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HARWOOD PRIVATE CAPITAL LLP (OC421665)

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Introduction

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Updated On: 08/09/2026
H

HARWOOD PRIVATE CAPITAL LLP

HARWOOD PRIVATE CAPITAL LLP is an active limited liability partnership incorporated on 27 March 2018 and registered in England and Wales. Its registered office is at 6 Stratton Street, Mayfair, London W1J 8LD.

The LLP is currently in good standing with no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 26 March 2026 and is not overdue.

Designated members are Haseeb Ahmed Aziz and Harwood Capital Management Limited. Jeremy Charles Wilson serves as a member. Mr Aziz and Harwood Capital Management Limited hold significant control, with the latter entitled to 75–100% of surplus assets.

Recent filings consist of a confirmation statement with no updates and a change to a member’s details.

Status

active

Active since 8 years ago

Company No

OC421665

LLP Company

Age

8 Years

Incorporated 27 March 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (9 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

7 months left

Last Filed

Made up to 26 March 2026 (6 months ago)

Next Due

Due by 9 April 2027
For period ending 26 March 2027

Contact

Address

6 Stratton Street Mayfair London, W1J 8LD,

Timeline

No significant events found

Capital Table

People

Officers

8

AZIZ, Haseeb Ahmed

Active
Stratton Street, LondonW1J 8LD
Born January 1969
Llp designated member
Appointed 27 Mar 2018

WILSON, Jeremy Charles

Active
Stratton Street, LondonW1J 8LD
Born June 1969
Llp member
Appointed 01 Apr 2021

HARWOOD CAPITAL MANAGEMENT LIMITED

Active
Stratton Street, LondonW1J 8LD
Corporate llp designated member
Appointed 27 Mar 2018

STAVELEY, Richard Adam

Active
Stratton Street, LondonW1J 8LD
Born December 1974
Llp member
Appointed 31 Mar 2025

LEYLAND, Paul

Active
Stratton Street, LondonW1J 8LD
Born November 1987
Llp member
Appointed 04 Jul 2022

WHEELER, Jonathan Daniel

Active
Stratton Street, LondonW1J 8LD
Born October 1981
Llp member
Appointed 01 Apr 2021

WESTERN, James Peter

Active
Stratton Street, LondonW1J 8LD
Born February 1995
Llp member
Appointed 11 Jul 2022

WESTERN, James Peter

Active
Stratton Street, LondonW1J 8LD
Born February 1995
Llp member
Appointed 11 Jul 2022

Persons with significant control

2

Mr Haseeb Ahmed Aziz

Active
Stratton Street, LondonW1J 8LD
Born January 1969

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 27 Mar 2018
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

Fundings

Financials

Latest Activities

Filing History

22

Change Person Member Limited Liability Partnership With Name Change Date
29 June 2026
LLCH01LLCH01
Confirmation Statement With No Updates
26 March 2026
LLCS01LLCS01
Accounts With Accounts Type Full
15 December 2025
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
31 March 2025
LLAP01LLAP01
Confirmation Statement With No Updates
26 March 2025
LLCS01LLCS01
Accounts With Accounts Type Full
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2024
LLCS01LLCS01
Accounts With Accounts Type Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2023
LLCS01LLCS01
Accounts With Accounts Type Full
22 December 2022
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
14 July 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
14 July 2022
LLAP01LLAP01
Confirmation Statement With No Updates
4 April 2022
LLCS01LLCS01
Accounts With Accounts Type Full
10 December 2021
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
9 December 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
9 December 2021
LLAP01LLAP01
Confirmation Statement With No Updates
6 April 2021
LLCS01LLCS01
Accounts With Accounts Type Full
6 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2020
LLCS01LLCS01
Accounts With Accounts Type Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2019
LLCS01LLCS01
Incorporation Limited Liability Partnership
27 March 2018
LLIN01LLIN01