HARWOOD CAPITAL NOMINEES LIMITED

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

This company is commonly known as Harwood Capital Nominees Limited. The company was founded 12 years ago and was given the registration number 08370052. The firm's registered office is in LONDON. You can find them at 6 Stratton Street, Mayfair, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	HARWOOD CAPITAL NOMINEES LIMITED
Company Number	:	08370052
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 January 2013
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

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 Information	Role	Appointed	Status
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR	Corporate Secretary	04 September 2023	Active
6, Stratton Street, Mayfair, London, United Kingdom, W1J 8LD	Director	04 September 2018	Active
6, Stratton Street, Mayfair, London, United Kingdom, W1J 8LD	Director	22 January 2013	Active
6, Stratton Street, Mayfair, London, United Kingdom, W1J 8LD	Secretary	22 January 2013	Active
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS	Corporate Secretary	30 July 2015	Active
6, Stratton Street, Mayfair, London, United Kingdom, W1J 8LD	Director	23 January 2013	Active

People with Significant Control

Harwood Capital Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6, Stratton Street, London, United Kingdom, W1J 8LD
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)