Harwood Holdco Limited

03628075

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6 STRATTON STREET, LONDON, W1J 8LD

Incorporated 08/09/1998

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Christopher Harwood Bernard Mills

director · Since 01/10/1998

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 73

Also on 87 other boards

Jeremy James Brade

director · Since 26/10/2011

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Charles Patrick Harwood Mills

director · Since 04/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 28 other boards

Mr Ben Harber

secretary · Since 15/05/2025

Persons with Significant Control

Harwood Capital Management Limited

75–100% shares

75–100% votes

Appoint directors

6, Stratton Street, London, W1J 8LD

Reg: 07667924 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SCHRODER & CO BANK AG

Created 26/06/2019Registered 28/06/2019