HARWOOD HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

HARWOOD HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARWOOD HOLDCO LIMITED was incorporated 25 years ago on 08/09/1998 and has the registered number: 03628075. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

HARWOOD HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 STRATTON STREET
LONDON
W1J 8LD

This Company Originates in : United Kingdom
Previous trading names include:
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED (until 24/10/2011)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SGH COMPANY SECRETARIES LIMITED Corporate Secretary 2023-09-04 CURRENT
CHARLES PATRICK HARWOOD MILLS Sep 1988 British Director 2018-09-04 CURRENT
MR CHRISTOPHER HARWOOD BERNARD MILLS Nov 1952 British Director 1998-10-01 CURRENT
JEREMY JAMES BRADE Jan 1961 British Director 2011-10-26 CURRENT
SONIA JANE WHITESIDE British Secretary 1999-01-01 UNTIL 1999-09-01 RESIGNED
MRS SUZY ANNE EFUA GLORIA NEUBERT Jun 1965 British,Ghanaian,Irish Director 2006-05-03 UNTIL 2011-10-26 RESIGNED
NICHOLA PEASE Apr 1961 British Director 1998-10-01 UNTIL 2011-10-26 RESIGNED
CLAUDIA MARGARET CECIL PERKINS Nov 1957 British Director 1998-10-01 UNTIL 2001-12-18 RESIGNED
MR BASIL DAVID POSTAN Jun 1946 British Director 1998-10-01 UNTIL 2003-04-30 RESIGNED
DAVID JAMES RHYDDERCH Jun 1972 British Director 2008-03-11 UNTIL 2009-11-27 RESIGNED
MR RUPERT NICHOLAS HAMBRO Jun 1943 British Director 1998-09-22 UNTIL 1998-10-01 RESIGNED
JAMES DARYL HAMBRO Mar 1949 British Director 1998-09-22 UNTIL 2011-10-26 RESIGNED
MALCOLM ROBERT KING Mar 1957 British Director 1998-10-01 UNTIL 2003-02-28 RESIGNED
ARLENE FAITH PENGELLY British Secretary 1999-09-01 UNTIL 2000-04-14 RESIGNED
LINDSAY ANNE KESWICK Mar 1965 British Secretary 1998-09-22 UNTIL 1998-12-31 RESIGNED
BONITA GUNTRIP Secretary 2012-05-01 UNTIL 2015-07-30 RESIGNED
RACHEL ELIZABETH BUTLIN British Secretary 2000-04-15 UNTIL 2012-05-01 RESIGNED
HALCO MANAGEMENT LIMITED Corporate Nominee Director 1998-09-08 UNTIL 1998-09-22 RESIGNED
MANAGING DIRECTOR NICHOLAS JAMES MEASHAM Sep 1958 British Director 2001-07-31 UNTIL 2003-04-25 RESIGNED
ANDREAS CHRISTIAN JUTTING LEHMANN May 1954 Danish Director 2003-05-07 UNTIL 2006-02-15 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 1998-09-08 UNTIL 1998-09-22 RESIGNED
MR ROBERT CHARLES ORLANDO HELLYER Sep 1952 British Director 1998-10-01 UNTIL 1999-07-31 RESIGNED
MR ALAN HENRY CLIFTON Oct 1946 British Director 2008-02-01 UNTIL 2011-10-26 RESIGNED
MR RYAN DAVID DOUGLAS CORTON Feb 1972 British Director 2011-10-26 UNTIL 2018-09-04 RESIGNED
LISA MARIE ROWLAND Sep 1964 American Director 1999-07-21 UNTIL 2000-04-17 RESIGNED
THOMAS JAN BERGER Jun 1952 British Director 2010-07-26 UNTIL 2011-10-26 RESIGNED
MR ROBERT FREDERICK BENNETT May 1947 British Director 2007-08-01 UNTIL 2007-12-31 RESIGNED
ROBERT GEORGE BARRETT Aug 1941 British Director 1999-07-21 UNTIL 2006-05-09 RESIGNED
MR WILLEM PIETER VINKE Nov 1965 Dutch Director 2002-10-30 UNTIL 2003-04-30 RESIGNED
MR GRAHAM WARNER Nov 1950 British Director 2000-07-12 UNTIL 2011-10-26 RESIGNED
MR GAVIN MARK ROCHUSSEN Sep 1959 British Director 2008-11-03 UNTIL 2011-10-26 RESIGNED
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-07-30 UNTIL 2023-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harwood Capital Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROWTH FINANCIAL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70221 - Financial management
J O HAMBRO CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
STONEHAGE FLEMING (UK) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
FFP SERVICES LIMITED. LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FLEMING & PARTNERS LIMITED. LONDON Dissolved... DORMANT 70100 - Activities of head offices
GARBER, HANNAM & PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
STONEHAGE FLEMING ADVISORY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
STONEHAGE FLEMING (OVERSEAS) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
FF&P INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
STONEHAGE FLEMING TRUSTEE CO. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
POLAR CAPITAL HOLDINGS PLC. LONDON Active GROUP 64205 - Activities of financial services holding companies
ELY HOUSE PARTNERSHIP SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TONBRIDGE SCHOOL TONBRIDGE Active GROUP 85200 - Primary education
STONEHAGE FLEMING PRIVATE EQUITY LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FF&P CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
PENDAL UK LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
POLAR CAPITAL LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-12-24 31-03-2020 38,414,831 Cash 88,222,686 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROWTH FINANCIAL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70221 - Financial management
HAMPTON INVESTMENT PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
HARWOOD REAL ESTATE LIMITED LONDON Active PARTIAL EXEMPTION 68320 - Management of real estate on a fee or contract basis
HARWOOD CAPITAL MANAGEMENT LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
HARWOOD CAPITAL NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
HARWOOD (COWLEAZE ROAD) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HPC (PEOPLE VALUE) HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
SAPIENT THERAPEUTICS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
HARWOOD CAPITAL LLP LONDON Active FULL None Supplied