Harwood Capital Nominees Limited
Harwood Capital Nominees Limited
#08370052 • Active
Founded: 22/01/2013
Industries: Financial intermediation not elsewhere classified
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)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Charles Patrick Harwood Mills | Director | 04/09/2018 | British | 36 years |
| Christopher Harwood Bernard Mills | Chief Executive Officer | 22/01/2013 | British | 72 years |
Role:
Director
Appointed:
04/09/2018
Nationality:
British
Age:
36 years
Role:
Chief Executive Officer
Appointed:
22/01/2013
Nationality:
British
Age:
72 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Harwood Capital Llp | Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent As Firm | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent As Firm
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | Mar 2021 | Mar 2020 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
2 charges registered
Santander UK PLC Outstanding
Created 13/10/2017#083700520002 Negative Pledge
Santander UK PLC as Lender Outstanding
Created 06/07/2017#083700520001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/12/2024 | Accounts | Accounts With Accounts Type Dormant | View (3 pages) |
| 23/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/01/2024 | Accounts | Accounts With Accounts Type Dormant | View (3 pages) |
| 05/09/2023 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 05/09/2023 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 23/01/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |