HARWOOD HOLDCO LIMITED
Company Number 03628075
Status
Active
Incorporated
September 8, 1998
Entity Type
Ltd
Registered Office
6 Stratton Street
London
W1J 8LD
64205
Previous Names
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED
Ceased on Oct 24, 2011
J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED
Ceased on Aug 13, 2001
CHARCO 734 LIMITED
Ceased on Sep 22, 1998
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Sep 30, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HARWOOD HOLDCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03628075, this organization has been active since September 1998. Primarily in the 64205 sector, the business maintains its official headquarters at 6 Stratton Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 16, 2026
Accounts
Jan 2, 2026
Accounts
Jan 2, 2026
Other
Jan 2, 2026
Other
Jan 2, 2026
Confirmation Statement
Sep 16, 2025
Officers
Jun 2, 2025
Officers
Jun 2, 2025
Accounts
Dec 28, 2024
Accounts
Dec 28, 2024
Other
Dec 28, 2024
Other
Dec 28, 2024
Confirmation Statement
Sep 9, 2024
Accounts
Jan 11, 2024
Accounts
Jan 11, 2024
Other
Jan 11, 2024
Other
Jan 11, 2024
Confirmation Statement
Sep 20, 2023
Officers
Sep 5, 2023
Officers
Sep 5, 2023
Accounts
Jan 10, 2023
Accounts
Jan 10, 2023
Other
Jan 10, 2023
Other
Jan 10, 2023
Officers
Oct 3, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Harwood Capital Management Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 28 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
corporate nominee director
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