Harwood Private Capital Llp

OC421665

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 STRATTON STREET, LONDON, W1J 8LD

Incorporated 27/03/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Officers

Harwood Capital Management Limited

llp designated member · Since 27/03/2018

Also on 3 other boards

Mr Haseeb Ahmed Aziz

llp designated member · Since 27/03/2018

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mr Jeremy Charles Wilson

llp member · Since 01/04/2021

BRITISH · UNITED KINGDOM · Age 57

Also on 12 other boards

Mr Jonathan Daniel Wheeler

llp member · Since 01/04/2021

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Paul Leyland

llp member · Since 04/07/2022

BRITISH · ENGLAND · Age 38

Also on 10 other boards

James Peter Western

llp member · Since 11/07/2022

UNITED KINGDOM · Age 31

Mr Richard Adam Staveley

llp member · Since 31/03/2025

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Persons with Significant Control

Mr Haseeb Ahmed Aziz

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 57

6, Stratton Street, London, W1J 8LD

Notified 27/03/2018

Harwood Capital Management Limited

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

6, Stratton Street, London

Reg: 7667924 · Companies House For England & Wales · Private Limited Company

Notified 27/03/2018