Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Harwood Real Estate Limited
- Incorporated
- 16 June 2009 (17 years)
- Previously known as
- Ryder Court Properties Limited (until 14 December 2011)Meaujo (745) Limited (until 29 January 2010)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6 Stratton StreetMayfairLondonW1J 8LD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Harber, Ben
Secretary · Appointed 15 May 2025
Director · Appointed 14 August 2019
British
Born September 1988 (38)
Director · Appointed 13 December 2011
British
Born November 1952
Officer history (13 former)
15 May 2025
15 May 2025
Appointed Harber, Ben as Secretary
4 September 2023
4 September 2023
14 May 2021
3 February 2021
14 August 2019
14 August 2019
30 July 2015
30 July 2015
Resigned Guntrip, Bonita as Secretary
24 September 2012
1 May 2012
Appointed Guntrip, Bonita as Secretary
1 May 2012
Resigned J O Hambro Capital Management Limited as Corporate Secretary
13 December 2011
13 December 2011
13 December 2011
13 December 2011
24 October 2011
24 October 2011
2 February 2011
19 January 2010
19 January 2010
Appointed J O Hambro Capital Management Limited as Corporate Secretary
19 January 2010
19 January 2010
22 June 2009
22 June 2009
22 June 2009
16 June 2009
16 June 2009
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
Limited By Shares
Reg. no. 03628075
Former controllers (1)
6 February 2023
Group structure 56 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Harwood Real Estate Limited This company 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
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
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
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£872,797)
- down £495,145 (131%)
- Cash
- £226,977
- up £24,091 (12%)
- Turnover
- £128,932
- down £462,583 (78%)
- Profit Before Tax
- (£495,145)
- up £461,432 (48%)
- Employees
- 3
- down 3 (50%)
- Current Ratio
- 0.8x
- Profit Margin
- -384%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £141,146 |
| Current Assets | £4,026,989 |
| Cash | £226,977 |
| Creditors (< 1 year) | £5,040,932 |
| Net Current Assets | (£1,013,943) |
| Net Assets | (£872,797) |
| Shareholder Funds | (£872,797) |
| Turnover | £128,932 |
| Gross Profit | £128,932 |
| Admin Expenses | £689,229 |
| Staff Costs | £364,265 |
| Operating Profit | (£495,725) |
| Profit Before Tax | (£495,145) |
| Profit for Period | (£495,145) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 2 January 2026 | Other filing | |||
| 2 January 2026 | Other filing | |||
| 2 January 2026 | Accounts filing | |||
| 2 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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