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Harwell Management UK Limited
Harwell Management UK Limited is a dissolved company incorporated on 18 September 2015 with the registered office located in London, City of London. Harwell Management UK Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 July 2025
(4 months ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09783677
Private limited company
Age
10 years
Incorporated
18 September 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 September 2024
(1 year 2 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Harwell Management UK Limited
Contact
Update Details
Address
20 Fenchurch Street
14th Floor
London
United Kingdom
EC3M 3BY
England
Address changed on
26 May 2023
(2 years 5 months ago)
Previous address was
PO Box Fcgb 1 Lambeth Palace Road Becket House London SE1 7EU England
Companies in EC3M 3BY
Telephone
Unreported
Email
Unreported
Website
Harwell-management.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Steve Perron
Director • Executive Vice-President & Chief Financi • Canadian • Lives in Canada • Born in Sep 1970
Darryl Eades
Director • Chief Finance Officer • British • Lives in UK • Born in Oct 1977
Ms Sarah Landry Maltais
Secretary
Cgi It UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CMG Limited
Darryl Eades and Steve Perron are mutual people.
Active
Cgi It UK Limited
Darryl Eades and Steve Perron are mutual people.
Active
Admiral Limited
Darryl Eades and Steve Perron are mutual people.
Active
Logica Limited
Darryl Eades and Steve Perron are mutual people.
Active
BJSS Limited
Darryl Eades and Steve Perron are mutual people.
Active
Cgi Group Holdings Europe Limited
Darryl Eades and Steve Perron are mutual people.
Active
Cgi Corporate Holdings Limited
Darryl Eades and Steve Perron are mutual people.
Active
Cgi Nordic Investments Limited
Darryl Eades and Steve Perron are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£552K
Increased by £329.18K (+148%)
Turnover
£877K
Increased by £877K (%)
Employees
Unreported
Same as previous period
Total Assets
£716K
Increased by £112.65K (+19%)
Total Liabilities
-£1.12M
Increased by £81.57K (+8%)
Net Assets
-£408K
Increased by £31.08K (-7%)
Debt Ratio (%)
157%
Decreased by 15.79% (-9%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Months Ago on 8 Jul 2025
Voluntary Gazette Notice
7 Months Ago on 22 Apr 2025
Application To Strike Off
7 Months Ago on 9 Apr 2025
Accounting Period Extended
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Small Accounts Submitted
1 Year 9 Months Ago on 7 Feb 2024
Christophe Da Cunha Resigned
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Franck Benzoni (PSC) Resigned
3 Years Ago on 30 Sep 2022
Christophe Da Cunha (PSC) Resigned
3 Years Ago on 30 Sep 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2025
Application to strike the company off the register
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 11 Mar 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 5 Dec 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 24 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Feb 2024
Termination of appointment of Christophe Da Cunha as a director on 12 December 2023
Submitted on 14 Dec 2023
Notification of Cgi It Uk Limited as a person with significant control on 30 September 2022
Submitted on 22 Sep 2023
Confirmation statement made on 12 September 2023 with updates
Submitted on 22 Sep 2023
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Repayment History
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