HARWOOD CAPITAL NOMINEES LIMITED
Company details
- Registered name
- HARWOOD CAPITAL NOMINEES LIMITED
- Company number
- 08370052
- Registered office
- 6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD · 65 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 January 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 05 Feb 2027
- Confirmation statement — last
- 22 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/01/2026 | Director appointed | — | WILLIAMSON, Howard Robert Mario |
| 15/05/2025 | Corporate-secretary resigned | SGH COMPANY SECRETARIES LIMITED | — |
| 15/05/2025 | Secretary appointed | — | HARBER, Ben |
| 04/09/2023 | Corporate-secretary resigned | KIN COMPANY SECRETARIAL LIMITED | — |
| 04/09/2023 | Corporate-secretary appointed | — | SGH COMPANY SECRETARIES LIMITED |
| 04/09/2018 | Director resigned | CORTON, Ryan David Douglas | — |
| 04/09/2018 | Director appointed | — | MILLS, Charles Patrick Harwood |
| 13/10/2017 | Charge registered | — | A registered charge |
| 06/07/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Harwood Capital Llp |
| 30/07/2015 | Secretary resigned | GUNTRIP, Bonita | — |
| 30/07/2015 | Corporate-secretary appointed | — | KIN COMPANY SECRETARIAL LIMITED |
| 23/01/2013 | Director appointed | — | CORTON, Ryan David Douglas |
| 22/01/2013 | Secretary appointed | — | GUNTRIP, Bonita |
| 22/01/2013 | Director appointed | — | MILLS, Christopher Harwood Bernard |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 2 | 2 |
Documents for HARWOOD CAPITAL NOMINEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About HARWOOD CAPITAL NOMINEES LIMITED (08370052)
HARWOOD CAPITAL NOMINEES LIMITED is a private limited company incorporated on 22 January 2013 and registered in the United Kingdom under company number 08370052. Its registered office is at 6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Harwood Capital Llp. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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