HARWOOD WEALTH MANAGEMENT GROUP LIMITED

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

This company is commonly known as Harwood Wealth Management Group Limited. The company was founded 21 years ago and was given the registration number 04987966. The firm's registered office is in WATERLOOVILLE. You can find them at 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	HARWOOD WEALTH MANAGEMENT GROUP LIMITED
Company Number	:	04987966
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 December 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Lancer House Hussar Court, Westside View, Waterlooville, PO7 7SE	Secretary	10 February 2017	Active
5 Lancer House Hussar Court, Westside View, Waterlooville, PO7 7SE	Director	16 March 2014	Active
5 Lancer House Hussar Court, Westside View, Waterlooville, PO7 7SE	Director	01 August 2020	Active
5 Lancer House Hussar Court, Westside View, Waterlooville, PO7 7SE	Director	19 November 2021	Active
5 Lancer House Hussar Court, Westside View, Waterlooville, PO7 7SE	Secretary	01 November 2018	Active
45 Station Road, Drayton, PO6 1PJ	Secretary	27 January 2004	Active
5 Lancer House Hussar Court, Westside View, Waterlooville, PO7 7SE	Secretary	07 May 2014	Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Secretary	08 December 2003	Active
5 Lancer House Hussar Court, Westside View, Waterlooville, PO7 7SE	Director	06 October 2016	Active
5 Lancer House Hussar Court, Westside View, Waterlooville, PO7 7SE	Director	30 June 2014	Active
5 Lancer House Hussar Court, Westside View, Waterlooville, PO7 7SE	Director	15 August 2018	Active
The Chestnuts, School Lane, Denmead, Waterlooville, United Kingdom, PO7 6LY	Director	27 January 2004	Active
45 Station Road, Drayton, PO6 1PJ	Director	27 January 2004	Active
5, Oxford Road, Teddington, England, TW11 0QA	Director	01 September 2015	Active
6, Stratton Street, London, England, W1J 8LD	Director	29 March 2016	Active
512, Wokingham Road, Earley, Reading, England, RG6 7HY	Director	29 March 2016	Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Director	08 December 2003	Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Director	08 December 2003	Active

People with Significant Control

Hurst Point Group Ltd
Notified on	:	10 March 2020
Status	:	Active
Country of residence	:	Jersey
Address	:	44, 44 Esplanade, Jersey, Jersey, JE4 9WG
Nature of control	:	Ownership of shares 75 to 100 percent

Harwood Capital Management Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6, Stratton Street, London, England, W1J 8LD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HARWOOD WEALTH MANAGEMENT GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement