HARWOOD HOLDCO LIMITED

6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD

Previous name: J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED (changed on 24-Oct-2011)

Company Number: 03628075
Incorporation date: 08-Sep-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies





SUMMARY

This company is 25.6 years old and is currently active. It is controlled by Harwood Capital Management Limited. The company has positive equity (net assets) of GBP 88.2 million which has decreased from the previous year's figure of GBP 93.1 million. The latest reported revenue figure is GBP 15.6 million which is similar to the previous year's figure of GBP 15.8 million. The company has 3 active officers (directors or partners) who are or were officers of 173 other companies, 70 (40.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 15,552,393 -6,324,445 67,449 -1,389,578 -4,867,418
31-Mar-2019 GBP 15,751,398 2,349,272 17,205 585,755 1,780,722
31-Mar-2018 GBP 9,970,517 2,794,831 1,455 425,379 2,667,411


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 38,414,831 114,179,695 25,187,306 261,744 549,329 152,958 26,558,768 88,222,686
31-Mar-2019 GBP 19,173,659 99,672,874 4,746,165 549,329 152,958 24,958,397 93,090,104
01-Apr-2018 GBP 549,329 22,879,540 91,309,382
31-Mar-2018 GBP 9,259,823 94,617,538 611,690 954,774 549,329 152,958 22,879,540 91,309,382

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SGH COMPANY SECRETARIES LIMITED 04 Sep 2023 29 Mar 2024 87 - 41
Active KIN COMPANY SECRETARIAL LIMITED 30 Jul 2015 29 Mar 2024 137 - 273
Resigned Bonita GUNTRIP 01 May 2012 30 Jul 2015 0 - 1
Resigned Rachel Elizabeth BUTLIN 15 Apr 2000 01 May 2012 0 - 98
Resigned Arlene Faith PENGELLY 01 Sep 1999 14 Apr 2000 British 1 - 24
Resigned Sonia Jane WHITESIDE 01 Jan 1999 01 Sep 1999 0 - 74
Resigned Lindsay Anne KESWICK 22 Sep 1998 31 Dec 1998 19 - 29
Resigned HALCO SECRETARIES LIMITED 08 Sep 1998 22 Sep 1998 4 - 514

