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HARWOOD CAPITAL LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harwood Capital Llp. The company was founded 21 years ago and was given the registration number OC304213. The firm's registered office is in LONDON. You can find them at 6 Stratton Street, Mayfair, London, . This company's SIC code is None Supplied.

Company Information

Name:HARWOOD CAPITAL LLP
Company Number:OC304213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:6 Stratton Street, Mayfair, London, W1J 8LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Stratton Street, Mayfair, London, W1J 8LD

Llp Designated Member06 April 2023Active
6, Stratton Street, London, United Kingdom, W1J 8LD

Corporate Llp Designated Member29 September 2011Active
6, Stratton Street, Mayfair, London, W1J 8LD

Llp Member04 September 2023Active
6, Stratton Street, Mayfair, London, W1J 8LD

Llp Member06 April 2021Active
6, Stratton Street, Mayfair, London, W1J 8LD

Llp Member01 May 2023Active
6, Stratton Street, Mayfair, London, W1J 8LD

Llp Designated Member28 September 2011Active
Ground Floor Ryder Court, 14 Ryder Street, London, , SW1Y 6QB

Llp Designated Member21 March 2003Active
Ground Floor Ryder Court, 14 Ryder Street, London, , SW1Y 6QB

Llp Designated Member21 March 2003Active
Ryder Court, 14 Ryder Street, London, Uk, SW1Y 6QB

Corporate Llp Designated Member28 September 2011Active
6, Stratton Street, Mayfair, London, W1J 8LD

Llp Member05 November 2006Active
6, Stratton Street, Mayfair, London, W1J 8LD

Llp Member14 October 2003Active
Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

Llp Member14 October 2003Active
Flat 2, 29 Lancaster Gate, London, , W2 3LP

Llp Member17 December 2004Active
Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

Llp Member22 November 2011Active
Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

Llp Member24 May 2005Active
6, Stratton Street, Mayfair, London, W1J 8LD

Llp Member01 August 2012Active
6, Stratton Street, Mayfair, London, W1J 8LD

Llp Member18 April 2012Active
6, Stratton Street, Mayfair, London, W1J 8LD

Llp Member14 October 2003Active
6, Stratton Street, Mayfair, London, United Kingdom, W1J 8LD

Llp Member01 October 2020Active
6 Swan Walk, Chelsea, London, , SW3 4JJ

Llp Member14 October 2003Active
30 Dealtry Road, London, , SW15 6NL

Llp Member16 December 2004Active
6, Stratton Street, Mayfair, London, W1J 8LD

Llp Member17 July 2009Active
6, Stratton Street, Mayfair, London, W1J 8LD

Llp Member07 August 2017Active

People with Significant Control

Harwood Capital Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6, Stratton Street, London, United Kingdom, W1J 8LD
Nature of control:
  • Voting rights 75 to 100 percent as firm limited liability partnership
  • Right to share surplus assets 75 to 100 percent as firm limited liability partnership
  • Right to appoint and remove members as firm limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type full.

Download
2023-10-11Officers

Change person member limited liability partnership with name change date.

Download
2023-09-12Officers

Appoint person member limited liability partnership with appointment date.

Download
2023-06-09Officers

Appoint person member limited liability partnership with appointment date.

Download
2023-04-06Officers

Appoint person member limited liability partnership with appointment date.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Officers

Termination member limited liability partnership with name termination date.

Download
2022-12-22Officers

Termination member limited liability partnership with name termination date.

Download
2022-12-22Officers

Termination member limited liability partnership with name termination date.

Download
2022-12-22Accounts

Accounts with accounts type full.

Download
2022-12-22Officers

Termination member limited liability partnership with name termination date.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Accounts

Accounts with accounts type full.

Download
2021-04-19Officers

Appoint person member limited liability partnership with appointment date.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type full.

Download
2020-10-16Officers

Appoint person member limited liability partnership with appointment date.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type full.

Download
2019-07-08Officers

Termination member limited liability partnership with name termination date.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-23Accounts

Accounts with accounts type full.

Download
2018-03-29Officers

Change person member limited liability partnership with name change date.

Download
2018-03-28Confirmation statement

Confirmation statement with no updates.

Download

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