Harwood Holdco Limited

Active03628075 Private limited company
Incorporated
8 September 1998 (28 years)
Previously known as
J O Hambro Capital Management Group Limited (until 24 October 2011)
J O Hambro Capital Management (Holdings) Limited (until 13 August 2001)
Charco 734 Limited (until 22 September 1998)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6 Stratton Street
Mayfair
London
W1J 8LD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Harber, Ben
Secretary · Appointed 15 May 2025
Director · Appointed 4 September 2018
Also at Optess Limited, Bass Real Estate No. 13 Limited, North Atlantic Value GP 4 Limited · more companies
British
Born September 1988 (38)
Director · Appointed 26 October 2011
Also at Harwood Capital Management Limited, North Atlantic Value GP Iii Limited · more companies
British
Born January 1961 (65)
Director · Appointed 1 October 1998
Also at Bigblu Broadband Limited, Sourcebio International Limited, MJ Gleeson PLC · more companies
British
Born November 1952
Officer history (29 former)
15 May 2025
Appointed Harber, Ben as Secretary
15 May 2025
Resigned Sgh Company Secretaries Limited as Corporate Secretary
4 September 2023
Appointed Sgh Company Secretaries Limited as Corporate Secretary
4 September 2023
Resigned Kin Company Secretarial Limited as Corporate Secretary
4 September 2018
Resigned Corton, Ryan David Douglas as Director
4 September 2018
Appointed Mills, Charles Patrick Harwood as Director
30 July 2015
Appointed Kin Company Secretarial Limited as Corporate Secretary
30 July 2015
Resigned Guntrip, Bonita as Secretary
1 May 2012
Resigned Butlin, Rachel Elizabeth as Secretary
1 May 2012
Appointed Guntrip, Bonita as Secretary
26 October 2011
Appointed Corton, Ryan David Douglas as Director
26 October 2011
Resigned Neubert, Suzy Anne Efua Gloria as Director
26 October 2011
Resigned Berger, Thomas Jan as Director
26 October 2011
Resigned Rochussen, Gavin Mark as Director
26 October 2011
Resigned Hambro, James Daryl as Director
26 October 2011
Resigned Warner, Graham as Director
26 October 2011
Resigned Clifton, Alan Henry as Director
26 October 2011
Appointed Brade, Jeremy James as Director
26 October 2011
Resigned Pease, Nichola as Director
26 July 2010
Appointed Berger, Thomas Jan as Director
27 November 2009
Resigned Rhydderch, David James as Director
3 November 2008
Appointed Rochussen, Gavin Mark as Director
11 March 2008
Appointed Rhydderch, David James as Director
1 February 2008
Appointed Clifton, Alan Henry as Director
31 December 2007
Resigned Bennett, Robert Frederick as Director
1 August 2007
Appointed Bennett, Robert Frederick as Director
9 May 2006
Resigned Barrett, Robert George as Director
3 May 2006
Appointed Neubert, Suzy Anne Efua Gloria as Director
15 February 2006
7 May 2003
30 April 2003
Resigned Vinke, Willem Pieter as Director
30 April 2003
Resigned Postan, Basil David as Director
25 April 2003
28 February 2003
Resigned King, Malcolm Robert as Director
30 October 2002
Appointed Vinke, Willem Pieter as Director
18 December 2001
Resigned Perkins, Claudia Margaret Cecil as Director
31 July 2001
12 July 2000
Appointed Warner, Graham as Director
17 April 2000
Resigned Rowland, Lisa Marie as Director
15 April 2000
Appointed Butlin, Rachel Elizabeth as Secretary
14 April 2000
Resigned Pengelly, Arlene Faith as Secretary
1 September 1999
Resigned Whiteside, Sonia Jane as Secretary
1 September 1999
Appointed Pengelly, Arlene Faith as Secretary
31 July 1999
Resigned Hellyer, Robert Charles Orlando as Director
21 July 1999
Appointed Barrett, Robert George as Director
21 July 1999
Appointed Rowland, Lisa Marie as Director
1 January 1999
Appointed Whiteside, Sonia Jane as Secretary
31 December 1998
Resigned Keswick, Lindsay Anne as Secretary
1 October 1998
Resigned Hambro, Rupert Nicholas as Director
1 October 1998
Appointed Postan, Basil David as Director
1 October 1998
Appointed Pease, Nichola as Director
1 October 1998
Appointed Hellyer, Robert Charles Orlando as Director
1 October 1998
Appointed Perkins, Claudia Margaret Cecil as Director
1 October 1998
Appointed King, Malcolm Robert as Director
1 October 1998
22 September 1998
Appointed Hambro, Rupert Nicholas as Director
22 September 1998
Appointed Hambro, James Daryl as Director
22 September 1998
Appointed Keswick, Lindsay Anne as Secretary
22 September 1998
Resigned Halco Secretaries Limited as Corporate Secretary
22 September 1998
Resigned Halco Management Limited as Corporate Nominee Director
8 September 1998
Appointed Halco Secretaries Limited as Corporate Secretary
8 September 1998
Appointed Halco Management Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07667924

