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Harwood Capital Nominees Limited

Harwood Capital Nominees Limited is a dormant company incorporated on 22 January 2013 with the registered office located in London, Greater London. Harwood Capital Nominees Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08370052
Private limited company
Age
12 years
Incorporated 22 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
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 since incorporation
Telephone
02076403200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1988
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1952
Secretary
Harwood Capital LLP
PSC
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
Growth Financial Services Limited
SGH Company Secretaries Limited, Christopher Harwood Bernard Mills, and 1 more are mutual people.
Active
Harwood Holdco 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
Harwood Real Estate Limited
SGH Company Secretaries Limited, Christopher Harwood Bernard Mills, and 1 more are mutual people.
Active
Harwood Capital Management 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
Consolidated Venture Finance Limited
SGH Company Secretaries Limited and Christopher Harwood Bernard Mills 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Sgh Company Secretaries Limited Resigned
5 Months Ago on 15 May 2025
Mr Ben Harber Appointed
5 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
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
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
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Documents
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
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 23 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 9 Jan 2024
Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 September 2023
Submitted on 5 Sep 2023
Appointment of Sgh Company Secretaries Limited as a secretary on 4 September 2023
Submitted on 5 Sep 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 23 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 6 Jan 2023
Repayment History
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