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Charles Patrick Harwood MILLS 04 Sep 2018 Director British 23 - 51 (3.6%)
Active Jeremy James BRADE 26 Oct 2011 Fund Manager British 3 - 21 (20.0%)
Resigned Ryan David Douglas CORTON 26 Oct 2011 04 Sep 2018 Finanical Services Professional British 1 - 80 (0.0%)
Resigned Thomas Jan BERGER 26 Jul 2010 26 Oct 2011 Investment Management British 0 - 31 (33.3%)
Resigned Gavin Mark ROCHUSSEN 03 Nov 2008 26 Oct 2011 Chatered Accountant British 3 - 198 (36.4%)
Resigned David James RHYDDERCH 11 Mar 2008 27 Nov 2009 Business Manager British 0 - 42 (50.0%)
Resigned Alan Henry CLIFTON 01 Feb 2008 26 Oct 2011 Company Director British 0 - 2510 (40.0%)
Resigned Robert Frederick BENNETT 01 Aug 2007 31 Dec 2007 Company Director British 0 - 1710 (58.8%)
Resigned Suzy Anne Efua Gloria NEUBERT 03 May 2006 26 Oct 2011 Company Executive British 2 - 61 (12.5%)
Resigned Andreas Christian Jutting LEHMANN 07 May 2003 15 Feb 2006 Company Executive Danish 0 - 62 (33.3%)
Resigned Willem Pieter VINKE 30 Oct 2002 30 Apr 2003 Fund Manager Dutch 1 - 91 (10.0%)
Resigned Nicholas James MEASHAM 31 Jul 2001 25 Apr 2003 Fund Manager British 0 - 112 (18.2%)
Resigned Graham WARNER 12 Jul 2000 26 Oct 2011 Chartered Accountant British 0 - 5940 (67.8%)
Resigned Robert George BARRETT 21 Jul 1999 09 May 2006 Compliance Director British 0 - 85 (62.5%)
Resigned Lisa Marie ROWLAND 21 Jul 1999 17 Apr 2000 Investment Manager American 0 - 52 (40.0%)
Resigned Malcolm Robert KING 01 Oct 1998 28 Feb 2003 Director British 3 - 51 (12.5%)
Active Christopher Harwood Bernard MILLS 01 Oct 1998 Investment Manager British 29 - 13672 (43.6%)
Resigned Nichola PEASE 01 Oct 1998 26 Oct 2011 Company Executive British 0 - 123 (25.0%)
Resigned Robert Charles Orlando HELLYER 01 Oct 1998 31 Jul 1999 Company Director British 0 - 3915 (38.5%)
Resigned Basil David POSTAN 01 Oct 1998 30 Apr 2003 Director British 1 - 61 (14.3%)
Resigned Claudia Margaret Cecil PERKINS 01 Oct 1998 18 Dec 2001 Director British 12 - 106 (27.3%)
Resigned James Daryl HAMBRO 22 Sep 1998 26 Oct 2011 Company Director British 13 - 7840 (44.0%)
Resigned Rupert Nicholas HAMBRO 22 Sep 1998 01 Oct 1998 Company Director British 2 - 5713 (22.0%)
Resigned HALCO MANAGEMENT LIMITED 08 Sep 1998 22 Sep 1998 3 - 21388 (40.7%)
Number of active directors: 3
Average tenure of active directors: 14.5 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 22.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PLATINUM INVESTMENT TRUST PLC (00056162) - Liquidation
TELECITYGROUP INTERNATIONAL LIMITED (00153088) - Active
DOWDING AND MILLS LIMITED (00160837) - Active
BIOQUELL LIMITED (00206372) - Liquidation
JARVIS PORTER (PROPERTY HOLDINGS) LIMITED (00241456) - Dissolved
ARTEMIS ALPHA TRUST PLC (00253644) - Active
HAMPTON TRUST PLC (00267163) - Dissolved
M J GLEESON GROUP LIMITED (00479529) - Active
BIONOSTICS LIMITED (00531142) - Dissolved
MOSS FINANCIAL SERVICES LIMITED (00531383) - Liquidation
JERMYN INVESTMENT PROPERTIES LIMITED (00546037) - Dissolved
AERTE GROUP PLC (00546708) - Dissolved
H.TOWNSEND & SONS(BUILDERS)LIMITED (00548707) - Dissolved
BOLTON GROUP LIMITED (00593644) - Active
HIGHRIX LIMITED (00842208) - Dissolved
RGS(5) LIMITED (00951321) - Dissolved
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED (00966807) - Active
MANAGEMENT CONSULTING GROUP PLC (01000608) - Active
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC (01091347) - Active
DANKA BUSINESS SYSTEMS PLC (01101386) - Liquidation
01285055 LIMITED (01285055) - Active
DARBY GLASS LTD (01360209) - Dissolved
BALTIMORE TECHNOLOGIES (UK) LIMITED (01467493) - Dissolved
LONDON TRUST PRODUCTIONS LIMITED (01516728) - Dissolved
MANAGEMENT CONSULTANCY GROUP LIMITED (01624814) - Dissolved
CONSOLIDATED VENTURE FINANCE LIMITED (01626586) - Active
GROWTH FINANCIAL SERVICES LIMITED (01692312) - Active
ARLIQUE MEDIA INVESTMENTS PLC (01694613) - Liquidation
TOFTPLAN PROPERTIES LIMITED (01719841) - Dissolved
FERRARIS DEVELOPMENT AND ENGINEERING COMPANY LIMITED (01734832) - Dissolved
FERRARIS INSTRUMENTS LIMITED (01738806) - Dissolved
DEEPENHART LIMITED (01742562) - Dissolved
