HARWOOD HOLDCO LIMITED
LONDON J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED CHARCO 734 LIMITED

Hellopages » Greater London » Westminster » W1J 8LD

Company number 03628075
Status Active
Incorporation Date 8 September 1998
Company Type Private Limited Company
Address 6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HARWOOD HOLDCO LIMITED are www.harwoodholdco.co.uk, and www.harwood-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Harwood Holdco Limited is a Private Limited Company. The company registration number is 03628075. Harwood Holdco Limited has been working since 08 September 1998. The present status of the company is Active. The registered address of Harwood Holdco Limited is 6 Stratton Street Mayfair London W1j 8ld. . DERRINGTONS LIMITED is a Secretary of the company. BRADE, Jeremy James is a Director of the company. CORTON, Ryan David Douglas is a Director of the company. MILLS, Christopher Harwood Bernard is a Director of the company. Secretary BUTLIN, Rachel Elizabeth has been resigned. Secretary GUNTRIP, Bonita has been resigned. Secretary KESWICK, Lindsay Anne has been resigned. Secretary PENGELLY, Arlene Faith has been resigned. Secretary WHITESIDE, Sonia Jane has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BARRETT, Robert George has been resigned. Director BENNETT, Robert Frederick has been resigned. Director BERGER, Thomas Jan has been resigned. Director CLIFTON, Alan Henry has been resigned. Director HAMBRO, James Daryl has been resigned. Director HAMBRO, Rupert Nicholas has been resigned. Director HELLYER, Robert Charles Orlando has been resigned. Director KING, Malcolm Robert has been resigned. Director LEHMANN, Andreas Christian Jutting has been resigned. Director MEASHAM, Nicholas James, Managing Director has been resigned. Director NEUBERT, Suzy Anne Efua Gloria has been resigned. Director PEASE, Nichola has been resigned. Director PERKINS, Claudia Margaret Cecil has been resigned. Director POSTAN, Basil David has been resigned. Director RHYDDERCH, David James has been resigned. Director ROCHUSSEN, Gavin Mark has been resigned. Director ROWLAND, Lisa Marie has been resigned. Director VINKE, Willem Pieter has been resigned. Director WARNER, Graham has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 30 July 2015
Director
BRADE, Jeremy James
Appointed Date: 26 October 2011
64 years old
Director
CORTON, Ryan David Douglas
Appointed Date: 26 October 2011
53 years old
Director
MILLS, Christopher Harwood Bernard
Appointed Date: 01 October 1998
73 years old

Resigned Directors

Secretary
BUTLIN, Rachel Elizabeth
Resigned: 01 May 2012
Appointed Date: 15 April 2000
Secretary
GUNTRIP, Bonita
Resigned: 30 July 2015
Appointed Date: 01 May 2012
Secretary
KESWICK, Lindsay Anne
Resigned: 31 December 1998
Appointed Date: 22 September 1998
Secretary
PENGELLY, Arlene Faith
Resigned: 14 April 2000
Appointed Date: 01 September 1999
Secretary
WHITESIDE, Sonia Jane
Resigned: 01 September 1999
Appointed Date: 01 January 1999
Secretary
HALCO SECRETARIES LIMITED
Resigned: 22 September 1998
Appointed Date: 08 September 1998
Director
BARRETT, Robert George
Resigned: 09 May 2006
Appointed Date: 21 July 1999
84 years old
Director
BENNETT, Robert Frederick
Resigned: 31 December 2007
Appointed Date: 01 August 2007
78 years old
Director
BERGER, Thomas Jan
Resigned: 26 October 2011
Appointed Date: 26 July 2010
73 years old
Director
CLIFTON, Alan Henry
Resigned: 26 October 2011
Appointed Date: 01 February 2008
79 years old
Director
HAMBRO, James Daryl
Resigned: 26 October 2011
Appointed Date: 22 September 1998
76 years old
Director
HAMBRO, Rupert Nicholas
Resigned: 01 October 1998
Appointed Date: 22 September 1998
82 years old
Director
HELLYER, Robert Charles Orlando
Resigned: 31 July 1999
Appointed Date: 01 October 1998
73 years old
Director
KING, Malcolm Robert
Resigned: 28 February 2003
Appointed Date: 01 October 1998
68 years old
Director
LEHMANN, Andreas Christian Jutting
Resigned: 15 February 2006
Appointed Date: 07 May 2003
71 years old
Director
MEASHAM, Nicholas James, Managing Director
Resigned: 25 April 2003
Appointed Date: 31 July 2001
67 years old
Director
NEUBERT, Suzy Anne Efua Gloria
Resigned: 26 October 2011
Appointed Date: 03 May 2006
60 years old
Director
PEASE, Nichola
Resigned: 26 October 2011
Appointed Date: 01 October 1998
64 years old
Director
PERKINS, Claudia Margaret Cecil
Resigned: 18 December 2001
Appointed Date: 01 October 1998
68 years old
Director
POSTAN, Basil David
Resigned: 30 April 2003
Appointed Date: 01 October 1998
79 years old
Director
RHYDDERCH, David James
Resigned: 27 November 2009
Appointed Date: 11 March 2008
53 years old
Director
ROCHUSSEN, Gavin Mark
Resigned: 26 October 2011
Appointed Date: 03 November 2008
66 years old
Director
ROWLAND, Lisa Marie
Resigned: 17 April 2000
Appointed Date: 21 July 1999
61 years old
Director
VINKE, Willem Pieter
Resigned: 30 April 2003
Appointed Date: 30 October 2002
60 years old
Director
WARNER, Graham
Resigned: 26 October 2011
Appointed Date: 12 July 2000
75 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 22 September 1998
Appointed Date: 08 September 1998

Persons With Significant Control

Harwood Capital Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARWOOD HOLDCO LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Dec 2015
Full accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 549,328.71
30 Jul 2015
Appointment of Derringtons Limited as a secretary on 30 July 2015
...
... and 215 more events
28 Sep 1998
New director appointed
28 Sep 1998
Director resigned
28 Sep 1998
Secretary resigned
22 Sep 1998
Company name changed charco 734 LIMITED\certificate issued on 22/09/98
08 Sep 1998
Incorporation

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