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Harwood Private Capital UK GP Limited

Harwood Private Capital UK GP Limited is an active company incorporated on 7 December 2018 with the registered office located in London, Greater London. Harwood Private Capital UK GP Limited was registered 6 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
11717935
Private limited company
Age
6 years
Incorporated 7 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Harwood Private Capital UK GP Limited
Contact Update Details
Address
6 Stratton Street
Mayfair
London
W1J 8LD
United Kingdom
Same address since incorporation
Telephone
020 76403272
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Haseeb Ahmed Aziz
Director • British • Lives in England • Born in Jan 1969
Ben Harber
Secretary
Harwood Private Capital LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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SGH Company Secretaries Limited is a mutual person.
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SGH Company Secretaries Limited is a mutual person.
Active
Consolidated Venture Finance Limited
SGH Company Secretaries Limited is a mutual person.
Active
Growth Financial Services Limited
SGH Company Secretaries Limited is a mutual person.
Active
Mr. Fothergill's Seeds Limited
Haseeb Ahmed Aziz is a mutual person.
Active
Atrium Underwriters Limited
SGH Company Secretaries Limited is a mutual person.
Active
A.B. Produce Plc
SGH Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£44.7K
Increased by £44.7K (+4470000%)
Total Liabilities
-£42.29K
Increased by £42.29K (%)
Net Assets
£2.42K
Increased by £2.41K (+241400%)
Debt Ratio (%)
95%
Increased by 94.6% (%)
See 10 Year Full Financials
Latest Activity
Sgh Company Secretaries Limited Resigned
6 Months Ago on 15 May 2025
Mr Ben Harber Appointed
6 Months Ago on 15 May 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Accounting Period Extended
1 Year 7 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Kin Company Secretarial Limited Resigned
2 Years 2 Months Ago on 4 Sep 2023
Sgh Company Secretaries Limited Appointed
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
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Get Credit Report
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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
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 11 Dec 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 15 Apr 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 13 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Appointment of Sgh Company Secretaries Limited as a secretary on 4 September 2023
Submitted on 5 Sep 2023
Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 September 2023
Submitted on 5 Sep 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 12 Dec 2022
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Repayment History
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