Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Harwood Capital Management Limited
- Incorporated
- 13 June 2011 (15 years)
- Previously known as
- Hackremco (No. 2609) Limited (until 1 September 2011)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Charles Patrick Harwood MillsNicholas MillsHarry Christopher Harwood Mills
- Accounts type
- Group
- Region
- Greater London
- Address
- 6 Stratton StreetMayfairLondonW1J 8LD
Officers 10 active
Officer details are public data from the Companies House register.
Harber, Ben
Secretary · Appointed 15 May 2025
Director · Appointed 31 March 2024
British
Born December 1964 (61)
Director · Appointed 14 September 2021
British
Born September 1984 (42)
Director · Appointed 14 September 2021
British
Born August 1990 (36)
Director · Appointed 12 September 2017
British
Born September 1988 (38)
Cabessa, Sidney
Director · Appointed 8 December 2015
French
Born May 1943 (83)
Durrant, Alan Richard
Director · Appointed 4 July 2013
British
Born January 1972 (54)
British
Born November 1958
Director · Appointed 26 October 2011
British
Born January 1961 (65)
Director · Appointed 26 October 2011
British
Born November 1952
Officer history (11 former)
15 May 2025
15 May 2025
Appointed Harber, Ben as Secretary
31 March 2024
12 September 2023
4 September 2023
4 September 2023
14 September 2021
14 September 2021
30 June 2019
4 September 2018
12 September 2017
8 December 2015
Appointed Cabessa, Sidney as Director
30 July 2015
30 July 2015
Resigned Guntrip, Bonita as Secretary
4 July 2013
Appointed Durrant, Alan Richard as Director
1 May 2012
Resigned Butlin, Rachel Elizabeth as Secretary
1 May 2012
Appointed Guntrip, Bonita as Secretary
13 March 2012
13 March 2012
13 March 2012
26 October 2011
26 October 2011
26 October 2011
26 October 2011
26 October 2011
12 September 2011
12 September 2011
12 September 2011
Appointed Butlin, Rachel Elizabeth as Secretary
12 September 2011
12 September 2011
13 June 2011
13 June 2011
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1988 (38)
British
Born August 1990 (36)
Harry Christopher Harwood Mills
Individual · Notified 24 March 2025
Owns 25–50% of shares
British
Born May 1994 (32)
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1952
Group structure 56 shown
Ownership group derived from the Companies House PSC register
Harwood Capital Management Limited This company
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 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
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £153,359
- Profit
- £480,366
- Current Ratio
- 4.0x
- Return on Equity
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £80,216,141 |
| Current Assets | £42,317,520 |
| Debtors | £42,164,161 |
| Cash | £153,359 |
| Creditors (< 1 year) | £10,655,180 |
| Net Current Assets | £31,662,340 |
| Shareholder Funds | £111,773,998 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Replacement filing for the appointment of a director | |||
| 29 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 19 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 13 June 2025 | Confirmation statement with updates | 13 June 2025 | ||
| 2 June 2025 | Appointment of a secretary |
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