management Limited is an active company incorporated on 13 June 2011 with the registered office located in London, Greater London. Harwood Capital Management Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07667924
Private limited company
Age
14 years
Incorporated 13 June 2011
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 June 2025 (7 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
6 Stratton Street
Mayfair
London
W1J 8LD
Same address for the past 13 years
Telephone
02074879000
Email
Unreported
People
Officers
10
Shareholders
4
Controllers (PSC)
4
Director • Fund Manager • British • Lives in UK • Born in Jan 1961
Director • Australian • Lives in UK • Born in Dec 1964
Director • Investment Manager • British • Lives in England • Born in Nov 1952
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Growth Financial Services Limited
Charles Patrick Harwood Mills, Christopher Harwood Bernard Mills, and 2 more are mutual people.
Active
Harwood Holdco Limited
Charles Patrick Harwood Mills, Christopher Harwood Bernard Mills, and 1 more are mutual people.
Active
Harwood Property Investments Limited
Charles Patrick Harwood Mills, Christopher Harwood Bernard Mills, and 1 more are mutual people.
Active
North Atlantic Investment Services Limited
Christopher John Hart, Christopher Harwood Bernard Mills, and 1 more are mutual people.
Active
Ir Media Group Limited
Charles Patrick Harwood Mills and Christopher Harwood Bernard Mills are mutual people.
Active
Hampton Investment Properties Limited
Charles Patrick Harwood Mills and Christopher Harwood Bernard Mills are mutual people.
Active
North Atlantic Value GP Iii Limited
Charles Patrick Harwood Mills and Jeremy James Brade are mutual people.
Active
Harwood Real Estate Limited
Charles Patrick Harwood Mills and Christopher Harwood Bernard Mills are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£31.1M
Decreased by £10.45M (-25%)
Turnover
£31.88M
Decreased by £2.99M (-9%)
Employees
21
Decreased by 3 (-13%)
Total Assets
£236.22M
Increased by £23.22M (+11%)
Total Liabilities
-£27.85M
Increased by £9.58M (+52%)
Net Assets
£208.37M
Increased by £13.65M (+7%)
Debt Ratio (%)
12%
Increased by 3.21% (+37%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
7 Months Ago on 13 Jun 2025
Mr Ben Harber Appointed
8 Months Ago on 15 May 2025
Sgh Company Secretaries Limited Resigned
8 Months Ago on 15 May 2025
Harry Christopher Harwood Mills (PSC) Appointed
10 Months Ago on 24 Mar 2025
Nicholas Harwood Bertram Mills (PSC) Appointed
10 Months Ago on 24 Mar 2025
Charles Patrick Harwood Mills (PSC) Appointed
10 Months Ago on 24 Mar 2025
Mr Christopher Harwood Bernard Mills (PSC) Details Changed
10 Months Ago on 24 Mar 2025
Group Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Jun 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 13 Jun 2025
Appointment of Mr Ben Harber as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Notification of Charles Patrick Harwood Mills as a person with significant control on 24 March 2025
Submitted on 25 Apr 2025
Change of details for Mr Christopher Harwood Bernard Mills as a person with significant control on 24 March 2025
Submitted on 25 Apr 2025
Notification of Nicholas Harwood Bertram Mills as a person with significant control on 24 March 2025
Submitted on 25 Apr 2025
Notification of Harry Christopher Harwood Mills as a person with significant control on 24 March 2025
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Repayment History
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