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Harwood Capital LLP LONDON

Harwood Capital LLP started in year 2003 as Limited Liability Partnership with registration number OC304213. The Harwood Capital LLP company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 6 Stratton Street. Postal code: W1J 8LD. Since 11th November 2011 Harwood Capital LLP is no longer carrying the name North Atlantic Value Llp.

As of 15 June 2024, our data shows no information about any ex officers on these positions.

Harwood Capital LLP Address / Contact

Office Address 6 Stratton Street
Office Address2 Mayfair
Town London
Post code W1J 8LD
Country of origin United Kingdom

Company Information / Profile

Registration Number OC304213
Date of Incorporation Fri, 21st Mar 2003
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (167 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Alexander I.

Position: LLP Member

Appointed: 04 September 2023

Richard S.

Position: LLP Member

Appointed: 01 May 2023

Christopher H.

Position: LLP Designated Member

Appointed: 06 April 2023

Stavros J.

Position: LLP Member

Appointed: 06 April 2021

Harwood Capital Managment Limited

Position: Corporate LLP Designated Member

Appointed: 29 September 2011

Harry M.

Position: LLP Member

Appointed: 01 October 2020

Resigned: 21 December 2022

Stuart W.

Position: LLP Member

Appointed: 07 August 2017

Resigned: 01 February 2018

Keith J.

Position: LLP Member

Appointed: 01 August 2012

Resigned: 30 June 2019

Stavros J.

Position: LLP Member

Appointed: 18 April 2012

Resigned: 04 April 2014

Michael H.

Position: LLP Member

Appointed: 22 November 2011

Resigned: 30 September 2012

J O Hambro Capital Management Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 28 September 2011

Resigned: 29 September 2011

Jeremy B.

Position: LLP Designated Member

Appointed: 28 September 2011

Resigned: 21 December 2022

Timothy S.

Position: LLP Member

Appointed: 17 July 2009

Resigned: 21 December 2022

James A.

Position: LLP Member

Appointed: 05 November 2006

Resigned: 21 December 2022

Maarten H.

Position: LLP Member

Appointed: 24 May 2005

Resigned: 31 March 2012

Charles G.

Position: LLP Member

Appointed: 17 December 2004

Resigned: 08 June 2009

Basil P.

Position: LLP Member

Appointed: 16 December 2004

Resigned: 28 May 2009

Nichola P.

Position: LLP Member

Appointed: 14 October 2003

Resigned: 23 May 2009

Jeremy B.

Position: LLP Member

Appointed: 14 October 2003

Resigned: 28 September 2011

Faye F.

Position: LLP Member

Appointed: 14 October 2003

Resigned: 30 June 2012

Christopher M.

Position: LLP Member

Appointed: 14 October 2003

Resigned: 09 June 2015

J O Hambro Capital Management Limited

Position: LLP Designated Member

Appointed: 21 March 2003

Resigned: 28 September 2011

J O Hambro Capital Managemnt Group Limited

Position: LLP Designated Member

Appointed: 21 March 2003

Resigned: 28 September 2011

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Harwood Capital Management Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Harwood Capital Management Limited

6 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07667924
Notified on 6 April 2016
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company previous names

North Atlantic Value Llp November 11, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Full accounts for the period ending 31st March 2023
filed on: 20th, December 2023 		Free Download (24 pages)

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