HARWOOD CAPITAL MANAGEMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
None on the register
Cash
£153K
-91.5% vs 2024
Net assets
£112M
+0.4% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- HARWOOD CAPITAL MANAGEMENT LIMITED 2011-09-01 → present
- HACKREMCO (NO. 2609) LIMITED 2011-06-13 → 2011-09-01
Cash
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £457,169 | £480,366 | |
| Cash | — | £1,805,372 | £153,359 | |
| Total assets less current liabilities | — | £111,398,115 | £111,878,481 | |
| Net assets | — | — | — | |
| Equity | £110,836,463 | £111,293,632 | £111,773,998 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group has considerable financial resources and ongoing investment management contracts in relation to the funds it manages. As a consequence, the directors believe that the Company is well placed to manage its business risks successfully. The directors have reasonable expectations that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- HARWOOD CAPITAL MANAGEMENT LIMITED · parent
- Harwood Holdco Limited 100%
- Harwood Capital LLP 100%
- Growth Financial Services Ltd 100%
- North Atlantic Value GP III Limited 100%
- North Atlantic Value GP 4 Limited 100%
- Harwood Real Estate Limited 100%
- Harwood Capital Nominees Limited 100%
- Stratton Street (Mouse No1) Limited 100%
- Optess Limited 100%
- Harwood Business Parks Investment Limited 100%
- Odyssean Capital LLP 50%
- Harwood (Cowleaze Road) Limited 100%
- Harwood Property Investments Limited* 100%
- Harwood Private Capital GP Limited* 50%
- Stratton Street (Anthony) Limited* 100%
- North Atlantic Value GP 5 LLP 100%
- Bass Real Estate No. 13 Limited* 100%
- Harwood Private Capital LLP 50%
- Harwood Capital Management (Gibraltar) Limited 100%
- Harwood Private Equity LLP 100%
- North Atlantic Investment Services Limited 100%
- Goshawk Asset Management LLP 50%
Significant events
- “During the year, the company made political donations as defined under the Companies' Act 2006. Political donations totalled £22,500 and were made to the following organisations: Surrey Heath Conservative Party - £12,500 Kemi Badenock - £10,000”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARBER, Ben | Secretary | 2025-05-15 | — | — |
| BRADE, Jeremy James | Director | 2011-10-26 | Jan 1961 | British |
| CABESSA, Sidney | Director | 2015-12-08 | May 1943 | French |
| DURRANT, Alan Richard | Director | 2013-07-04 | Jan 1972 | British |
| FLEMING, Campbell David | Director | 2024-03-31 | Dec 1964 | Australian |
| HART, Christopher John | Director | 2021-09-14 | Sep 1984 | British |
| MILLS, Charles Patrick Harwood | Director | 2017-09-12 | Sep 1988 | British |
| MILLS, Christopher Harwood Bernard | Director | 2011-10-26 | Nov 1952 | British |
| MILLS, Lynne Theresa | Director | 2012-03-13 | Nov 1958 | British |
| MILLS, Nicholas Harwood Bertram | Director | 2021-09-14 | Aug 1990 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLIN, Rachel Elizabeth | Secretary | 2011-09-12 | 2012-05-01 |
| GUNTRIP, Bonita | Secretary | 2012-05-01 | 2015-07-30 |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2011-06-13 | 2011-09-12 |
| KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2015-07-30 | 2023-09-04 |
| SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-09-04 | 2025-05-15 |
| CORTON, Ryan David Douglas | Director | 2011-10-26 | 2018-09-04 |
| HAMBRO, James Daryl | Director | 2011-09-12 | 2011-10-26 |
| KEITH, John Colin | Director | 2012-03-13 | 2023-09-12 |
| NEWCOMBE, Paul Alan | Director | 2011-06-13 | 2011-09-12 |
| WARNER, Graham | Director | 2011-09-12 | 2011-10-26 |
| WHITTINGHAM, Jonathan | Director | 2012-03-13 | 2019-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Charles Patrick Harwood Mills | Individual | Shares 25–50% | 2025-03-24 | Active |
| Mr Nicholas Harwood Bertram Mills | Individual | Shares 25–50% | 2025-03-24 | Active |
| Mr Harry Christopher Harwood Mills | Individual | Shares 25–50% | 2025-03-24 | Active |
| Mr Christopher Harwood Bernard Mills | Individual | Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 97 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-31 RESOLUTIONS Resolution
- 2025-03-31 MA Memorandum articles
- 2025-03-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | AA | accounts | Accounts with accounts type group | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-25 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-25 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-25 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-31 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-31 | MA | incorporation | Memorandum articles | |
| 2025-03-25 | SH20 | capital | Legacy | |
| 2025-03-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-03-25 | CAP-SS | insolvency | Legacy | |
| 2025-03-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-24 | SH01 | capital | Capital allotment shares | |
| 2024-12-30 | AA | accounts | Accounts with accounts type group | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-08 | AA | accounts | Accounts with accounts type group | |
| 2023-09-20 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-91.5%
£1,805,372 £153,359
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers