Harwood Holdco Limited
Harwood Holdco Limited
#03628075 • Active
Founded: 08/09/1998
Industries: Activities of financial services holding companies
Location: 6 Stratton Street, Mayfair, London, W1J 8LD
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £32.07m
↑ 24%
Turnover £17.37m
↑ 80%
Gross Profit £1.63m
↑ -280%
Total Liabilities £33.22m
↑ 14%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Charles Patrick Harwood Mills | Director | 04/09/2018 | British | 36 years |
| Jeremy James Brade | Fund Manager | 26/10/2011 | British | 64 years |
| Christopher Harwood Bernard Mills | Investment Manager | 01/10/1998 | British | 72 years |
Role:
Director
Appointed:
04/09/2018
Nationality:
British
Age:
36 years
Role:
Fund Manager
Appointed:
26/10/2011
Nationality:
British
Age:
64 years
Role:
Investment Manager
Appointed:
01/10/1998
Nationality:
British
Age:
72 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Harwood Capital Management Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
1 charge registered
Schroder & Co Bank Ag Outstanding
Created 26/06/2019#036280750001
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/12/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (25 pages) |
| 28/12/2024 | Accounts | Legacy | View (51 pages) |
| 28/12/2024 | Other | Legacy | View (3 pages) |
| 28/12/2024 | Other | Legacy | View (1 page) |
| 09/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/01/2024 | Other | Legacy | View (1 page) |
| 11/01/2024 | Other | Legacy | View (3 pages) |