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Harwood Holdco Limited

Adresa
6 Stratton Street
Mayfair
London
W1J 8LD
VAT ID (DIČ) no VAT ID available
Company No. 03628075 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • J O Hambro Capital Management Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Harwood Capital Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07667924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brade, Jeremy James Mayfair, London Status: Active Notified: 26/10/2011 Date of Birth: 01/1961 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Kin Company Secretarial Limited, London, England Status: Active Notified: 30/07/2015 Role: Secretary Nationality: British
    Mills, Charles Patrick Harwood Mayfair, London, United Kingdom Status: Active Notified: 04/09/2018 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mills, Christopher Harwood Bernard Mayfair, London Status: Active Notified: 01/10/1998 Date of Birth: 11/1952 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Sgh Company Secretaries Limited 60 Gracechurch Street, London, United Kingdom, EC3V 0HR Status: Active Notified: 04/09/2023 Role: Corporate-Secretary Companies House Number: 05513400
    gb-flag GB Kin Company Secretarial Limited 5 Manfred Road, London, England, SW15 2RS Status: Ceased Notified: 30/07/2015 Ceased: 04/09/2023 Role: Corporate-Secretary Companies House Number: 05799076

    Companies Controlled by This Company (1)

    gb-flag Harwood Real Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 06935534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more