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 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
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)
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 |
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 |