HARWOOD CAPITAL NOMINEES LIMITED

Key Data

Status

Active

Company No.

08370052

Incorporation date

22/01/2013

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

29/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

12/01/2026

Appointment of Mr Howard Robert Mario Williamson as a director on 2026-01-12

View PDF (2 pages)

19/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

02/06/2025

Appointment of Mr Ben Harber as a secretary on 2025-05-15

View PDF (2 pages)

02/06/2025

Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2025-05-15

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

27/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

23/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

09/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

05/09/2023

Termination of appointment of Kin Company Secretarial Limited as a secretary on 2023-09-04

View PDF (1 pages)

05/09/2023

Appointment of Sgh Company Secretaries Limited as a secretary on 2023-09-04

View PDF (2 pages)

22/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

06/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Williamson, Howard Robert Mario	Director	12/01/2026 - Present	23
Mills, Charles Patrick Harwood	Director	04/09/2018 - Present	29
KIN COMPANY SECRETARIAL LIMITED	Corporate Secretary	30/07/2015 - 04/09/2023	19
SGH COMPANY SECRETARIES LIMITED	Corporate Secretary	04/09/2023 - 15/05/2025	111
Mills, Christopher Harwood Bernard	Director	22/01/2013 - Present	147

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About HARWOOD CAPITAL NOMINEES LIMITED

HARWOOD CAPITAL NOMINEES LIMITED is an(a) Active company incorporated on 22/01/2013 with the registered office located at 6 Stratton Street, Mayfair, London W1J 8LD. There are currently 4 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 HARWOOD CAPITAL NOMINEES LIMITED?

HARWOOD CAPITAL NOMINEES LIMITED is currently Active. It was registered on 22/01/2013 .

Where is HARWOOD CAPITAL NOMINEES LIMITED located?

HARWOOD CAPITAL NOMINEES LIMITED is registered at 6 Stratton Street, Mayfair, London W1J 8LD.

What does HARWOOD CAPITAL NOMINEES LIMITED do?

HARWOOD CAPITAL NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HARWOOD CAPITAL NOMINEES LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-22 with no updates.