Harwood Capital Management Limited
Harwood Capital Management Limited
#07667924 • Active
Harwood Capital Management generates award winning investment returns for our investors. Our funds take an active interest in the running of the companies in which they are invested. The aim is to add substantial value by enhancing the businesses.
Founded: 13/06/2011
Industries: Financial intermediation not elsewhere classified
Website: https://www.harwoodcapital.co.uk/
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Email: Subscribe to view
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 £41.54m
↑ 17%
Turnover £34.87m
↑ 22%
EBITDA £16.46m
↑ 25%
Gross Profit £18.81m
↑ 7%
Total Liabilities £11.28m
↓ -15%
Employees 24
↓ -14%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Campbell David Fleming | Director | 31/03/2024 | Australian | 60 years |
| Christopher John Hart | Chief Operating Officer | 14/09/2021 | British | 40 years |
| Nicholas Harwood Bertram Mills | Director | 14/09/2021 | British | 34 years |
| Charles Patrick Harwood Mills | Director | 12/09/2017 | British | 36 years |
| Sidney Cabessa | Senior Advisor | 08/12/2015 | French | 81 years |
| Alan Richard Durrant | Company Director | 04/07/2013 | British | 53 years |
| Lynne Theresa Mills | Director | 13/03/2012 | British | 66 years |
| Christopher Harwood Bernard Mills | Investment Manager | 26/10/2011 | British | 72 years |
| Jeremy James Brade | Fund Manager | 26/10/2011 | British | 64 years |
Role:
Director
Appointed:
31/03/2024
Nationality:
Australian
Age:
60 years
Role:
Chief Operating Officer
Appointed:
14/09/2021
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
14/09/2021
Nationality:
British
Age:
34 years
Role:
Director
Appointed:
12/09/2017
Nationality:
British
Age:
36 years
Role:
Senior Advisor
Appointed:
08/12/2015
Nationality:
French
Age:
81 years
Role:
Company Director
Appointed:
04/07/2013
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
13/03/2012
Nationality:
British
Age:
66 years
Role:
Investment Manager
Appointed:
26/10/2011
Nationality:
British
Age:
72 years
Role:
Fund Manager
Appointed:
26/10/2011
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Harry Christopher Harwood Mills | Ownership Of Shares 25 To 50 Percent | 24/03/2025 | British |
| Charles Patrick Harwood Mills | Ownership Of Shares 25 To 50 Percent | 24/03/2025 | British |
| Nicholas Harwood Bertram Mills | Ownership Of Shares 25 To 50 Percent | 24/03/2025 | British |
| Christopher Harwood Bernard Mills | Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 06/04/2016 | British |
Harry Christopher Harwood Mills
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
24/03/2025
Nationality:
British
Charles Patrick Harwood Mills
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
24/03/2025
Nationality:
British
Nicholas Harwood Bertram Mills
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
24/03/2025
Nationality:
British
Christopher Harwood Bernard Mills
Nature of Control:
Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 25/04/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 25/04/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 25/04/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 31/03/2025 | Resolution | Resolution | View (1 page) |
| 31/03/2025 | Incorporation | Memorandum Articles | View (32 pages) |
| 25/03/2025 | Capital | Legacy | View (4 pages) |
25/04/2025 Persons With Significant Control
Change To A Person With Significant Control
25/04/2025 Persons With Significant Control
Notification Of A Person With Significant Control
25/04/2025 Persons With Significant Control
Notification Of A Person With Significant Control
25/04/2025 Persons With Significant Control
Notification Of A Person With Significant Control