Introduction
Watch Company
H
HARWOOD PRIVATE CAPITAL LLP
HARWOOD PRIVATE CAPITAL LLP is an active company incorporated on 27 March 2018 with the registered office located in London. HARWOOD PRIVATE CAPITAL LLP was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
OC421665
LLP Company
Age
8 Years
Incorporated 27 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (Just now)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Address
6 Stratton Street Mayfair London, W1J 8LD,
No significant events found
Officers
7
Name
Role
Appointed
Status
AZIZ, Haseeb Ahmed
ActiveStratton Street, LondonW1J 8LD
Born January 1969
Llp designated member
Appointed 27 Mar 2018
AZIZ, Haseeb Ahmed
Stratton Street, LondonW1J 8LD
Born January 1969
Llp designated member
27 Mar 2018
Active
HARWOOD CAPITAL MANAGEMENT LIMITED
ActiveStratton Street, LondonW1J 8LD
Corporate llp designated member
Appointed 27 Mar 2018
HARWOOD CAPITAL MANAGEMENT LIMITED
Stratton Street, LondonW1J 8LD
Corporate llp designated member
27 Mar 2018
Active
LEYLAND, Paul
ActiveStratton Street, LondonW1J 8LD
Born November 1987
Llp member
Appointed 04 Jul 2022
LEYLAND, Paul
Stratton Street, LondonW1J 8LD
Born November 1987
Llp member
04 Jul 2022
Active
STAVELEY, Richard Adam
ActiveStratton Street, LondonW1J 8LD
Born December 1974
Llp member
Appointed 31 Mar 2025
STAVELEY, Richard Adam
Stratton Street, LondonW1J 8LD
Born December 1974
Llp member
31 Mar 2025
Active
WESTERN, James Peter
ActiveStratton Street, LondonW1J 8LD
Born February 1995
Llp member
Appointed 11 Jul 2022
WESTERN, James Peter
Stratton Street, LondonW1J 8LD
Born February 1995
Llp member
11 Jul 2022
Active
WHEELER, Jonathan Daniel
ActiveStratton Street, LondonW1J 8LD
Born October 1981
Llp member
Appointed 01 Apr 2021
WHEELER, Jonathan Daniel
Stratton Street, LondonW1J 8LD
Born October 1981
Llp member
01 Apr 2021
Active
WILSON, Jeremy Charles
ActiveStratton Street, LondonW1J 8LD
Born June 1969
Llp member
Appointed 01 Apr 2021
WILSON, Jeremy Charles
Stratton Street, LondonW1J 8LD
Born June 1969
Llp member
01 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Haseeb Ahmed Aziz
ActiveStratton Street, LondonW1J 8LD
Born January 1969
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 27 Mar 2018
Mr Haseeb Ahmed Aziz
Stratton Street, LondonW1J 8LD
Born January 1969
Voting rights 25 to 50 percent limited liability partnership
27 Mar 2018
Active
Stratton Street, London
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 27 Mar 2018
Harwood Capital Management Limited
Stratton Street, London
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
27 Mar 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
31 March 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 July 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 July 2022
9 December 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 December 2021
9 December 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 December 2021