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HARWOOD CAPITAL MANAGEMENT LIMITED (07667924)

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Introduction

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Updated On: 08/09/2026
H

HARWOOD CAPITAL MANAGEMENT LIMITED

HARWOOD CAPITAL MANAGEMENT LIMITED is an active private limited company incorporated on 13 June 2011 and registered in England and Wales. It operates from 6 Stratton Street, Mayfair, London W1J 8LD and carries out activities classified under SIC code 64999.

The company’s most recent group accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. Its latest confirmation statement was filed on 29 June 2026, made up to 13 June 2026.

The board comprises two directors: Jeremy James Brade (British, appointed 26 October 2011) and Sidney Cabessa (French, appointed 8 December 2015). Ben Harber was appointed company secretary on 15 May 2025. Significant control is held equally by three individuals, each owning 25–50% of the shares: Charles Patrick Harwood Mills, Nicholas Mills and Harry Christopher Harwood Mills, all notified on 24 March 2025.

The company has no charges, no insolvency history and has never been liquidated. No other notable filings are recorded.

Status

active

Active since 15 years ago

Company No

07667924

LTD Company

Age

15 Years

Incorporated 13 June 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 13 June 2026 (3 months ago)
Submitted on 29 June 2026 (3 months ago)

Next Due

Due by 27 June 2027
For period ending 13 June 2027

Previous Company Names

HACKREMCO (NO. 2609) LIMITED
From: 13 June 2011To: 1 September 2011

Contact

Address

6 Stratton Street Mayfair London, W1J 8LD,

Timeline

29 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Jun 11
Director Joined
Sept 11
Director Left
Sept 11
Director Joined
Sept 11
Funding Round
Sept 11
Funding Round
Oct 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
Nov 11
Director Joined
Nov 11
Director Left
Nov 11
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Sept 12
Director Joined
Jul 13
Director Joined
Dec 15
Share Issue
Aug 16
Director Joined
Sept 17
Director Left
Sept 18
Director Left
Jul 19
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Sept 23
Director Joined
Mar 24
Funding Round
Mar 25
Capital Update
Mar 25
New Owner
Apr 25
New Owner
Apr 25
New Owner
Apr 25
5
Funding
20
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

22

11 Active
11 Resigned

WHITTINGHAM, Jonathan

Resigned
Stratton Street, LondonW1J 8LD
Born December 1975
Director
Appointed 13 Mar 2012
Resigned 30 Jun 2019

WARNER, Graham

Resigned
14 Ryder Street, LondonSW1Y 6QB
Born November 1950
Director
Appointed 12 Sept 2011
Resigned 26 Oct 2011

KIN COMPANY SECRETARIAL LIMITED

Resigned
5 Manfred Road, LondonSW15 2RS
Corporate secretary
Appointed 30 Jul 2015
Resigned 04 Sept 2023

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 13 Jun 2011
Resigned 12 Sept 2011

SGH COMPANY SECRETARIES LIMITED

Resigned
60 Gracechurch Street, LondonEC3V 0HR
Corporate secretary
Appointed 04 Sept 2023
Resigned 15 May 2025

BUTLIN, Rachel Elizabeth

Resigned
14 Ryder Street, LondonSW1Y 6QB
Secretary
Appointed 12 Sept 2011
Resigned 01 May 2012

BRADE, Jeremy James

Active
Stratton Street, LondonW1J 8LD
Born January 1961
Director
Appointed 26 Oct 2011

CORTON, Ryan David Douglas

Resigned
Stratton Street, LondonW1J 8LD
Born February 1972
Director
Appointed 26 Oct 2011
Resigned 04 Sept 2018

GUNTRIP, Bonita

Resigned
Stratton Street, LondonW1J 8LD
Secretary
Appointed 01 May 2012
Resigned 30 Jul 2015

KEITH, John Colin

Resigned
Stratton Street, LondonW1J 8LD
Born May 1944
Director
Appointed 13 Mar 2012
Resigned 12 Sept 2023

DURRANT, Alan Richard

Active
Stratton Street, LondonW1J 8LD
Born January 1972
Director
Appointed 04 Jul 2013

NEWCOMBE, Paul Alan

Resigned
Silk Street, LondonEC2Y 8HQ
Born October 1965
Director
Appointed 13 Jun 2011
Resigned 12 Sept 2011

CABESSA, Sidney

Active
Stratton Street, LondonW1J 8LD
Born May 1943
Director
Appointed 08 Dec 2015

MILLS, Charles Patrick Harwood

Active
Stratton Street, LondonW1J 8LD
Born September 1988
Director
Appointed 12 Sept 2017

MILLS, Nicholas

Active
Stratton Street, LondonW1J 8LD
Born August 1990
Director
Appointed 14 Sept 2021

HART, Christopher John

Active
Stratton Street, LondonW1J 8LD
Born September 1984
Director
Appointed 14 Sept 2021

FLEMING, Campbell David

Active
Stratton Street, LondonW1J 8LD
Born December 1964
Director
Appointed 31 Mar 2024

FLEMING, Campbell David

Active
Stratton Street, LondonW1J 8LD
Born December 1964
Director
Appointed 31 Mar 2024

