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All Information about:
Name

Harwood Capital Management Limited
Address
6 Stratton Street
Mayfair
London
W1J 8LD
VAT ID no VAT ID available
Company No. 07667924 Show on Companies House
Previous Names
  • Hackremco (NO. 2609) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Mills, Charles Patrick Harwood Status: Active Notified: 24/03/2025 Date of Birth: 09/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mills, Christopher Harwood Bernard Status: Active Notified: 06/04/2016 Date of Birth: 11/1952 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors
    •
    Mills, Harry Christopher Harwood Status: Active Notified: 24/03/2025 Date of Birth: 05/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mills, Nicholas Harwood Bertram Status: Active Notified: 24/03/2025 Date of Birth: 08/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (13)

    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
    Cabessa, Sidney Mayfair, London Status: Active Notified: 08/12/2015 Date of Birth: 05/1943 Occupation: Senior Advisor Role: Director Country of Residence: France Nationality: French
    Durrant, Alan Richard Mayfair, London Status: Active Notified: 04/07/2013 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fleming, Campbell David Mayfair, London Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Hart, Christopher John Mayfair, London Status: Active Notified: 14/09/2021 Date of Birth: 09/1984 Occupation: Chief Operating Officer Role: Director Country of Residence: England 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: 12/09/2017 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mills, Christopher Harwood Bernard Mayfair, London Status: Active Notified: 26/10/2011 Date of Birth: 11/1952 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Lynne Theresa Mayfair, London Status: Active Notified: 13/03/2012 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mills, Nicholas Harwood Bertram Mayfair, London, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: England 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
    Keith, John Colin Mayfair, London Status: Ceased Notified: 13/03/2012 Ceased: 12/09/2023 Date of Birth: 05/1944 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    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 (5)

    gb-flag Growth Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01692312 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag GB Harwood Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 03628075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB North Atlantic Investment Services Limited Status: Active Notified: 14/12/2021 Companies House Number: 13800256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Optess Limited Status: Active Notified: 31/05/2018 Companies House Number: 10320894 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Argentis Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Companies House Number: 04987966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •