Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Harwood Private Capital LLP
- Incorporated
- 27 March 2018 (8 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Stratton StreetMayfairLondonW1J 8LD
Officers 7 active
Officer details are public data from the Companies House register.
LLP Member · Appointed 31 March 2025
Born December 1974 (51)
LLP Member · Appointed 11 July 2022
Born February 1995 (31)
LLP Member · Appointed 4 July 2022
Born November 1987
LLP Member · Appointed 1 April 2021
Born October 1981 (45)
LLP Member · Appointed 1 April 2021
Born June 1969 (57)
LLP Designated Member · Appointed 27 March 2018
Born January 1969 (57)
Corporate LLP Designated Member · Appointed 27 March 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1969 (57)
Corporate entity · Notified 27 March 2018
Holds 25–50% of voting rights
Right to 75–100% of surplus assets
Private Limited Company
Reg. no. 7667924
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 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 This company 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
- £1,522,640
- Cash
- £600,189
- Turnover
- £773,545
- Profit Before Tax
- £717,203
- Employees
- 6
- Current Ratio
- 3.3x
- Profit Margin
- 93%
- Return on Equity
- 4%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £2,193,527 | £1,725,081 | £1,415,691 | £1,238,935 |
| Cash | £600,189 | £681,493 | £875,324 | £798,086 |
| Creditors (< 1 year) | £670,887 | £69,144 | £72,239 | £666,062 |
| Net Current Assets | £1,522,640 | £1,655,937 | £1,343,452 | £572,873 |
| Net Assets | £1,522,640 | £1,655,937 | £1,343,452 | £572,873 |
| Shareholder Funds | £1,522,640 | £1,655,937 | £1,343,452 | £572,873 |
| Turnover | £773,545 | £1,190,030 | £1,285,394 | £1,034,575 |
| Gross Profit | £773,545 | £1,190,030 | £1,285,394 | £1,034,575 |
| Admin Expenses | £154,960 | £168,925 | £187,904 | £780,541 |
| Staff Costs | £0 | £247,936 | ||
| Operating Profit | £618,585 | £1,021,105 | £1,703,294 | £198,854 |
| Profit Before Tax | £717,203 | |||
| Profit for Period | £66,203 | £314,855 | £1,119,627 | £0 |
Filings 22
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Member's details changed | |||
| 26 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 15 December 2025 | Full accounts | 31 March 2025 | ||
| 31 March 2025 | Appointment of a member | |||
| 26 March 2025 | Confirmation statement with no updates | 26 March 2025 |
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