HARWELL MANAGEMENT UK LIMITED

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HARWELL MANAGEMENT UK LIMITED

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Key Data

Status

Dissolved

Company No.

09783677

Incorporation date

18/09/2015

Size

Small

Contacts

Registered address

Registered address

20 Fenchurch Street, 14th Floor, London, United Kingdom EC3M 3BYCopy
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Latest events (Record since 28/02/2023)
dot icon08/07/2025
Final Gazette dissolved via voluntary strike-off
dot icon22/04/2025
First Gazette notice for voluntary strike-off
dot icon09/04/2025
Application to strike the company off the register
dot icon05/12/2024
Previous accounting period extended from 2023-12-31 to 2024-06-30
dot icon24/09/2024
Confirmation statement made on 2024-09-12 with no updates
dot icon07/02/2024
Accounts for a small company made up to 2022-12-31
dot icon14/12/2023
Termination of appointment of Christophe Da Cunha as a director on 2023-12-12
dot icon22/09/2023
Notification of Cgi It Uk Limited as a person with significant control on 2022-09-30
dot icon22/09/2023
Cessation of Christophe Da Cunha as a person with significant control on 2022-09-30
dot icon22/09/2023
Cessation of Franck Benzoni as a person with significant control on 2022-09-30
dot icon22/09/2023
Confirmation statement made on 2023-09-12 with updates
dot icon26/05/2023
Registered office address changed from PO Box Fcgb 1 Lambeth Palace Road Becket House London SE1 7EU England to 20 Fenchurch Street 14th Floor London United Kingdom EC3M 3BY on 2023-05-26
dot icon24/05/2023
Termination of appointment of Franck Benzoni as a director on 2023-05-19
dot icon23/05/2023
Appointment of Mr Steve Perron as a director on 2023-05-19
dot icon23/05/2023
Appointment of Mr Darryl Eades as a director on 2023-05-19
dot icon23/05/2023
Appointment of Ms Sarah Landry Maltais as a secretary on 2023-05-19
dot icon05/05/2023
Compulsory strike-off action has been discontinued
dot icon04/05/2023
Accounts for a small company made up to 2021-12-31
dot icon12/04/2023
Compulsory strike-off action has been suspended
dot icon28/02/2023
First Gazette notice for compulsory strike-off

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
12/09/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Benzoni, Franck
Director
18/09/2015 - 19/05/2023
-
Da Cunha, Christophe
Director
18/09/2015 - 12/12/2023
-
Perron, Steve
Director
19/05/2023 - Present
16
Eades, Darryl
Director
19/05/2023 - Present
21
Maltais, Sarah Landry
Secretary
19/05/2023 - Present
-

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HARWELL MANAGEMENT UK LIMITED

HARWELL MANAGEMENT UK LIMITED is an(a) Dissolved company incorporated on 18/09/2015 with the registered office located at 20 Fenchurch Street, 14th Floor, London, United Kingdom EC3M 3BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARWELL MANAGEMENT UK LIMITED?

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HARWELL MANAGEMENT UK LIMITED is currently Dissolved. It was registered on 18/09/2015 and dissolved on 08/07/2025.

Where is HARWELL MANAGEMENT UK LIMITED located?

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HARWELL MANAGEMENT UK LIMITED is registered at 20 Fenchurch Street, 14th Floor, London, United Kingdom EC3M 3BY.

What does HARWELL MANAGEMENT UK LIMITED do?

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HARWELL MANAGEMENT UK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for HARWELL MANAGEMENT UK LIMITED?

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The latest filing was on 08/07/2025: Final Gazette dissolved via voluntary strike-off.