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Harwood Capital Management Limited
Goshawk Asset Management LLP Holds 25–50% of voting rights
Growth Financial Services Limited Owns 75–100% of shares (as a firm)
Harwood (Cowleaze Road) Limited Owns 75–100% of shares
Harwood Commercial Estates Limited Owns 75–100% of shares
Harwood Retail Park Holdings Limited Owns 75–100% of shares
Harwood Capital LLP Holds 75–100% of voting rights (as a firm)
Harwood Capital Nominees Limited Owns 75–100% of shares (as a firm)
North Atlantic Value GP Iii Limited Owns 75–100% of shares
Tpe Iii Carry L.P. Has significant influence or control
Pet Mate Topco Limited Owns 25–50% of shares
Pet Mate Finance Limited Owns 75–100% of shares
Rockwood Strategic PLC Owns 25–50% of shares
Harwood Holdco Limited This company Owns 75–100% of shares
Harwood Real Estate Limited Owns 75–100% of shares
Harwood Property Investments Limited Owns 75–100% of shares
Stratton Street (Anthony) Limited Owns 75–100% of shares
Stratton Street (Mouse No.1) Limited Owns 75–100% of shares
Harwood Private Capital LLP Right to 75–100% of surplus assets
Harwood Private Capital SLP GP LLP Holds 25–50% of voting rights
Harwood Private Capital SLP II B Co-Invest L.P. Holds 25–50% of voting rights
Harwood Private Capital SLP II L.P. Has significant influence or control
Harwood Private Capital SLP II W Co-Invest L.P. Holds 25–50% of voting rights
Harwood Private Capital SLP L.P. Has significant influence or control
Harwood Private Capital UK GP Limited Owns 75–100% of shares
Chelsea Holdco Limited Owns 75–100% of shares
Harwood Private Capital GP II LLP Holds 75–100% of voting rights
Harwood Private Capital GP LLP Holds 25–50% of voting rights
Hush Topco Limited Owns 75–100% of shares
Western Marinas Limited Owns 50–75% of shares
Western Marinas Operations Limited Owns 75–100% of shares
WM Aberystwyth Limited Owns 75–100% of shares
WM Cardiff Limited Owns 75–100% of shares
WM Dredging Limited Owns 75–100% of shares
WM Marine Village Limited Owns 75–100% of shares
WM Watchet Limited Owns 75–100% of shares
Harwood Private Equity LLP Holds 75–100% of voting rights
Jaguar Holdings Limited Right to appoint and remove directors
Journey Group Limited Owns 75–100% of shares
North Atlantic Value GP 4 Limited Owns 75–100% of shares
Coventbridge Group Limited Owns 75–100% of shares
Hpe4 Cip L.P. Has significant influence or control
Specialist Components Limited Owns 50–75% of shares
Tradewise Insurance Services Limited In liquidationOwns 25–50% of shares
Unicom Insurance Services Limited In liquidationOwns 25–50% of shares
North Atlantic Value GP 5 LLP Has significant influence or control
Hpe5 Cip L.P. Has significant influence or control
SMT Labs UK Ltd Has significant influence or control
Utilities Infrastructure Provider Limited Owns 75–100% of shares
North Atlantic Value GP 6 LLP Holds 25–50% of voting rights (as a firm)
Irwell Financial Services Bidco Limited Owns 75–100% of shares
Irwell Financial Services Holdco Limited DissolvedOwns 75–100% of shares
North Atlantic Value GP Scotland 4 LLP Holds 75–100% of voting rights
Hpe6 Cip, L.P. Part right to 75–100% of surplus assets
North Atlantic Investment Services Limited Owns 75–100% of shares
Optess Limited Owns 75–100% of shares

Financials

Net Assets
£88,222,686
down £4,867,418 (5%)
Cash
£38,414,831
up £19,241,172 (100%)
Turnover
£15,552,393
down £199,005 (1%)
Profit Before Tax
(£6,256,996)
down £8,623,473 (364%)
Employees
3
no change
Debt Ratio
23%
Current Ratio
4.5x
Profit Margin
-40%
Return on Equity
-6%
Balance sheet detail
2020
Fixed Assets£89
Current Assets£114,179,695
Cash£38,414,831
Creditors (< 1 year)£25,187,306
Creditors (> 1 year)£261,744
Net Current Assets£88,992,389
Net Assets£88,222,686
Shareholder Funds£88,222,686
Turnover£15,552,393
Cost of Sales£20,663,211
Gross Profit(£5,110,818)
Admin Expenses£14,110
Operating Profit(£6,324,445)
Profit Before Tax(£6,256,996)
Tax(£1,389,578)
Profit for Period(£4,867,418)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates16 September 2026
2 January 2026Other filing
2 January 2026Other filing
2 January 2026Accounts filing
2 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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