Company information:
Harwood Holdco Limited (No: 03628075)
Address: 6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD
Status: Active
Incorporated: 09-Aug-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: JEREMY JAMES BRADE ( DOB: Jan-1961 From: Oct-2011 )
Current Director: CHRISTOPHER HARWOOD BERNARD MILLS ( DOB: Nov-1952 From: Oct-1998 )
Current Director: CHARLES PATRICK HARWOOD MILLS ( DOB: Sep-1988 From: Sep-2018 )
Current Secretary: DERRINGTONS LIMITED ( From: Jul-2015 )
Current Secretary: KIN COMPANY SECRETARIAL LIMITED ( From: Jul-2015 )
Current Secretary: SGH COMPANY SECRETARIES LIMITED ( From: Sep-2023 )
Current Secretary: SGH COMPANY SECRETARIES LIMITED ( From: Sep-2023 )
Resigned Director: ROBERT GEORGE BARRETT ( DOB: Aug-1941 From: Jul-1999 To: May-2006 )
Resigned Director: ROBERT FREDERICK BENNETT ( DOB: May-1947 From: Aug-2007 To: Dec-2007 )
Resigned Director: THOMAS JAN BERGER ( DOB: Jun-1952 From: Jul-2010 To: Oct-2011 )
Resigned Director: ALAN HENRY CLIFTON ( DOB: Oct-1946 From: Feb-2008 To: Oct-2011 )
Resigned Director: RYAN DAVID DOUGLAS CORTON ( DOB: Feb-1972 From: Oct-2011 To: Sep-2018 )
Resigned Director: HALCO MANAGEMENT LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Director: JAMES DARYL HAMBRO ( DOB: Mar-1949 From: Sep-1998 To: Oct-2011 )
Resigned Director: RUPERT NICHOLAS HAMBRO ( DOB: Jun-1943 From: Sep-1998 To: Oct-1998 )
Resigned Director: ROBERT CHARLES ORLANDO HELLYER ( DOB: Sep-1952 From: Oct-1998 To: Jul-1999 )
Resigned Director: MALCOLM ROBERT KING ( DOB: Mar-1957 From: Oct-1998 To: Feb-2003 )
Resigned Director: ANDREAS CHRISTIAN JUTTING LEHMANN ( DOB: May-1954 From: May-2003 To: Feb-2006 )
Resigned Director: NICHOLAS JAMES MEASHAM ( From: Jul-2001 To: Apr-2003 )
Resigned Director: SUZY ANNE EFUA GLORIA NEUBERT ( DOB: Jun-1965 From: May-2006 To: Oct-2011 )
Resigned Director: NICHOLA PEASE ( DOB: Apr-1961 From: Oct-1998 To: Oct-2011 )
Resigned Director: CLAUDIA MARGARET CECIL PERKINS ( DOB: Nov-1957 From: Oct-1998 To: Dec-2001 )
Resigned Director: BASIL DAVID POSTAN ( DOB: Jun-1946 From: Oct-1998 To: Apr-2003 )
Resigned Director: DAVID JAMES RHYDDERCH ( From: Mar-2008 To: Nov-2009 )
Resigned Director: GAVIN MARK ROCHUSSEN ( DOB: Sep-1959 From: Nov-2008 To: Oct-2011 )
Resigned Director: LISA MARIE ROWLAND ( DOB: Sep-1964 From: Jul-1999 To: Apr-2000 )
Resigned Director: WILLEM PIETER VINKE ( From: Oct-2002 To: Apr-2003 )
Resigned Director: GRAHAM WARNER ( DOB: Nov-1950 From: Jul-2000 To: Oct-2011 )
Resigned Secretary: RACHEL ELIZABETH BUTLIN ( From: Apr-2000 To: May-2012 )
Resigned Secretary: BONITA GUNTRIP ( From: May-2012 To: Jul-2015 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Secretary: LINDSAY ANNE KESWICK ( DOB: Mar-1965 From: Sep-1998 To: Dec-1998 )
Resigned Secretary: KIN COMPANY SECRETARIAL LIMITED ( From: Jul-2015 To: Sep-2023 )
Resigned Secretary: ARLENE FAITH PENGELLY ( DOB: Jul-1960 From: Sep-1999 To: Apr-2000 )
Resigned Secretary: SONIA JANE WHITESIDE ( DOB: Mar-1971 From: Jan-1999 To: Sep-1999 )
Persons of Significant Control:
Harwood Capital Management Limited, 6 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-04 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 89 | 89 | 0.0,89.0,89.0 | |
| Fixed assets / Investments, fixed assets | 89 | 89 | 0.0,89.0,89.0 | |
| Current assets | 99,672,874 | 114,179,695 | 0.0,99672874.0,114179695.0 | |
| Current assets / Total inventories | 54,566,602 | 54,201,979 | 0.0,54566602.0,54201979.0 | |
| Current assets / Cash at bank and on hand | 19,173,659 | 38,414,831 | 0.0,19173659.0,38414831.0 | |
| Net current assets (liabilities) | 94,926,709 | 88,992,389 | 0.0,94926709.0,88992389.0 | |
| Total assets less current liabilities | 94,926,798 | 88,992,478 | 0.0,94926798.0,88992478.0 | |
| Provisions for liabilities, balance sheet subtotal | -1,836,694 | -508,048 | 0.0,-1836694.0,-508048.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,836,694 | 508,048 | 0.0,1836694.0,508048.0 | |
| Net assets (liabilities) | 93,090,104 | 88,222,686 | 0.0,93090104.0,88222686.0 | |
| Equity / share capital and reserves | 91,309,382 | 93,090,104 | 88,222,686 | 91309382.0,93090104.0,88222686.0 |