# Harwood Holdco Limited

## Details

- **Company number:** [03628075](https://find-and-update.company-information.service.gov.uk/company/03628075)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 1998
- **Registered office:** 6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

- J O Hambro Capital Management (Holdings) Limited (until 13 Aug 2001)
- Charco 734 Limited (until 22 Sep 1998)
- J O Hambro Capital Management Group Limited (until 24 Oct 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Charles Patrick Harwood | director | 4 Sep 2018 |  |
| BRADE, Jeremy James | director | 26 Oct 2011 |  |
| MILLS, Christopher Harwood Bernard | director | 1 Oct 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harwood Capital Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2020 | £15,552,393 | £88,222,686 | £38,414,831 | 3 |



## Owned by

Harwood Holdco Limited → [Harwood Capital Management Limited](/company/07667924)



## Controls

- [Harwood Real Estate Limited](/company/06935534) (06935534)



## Directors' other companies

- [MILLS, Charles Patrick Harwood](/person/5391908) - llp-member at [North Atlantic Value Gp 5 LLP](/company/OC427867)
- [MILLS, Charles Patrick Harwood](/person/5391908) - director at [Optess Limited](/company/10320894)
- [MILLS, Charles Patrick Harwood](/person/5391908) - director at [Bass Real Estate No. 13 Limited](/company/09778408)
- [MILLS, Charles Patrick Harwood](/person/5391908) - director at [North Atlantic Value Gp 4 Limited](/company/09214778)
- [MILLS, Charles Patrick Harwood](/person/5391908) - director at [Harwood Cornwall Management Limited](/company/14339833)
- [MILLS, Christopher Harwood Bernard](/person/5666436) - director at [River Global PLC](/company/04966347)
- [MILLS, Christopher Harwood Bernard](/person/5666436) - director at [Frenkel Topping Group Limited](/company/04726826)
- [MILLS, Christopher Harwood Bernard](/person/5666436) - director at [Jaguar Holdings Limited](/company/09990680)
- [MILLS, Christopher Harwood Bernard](/person/5666436) - director at [Sourcebio International Limited](/company/10269474)
- [MILLS, Christopher Harwood Bernard](/person/5666436) - director at [Journey Group Limited](/company/01944667)



## Companies at the same address

- [Alba Investment Properties Holdings Limited](/company/07101156) (07101156)
- [Alba Investment Properties Limited](/company/07067852) (07067852)
- [Avata Biosciences Holdings Ltd](/company/14024267) (14024267)
- [Goshawk Asset Management LLP](/company/OC449794) (OC449794)
- [Growth Financial Services Limited](/company/01692312) (01692312)
- [Hampton Investment Properties Limited](/company/04317407) (04317407)
- [Harwood (Hpc) U.K. L.P.](/company/LP020958) (LP020958)
- [Harwood Capital LLP](/company/OC304213) (OC304213)
- [Harwood Capital Management Limited](/company/07667924) (07667924)
- [Harwood Capital Nominees Limited](/company/08370052) (08370052)