HARWOOD PRIVATE CAPITAL UK GP LIMITED - LONDON


Company Profile Company Filings

Overview

HARWOOD PRIVATE CAPITAL UK GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HARWOOD PRIVATE CAPITAL UK GP LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: 11717935. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HARWOOD PRIVATE CAPITAL UK GP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 STRATTON STREET
LONDON
W1J 8LD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SGH COMPANY SECRETARIES LIMITED Corporate Secretary 2023-09-04 CURRENT
MR HASEEB AHMED AZIZ Jan 1969 British Director 2018-12-07 CURRENT
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2019-12-12 UNTIL 2023-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harwood Private Capital Llp 2018-12-07 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
MR. FOTHERGILL'S SEEDS LIMITED NEWMARKET Active GROUP 32990 - Other manufacturing n.e.c.
4 SUNDERLAND TERRACE LIMITED Active DORMANT 98000 - Residents property management
HC NOMINEE LIMITED LONDON ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
DMWSL 567 LIMITED LONDON Dissolved... GROUP 73110 - Advertising agencies
ADELIE FOODS GROUP LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HASK PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HASK PROPERTIES II LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CALVETON UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CALVETON STYLE HOLDINGS LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
CALVETON RL HOLDINGS LIMITED BRIMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
WESTCOTT CARE HOLDINGS LIMITED AMPTHILL Active DORMANT 64209 - Activities of other holding companies n.e.c.
DEFACTO 7812 HOLDCO LIMITED LONDON ENGLAND Dissolved... GROUP 74990 - Non-trading company
FAMOUSLY PROPER LIMITED LONDON In... FULL 56101 - Licensed restaurants
DEFACTO 7812 BYRON BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
HUTTON COLLINS PARTNERS LLP LONDON ENGLAND Active -... TOTAL EXEMPTION FULL None Supplied
H.I.G. CAPITAL INTERNATIONAL ADVISORS, LLP LONDON ENGLAND Active FULL None Supplied
HARWOOD PRIVATE CAPITAL LLP LONDON UNITED KINGDOM Active FULL None Supplied
HARWOOD PRIVATE CAPITAL GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HARWOOD PRIVATE CAPITAL UK GP LIMITED 2023-09-26 31-12-2022 £1 equity
Dormant Company Accounts - HARWOOD PRIVATE CAPITAL UK GP LIMITED 2021-09-07 31-12-2020 £1 equity
Dormant Company Accounts - HARWOOD PRIVATE CAPITAL UK GP LIMITED 2020-12-12 31-12-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSOLIDATED VENTURE FINANCE LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
WILCHAP REALWIRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HARWOOD PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
OPTESS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
HARWOOD (COWLEAZE ROAD) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HARWOOD BUSINESS PARKS INVESTMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 98000 - Residents property management
HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
NORTH ATLANTIC INVESTMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HARWOOD PRIVATE CAPITAL GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied