Introduction
Watch Company
H
HARWOOD PRIVATE EQUITY LLP
HARWOOD PRIVATE EQUITY LLP is an active company incorporated on 21 February 2022 with the registered office located in London. HARWOOD PRIVATE EQUITY LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC441145
LLP Company
Age
4 Years
Incorporated 21 February 2022
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 20 February 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
6 Stratton Street Mayfair London, W1J 8LD,
No significant events found
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BRADE, Jeremy James
ActiveStratton Street, LondonW1J 8LD
Born January 1961
Llp designated member
Appointed 21 Feb 2022
BRADE, Jeremy James
Stratton Street, LondonW1J 8LD
Born January 1961
Llp designated member
21 Feb 2022
Active
HARWOOD CAPITAL MANAGEMENT LIMITED
ActiveStratton Street, LondonW1J 8LD
Corporate llp designated member
Appointed 21 Feb 2022
HARWOOD CAPITAL MANAGEMENT LIMITED
Stratton Street, LondonW1J 8LD
Corporate llp designated member
21 Feb 2022
Active
AGNEW, James Douglas
ActiveStratton Street, LondonW1J 8LD
Born June 1974
Llp member
Appointed 21 Feb 2022
AGNEW, James Douglas
Stratton Street, LondonW1J 8LD
Born June 1974
Llp member
21 Feb 2022
Active
LEYLAND, Paul
ActiveStratton Street, LondonW1J 8LD
Born November 1987
Llp member
Appointed 06 Apr 2024
LEYLAND, Paul
Stratton Street, LondonW1J 8LD
Born November 1987
Llp member
06 Apr 2024
Active
STURM, Timothy James
ActiveStratton Street, LondonW1J 8LD
Born February 1972
Llp member
Appointed 21 Feb 2022
STURM, Timothy James
Stratton Street, LondonW1J 8LD
Born February 1972
Llp member
21 Feb 2022
Active
MILLS, Harry Christopher Harwood
ResignedStratton Street, LondonW1J 8LD
Born May 1994
Llp designated member
Appointed 21 Feb 2022
Resigned 24 Feb 2026
MILLS, Harry Christopher Harwood
Stratton Street, LondonW1J 8LD
Born May 1994
Llp designated member
21 Feb 2022
Resigned 24 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stratton Street, LondonW1J 8LD
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 21 Feb 2022
Harwood Capital Management Limited
Stratton Street, LondonW1J 8LD
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
21 Feb 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 March 2026
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 March 2026
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 May 2024
16 June 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
16 June 2022