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HARWOOD PRIVATE CAPITAL UK GP LIMITED (11717935)

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Introduction

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Updated On: 04/09/2026
H

HARWOOD PRIVATE CAPITAL UK GP LIMITED

HARWOOD PRIVATE CAPITAL UK GP LIMITED is an active private limited company incorporated on 7 December 2018 and registered in England and Wales. Its registered office is at 6 Stratton Street, Mayfair, London W1J 8LD. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is wholly owned and controlled by Harwood Private Capital LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole director is British national Haseeb Ahmed Aziz, resident in the United Kingdom. Ben Harber was appointed company secretary on 15 May 2025.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 6 January 2026. The latest confirmation statement, with no updates, was filed on 15 December 2025. The next accounts are due by 31 December 2026.

Status

active

Active since 7 years ago

Company No

11717935

LTD Company

Age

7 Years

Incorporated 7 December 2018

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 6 January 2026 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 15 December 2025 (9 months ago)
Submitted on 15 December 2025 (9 months ago)

Next Due

Due by 29 December 2026
For period ending 15 December 2026

Contact

Address

6 Stratton Street Mayfair London, W1J 8LD,

Timeline

1 key events • 2018 - 2018

Funding Officers Ownership
Company Founded
Dec 18
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

4

2 Active
2 Resigned

AZIZ, Haseeb Ahmed

Active
Stratton Street, LondonW1J 8LD
Born January 1969
Director
Appointed 07 Dec 2018

KIN COMPANY SECRETARIAL LIMITED

Resigned
5 Manfred Road, LondonSW15 2RS
Corporate secretary
Appointed 12 Dec 2019
Resigned 04 Sept 2023

SGH COMPANY SECRETARIES LIMITED

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

HARBER, Ben

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

Persons with significant control

1

Stratton Street, London

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2018

Fundings

Financials

Latest Activities

Filing History

21

Accounts With Accounts Type Total Exemption Full
6 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 June 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 June 2025
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
15 April 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2023
AAAnnual Accounts
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
12 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 August 2022
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
17 March 2022
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2020
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
16 December 2019
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
13 December 2019
CS01Confirmation Statement
Incorporation Company
7 December 2018
NEWINCIncorporation