Website & contact details
- Website
Harwood Capital LLP
- Incorporated
- 21 March 2003 (23 years)
- Previously known as
- North Atlantic Value LLP (until 11 November 2011)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Stratton StreetMayfairLondonW1J 8LD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
LLP Member · Appointed 4 September 2023
Born February 1975 (51)
LLP Designated Member · Appointed 6 April 2023
Born September 1984 (42)
Jones, Stavros
LLP Member · Appointed 6 April 2021
Born August 1979 (47)
Harwood Capital Managment Limited
Corporate LLP Designated Member · Appointed 29 September 2011
Officer history (19 former)
31 March 2025
4 September 2023
1 May 2023
6 April 2023
21 December 2022
21 December 2022
21 December 2022
21 December 2022
6 April 2021
Appointed Jones, Stavros as LLP Member
1 October 2020
30 June 2019
1 February 2018
Resigned Widdowson, Stuart Guy as LLP Member
7 August 2017
Appointed Widdowson, Stuart Guy as LLP Member
9 June 2015
4 April 2014
Resigned Jones, Stavros as LLP Member
30 September 2012
1 August 2012
30 June 2012
18 April 2012
Appointed Jones, Stavros as LLP Member
31 March 2012
22 November 2011
29 September 2011
Resigned J O Hambro Capital Management Holdings Limited as Corporate LLP Designated Member
29 September 2011
Appointed Harwood Capital Managment Limited as Corporate LLP Designated Member
28 September 2011
Appointed J O Hambro Capital Management Holdings Limited as Corporate LLP Designated Member
28 September 2011
28 September 2011
28 September 2011
Resigned J O Hambro Capital Managemnt Group Limited as Corporate LLP Designated Member
28 September 2011
Resigned J O Hambro Capital Management Limited as Corporate LLP Designated Member
17 July 2009
8 June 2009
28 May 2009
23 May 2009
5 November 2006
24 May 2005
17 December 2004
16 December 2004
14 October 2003
14 October 2003
14 October 2003
14 October 2003
21 March 2003
Appointed J O Hambro Capital Management Limited as Corporate LLP Designated Member
21 March 2003
Appointed J O Hambro Capital Managemnt Group Limited as Corporate LLP Designated Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights (as a firm)
Right to 75–100% of surplus assets (as a firm)
Right to appoint and remove members (as a firm)
Limited By Shares
Reg. no. 07667924
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 This company 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
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,594,494
- Cash
- £1,455,153
- Turnover
- £1,310,547
- Profit Before Tax
- £682,083
- Debt Ratio
- 13%
- Current Ratio
- 7.7x
- Profit Margin
- 52%
- Return on Equity
- 1%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £101 | £101 | £102 | |
| Current Assets | £2,983,809 | £3,341,663 | £3,923,611 | £10,718,632 |
| Cash | £1,455,153 | £625,915 | £1,484,142 | £2,122,083 |
| Creditors (< 1 year) | £389,416 | £929,969 | £1,112,429 | £1,289,234 |
| Net Current Assets | £2,594,393 | £2,411,694 | £2,811,182 | £9,429,398 |
| Net Assets | £2,594,494 | £2,411,795 | £2,811,284 | £9,429,500 |
| Shareholder Funds | £2,594,494 | £2,411,795 | £2,811,284 | £9,429,500 |
| Turnover | £1,310,547 | £9,619,362 | £11,069,495 | £10,429,170 |
| Gross Profit | £1,310,547 | £9,619,362 | ||
| Admin Expenses | £1,047,741 | £3,207,391 | £3,460,160 | £3,568,796 |
| Staff Costs | £0 | £628,751 | £1,438,146 | £1,583,072 |
| Operating Profit | £517,217 | £6,662,588 | £7,878,034 | £6,910,374 |
| Profit Before Tax | £682,083 | £6,849,586 | £7,879,568 | £6,915,825 |
| Profit for Period | £17,640 | £6,359,849 | £7,354,918 | £6,481,175 |
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 15 December 2025 | Full accounts | 31 March 2025 | ||
| 31 March 2025 | Termination of appointment of a member | |||
| 25 March 2025 | Confirmation statement with no updates | 25 March 2025 | ||
| 19 December 2024 | Full accounts | 31 March 2024 |
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