MILLS, Lynne Theresa

Active
Stratton Street, LondonW1J 8LD
Born November 1958
Director
Appointed 13 Mar 2012

HARBER, Ben

Active
Stratton Street, LondonW1J 8LD
Secretary
Appointed 15 May 2025

MILLS, Christopher Harwood Bernard

Active
Stratton Street, LondonW1J 8LD
Born November 1952
Director
Appointed 26 Oct 2011

HAMBRO, James Daryl

Resigned
14 Ryder Street, LondonSW1Y 6QB
Born March 1949
Director
Appointed 12 Sept 2011
Resigned 26 Oct 2011

Persons with significant control

5

Mr Charles Patrick Harwood Mills

Active
Stratton Street, LondonW1J 8LD
Born September 1988

Nature of Control

Ownership of shares 25 to 50 percent
Notified 24 Mar 2025

Mr Nicholas Harwood Bertram Mills

Active
Stratton Street, LondonW1J 8LD
Born August 1990

Nature of Control

Ownership of shares 25 to 50 percent
Notified 24 Mar 2025

Mr Harry Christopher Harwood Mills

Active
Stratton Street, LondonW1J 8LD
Born May 1994

Nature of Control

Ownership of shares 25 to 50 percent
Notified 24 Mar 2025

Mr Christopher Harwood Bernard Mills

Active
Stratton Street, LondonW1J 8LD
Born November 1952

Nature of Control

Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Nicholas Mills

Active
Stratton Street, LondonW1J 8LD
Born August 1990

Nature of Control

Ownership of shares 25 to 50 percent
Notified 24 Mar 2025

Fundings

Financials

Latest Activities

Filing History

99

Confirmation Statement With No Updates
29 June 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
29 June 2026
RP01AP01RP01AP01
Accounts With Accounts Type Group
19 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
2 June 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 June 2025
AP03Appointment of Secretary
Notification Of A Person With Significant Control
25 April 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
25 April 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
25 April 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
25 April 2025
PSC04Change of PSC Details
Resolution
31 March 2025
RESOLUTIONSResolutions
Memorandum Articles
31 March 2025
MAMA
Legacy
25 March 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
25 March 2025
SH19Statement of Capital
Legacy
25 March 2025
CAP-SSCAP-SS
Resolution
25 March 2025
RESOLUTIONSResolutions
Capital Allotment Shares
24 March 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 March 2024
AP01Appointment of Director
Accounts With Accounts Type Group
8 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 September 2023
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
5 September 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
5 September 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
10 January 2023
AAAnnual Accounts
Legacy
10 January 2023
PARENT_ACCPARENT_ACC
Change Person Director Company With Change Date
19 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
3 October 2022
CH01Change of Director Details
Confirmation Statement With No Updates
16 June 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
17 March 2022
CH04Change of Corporate Secretary Details
Legacy
11 January 2022
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Group
4 January 2022
AAAnnual Accounts
Change Person Director Company With Change Date
17 November 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2021
AP01Appointment of Director
Confirmation Statement With No Updates
17 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
6 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
23 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 July 2019
TM01Termination of Director
Confirmation Statement With Updates
17 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
21 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 September 2018
TM01Termination of Director
Confirmation Statement With Updates
13 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
21 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 September 2017
AP01Appointment of Director
Resolution
5 September 2017
RESOLUTIONSResolutions
Notice Restriction On Company Articles
5 September 2017
CC01CC01
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
21 December 2016
AAAnnual Accounts
Capital Alter Shares Subdivision
9 August 2016
SH02Allotment of Shares (prescribed particulars)
Resolution
9 August 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Accounts With Accounts Type Group
30 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 December 2015
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
30 July 2015
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
30 July 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
7 July 2015
AR01AR01
Accounts With Accounts Type Group
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2014
AR01AR01
Accounts With Accounts Type Group
18 February 2014
AAAnnual Accounts
Auditors Resignation Company
9 July 2013
AUDAUD
Appoint Person Director Company With Name
8 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 June 2013
AR01AR01
Accounts With Accounts Type Group
31 May 2013
AAAnnual Accounts
Gazette Filings Brought Up To Date
18 May 2013
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
23 April 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Change Person Director Company With Change Date
21 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 January 2013
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
17 January 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
24 September 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 June 2012
AR01AR01
Appoint Person Secretary Company With Name
1 May 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
1 May 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
10 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
10 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
7 November 2011
AP01Appointment of Director
Termination Director Company With Name
7 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
2 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
2 November 2011
AP01Appointment of Director
Termination Director Company With Name
2 November 2011
TM01Termination of Director
Resolution
13 October 2011
RESOLUTIONSResolutions
Capital Allotment Shares
10 October 2011
SH01Allotment of Shares
Capital Allotment Shares
1 October 2011
SH01Allotment of Shares
Termination Secretary Company With Name
15 September 2011
TM02Termination of Secretary
Termination Director Company With Name
15 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
15 September 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
14 September 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
14 September 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
13 September 2011
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
12 September 2011
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
1 September 2011
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 June 2011
NEWINCIncorporation