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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
Unreported
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
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
02074879000
Email
Unreported
People
Officers
11
Shareholders
4
Controllers (PSC)
4
Director • Senior Advisor • French • Lives in France • Born in May 1943
Director • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Aug 1990
Director • Fund Manager • British • Lives in UK • Born in Jan 1961
Director • Investment Manager • British • Lives in England • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
North Atlantic Smaller Companies Investment Trust Plc
Christopher Harwood Bernard Mills and SGH Company Secretaries Limited are mutual people.
Active
Growth Financial Services Limited
Christopher Harwood Bernard Mills, Mrs Lynne Theresa Mills, and 2 more are mutual people.
Active
Harwood Holdco Limited
Christopher Harwood Bernard Mills, Charles Patrick Harwood Mills, and 2 more are mutual people.
Active
North Atlantic Investment Services Limited
Christopher Harwood Bernard Mills, Mr Christopher John Hart, and 2 more are mutual people.
Active
Hampton Investment Properties Limited
Christopher Harwood Bernard Mills, Charles Patrick Harwood Mills, and 1 more are mutual people.
Active
North Atlantic Value GP Iii Limited
Charles Patrick Harwood Mills, SGH Company Secretaries Limited, and 1 more are mutual people.
Active
Harwood Real Estate Limited
Christopher Harwood Bernard Mills, Charles Patrick Harwood Mills, and 1 more are mutual people.
Active
Harwood Capital Nominees Limited
Christopher Harwood Bernard Mills, Charles Patrick Harwood 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
£41.54M
Increased by £6.01M (+17%)
Turnover
£34.87M
Increased by £6.38M (+22%)
Employees
24
Decreased by 4 (-14%)
Total Assets
£212.99M
Increased by £10.16M (+5%)
Total Liabilities
-£18.27M
Decreased by £2.07M (-10%)
Net Assets
£194.72M
Increased by £12.23M (+7%)
Debt Ratio (%)
9%
Decreased by 1.45% (-14%)
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Mr Ben Harber Appointed
5 Months Ago on 15 May 2025
Sgh Company Secretaries Limited Resigned
5 Months Ago on 15 May 2025
Harry Christopher Harwood Mills (PSC) Appointed
7 Months Ago on 24 Mar 2025
Nicholas Harwood Bertram Mills (PSC) Appointed
7 Months Ago on 24 Mar 2025
Charles Patrick Harwood Mills (PSC) Appointed
7 Months Ago on 24 Mar 2025
Mr Christopher Harwood Bernard Mills (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Group Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Mr Campbell David Fleming Appointed
1 Year 6 Months Ago on 31 Mar 2024
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 13 Jun 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
Notification of Harry Christopher 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 Charles Patrick Harwood 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
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Statement of capital on 25 March 2025
Submitted on 25 Mar 2025
Repayment History
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