RGS(1) LIMITED (01785044) - Dissolved
JARVIS PORTER GROUP PLC (01847627) - Active
BIOME TECHNOLOGIES PLC (01873702) - Active
DENSA LTD (01911195) - Dissolved
PARAMOUNT LIMITED (01934366) - Dissolved
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED (01939932) - Active
JOURNEY GROUP LIMITED (01944667) - Active
THE HARTSTONE GROUP LIMITED (01969867) - Active
WAVERTON INVESTMENT MANAGEMENT LIMITED (02042285) - Active
XN CHECKOUT HOLDINGS LIMITED (02126945) - Dissolved
MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED (02170154) - Active
J O HAMBRO CAPITAL MANAGEMENT LIMITED (02176004) - Active
PTS GROUP LIMITED (02219435) - Active
HAMPTON LAND & ESTATES LIMITED (02303192) - Dissolved
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED (02584152) - Active
BALTIMORE CAPITAL PLC (02643615) - Dissolved
REYNOLDS MEDICAL GROUP LIMITED (02688084) - Dissolved
TRICOR PLC (02709891) - Active - Proposal to Strike off
DENISON INTERNATIONAL LIMITED (02798239) - Dissolved
LONRHO LIMITED (02805337) - Active
GTL RESOURCES LIMITED (02811366) - Active
CROSS-BORDER PUBLISHING (LONDON) LIMITED (02816082) - Active - Proposal to Strike off
CELSIS INTERNATIONAL LIMITED (02829052) - Active
IZODIA PLC (02861790) - Liquidation
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED (02906055) - Active
PREMIER ASSET MANAGEMENT LIMITED (03104343) - Active
GRACECHURCH UTG NO. 16 LIMITED (03122336) - Active
SIRVIS IT LIMITED (03156124) - Active
SECOND LONDON AMERICAN TRUST PLC (03186928) - Dissolved
HARWOOD HOLDCO LIMITED (03628075) - Active
IR MEDIA GROUP LIMITED (03724289) - Active
ALPHA SECURITIES TRADING LIMITED (03759568) - Active
RENOWNED HOLIDAY VILLAGES LIMITED (03766794) - Dissolved
BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED (03779678) - Dissolved
TINOPOLIS LIMITED (03832383) - Active
ATFFAT LIMITED (03874708) - Liquidation
CATALYST MEDIA GROUP PLC (03955206) - Active
ALBANY CAPITAL PLC (03995223) - Dissolved
GEI GROUP LIMITED (04080666) - Dissolved
ALTERNATEPORT LIMITED (04120286) - Active
CENTERPLATE UK LIMITED (04242557) - Active
CYPROTEX LIMITED (04311107) - Active
HAMPTON INVESTMENT PROPERTIES LIMITED (04317407) - Active
EKF DIAGNOSTICS HOLDINGS PLC (04347937) - Active
TWEEDWIND LIMITED (04380682) - Dissolved
TWEEDWIND (TWO) LIMITED (04392360) - Dissolved
RYDER COURT INVESTMENTS LIMITED (04503319) - Active - Proposal to Strike off
JUBILEE INVESTMENT TRUST PLC (04505830) - Dissolved
FRENKEL TOPPING GROUP PLC (04726826) - Active
CRAFTBUTTON LIMITED (04905213) - Dissolved
ASSETCO PLC (04966347) - Active
ARGENTIS GROUP LTD (04987966) - Active
LANGLEY PARK INVESTMENT TRUST PLC (05032867) - Dissolved
2-4 CRANLEY PLACE MC LIMITED (05140931) - Active
AUGEAN LIMITED (05199719) - Active
GTL RESOURCES OVERSEAS INVESTMENTS LIMITED (05266814) - Active
FOREFRONT GROUP LIMITED (05315339) - Active
CASTLE SUPPORT SERVICES PLC (05351402) - Active
ACADEMIC RESEARCH LIMITED (05480984) - Active
CATALYST MEDIA HOLDINGS LIMITED (05483806) - Active
MOUNT STREET PROPERTIES LIMITED (05598507) - Dissolved
ORTHOPLASTICS LIMITED (05616266) - Active
62 PONT STREET (FREEHOLD) LIMITED (05619817) - Active
DM TECHNICAL SERVICES LIMITED (05626811) - Active
INSPIRED GAMING GROUP LIMITED (05804323) - Active
CCH ADVISERS LIMITED (05949354) - Dissolved
MERCHANT PROPERTIES GENERAL PARTNER LIMITED (05999235) - Active
MERCHANT PROPERTIES NOMINEES LIMITED (05999236) - Active
CRUCIBLE ACQUISITIONS LIMITED (06239036) - Dissolved
CRUCIBLE EQUITY LIMITED (06239666) - Dissolved
BIONOSTICS HOLDINGS LIMITED (06366731) - Dissolved
MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED (06466176) - Dissolved
MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED (06466177) - Dissolved
MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED (06466178) - Dissolved
SIRVIS IT HOLDINGS LIMITED (06656353) - Active
ORTHOPRODUCTS LIMITED (06724490) - Active
NORTH ATLANTIC VALUE GP III LIMITED (06731498) - Active
ESSENDEN LIMITED (06838368) - Active
VALIANT SPORTS HOLDINGS LIMITED (06843005) - Dissolved
HARWOOD REAL ESTATE LIMITED (06935534) - Active
NASTOR INVESTMENTS LIMITED (06959169) - Active
ALBA INVESTMENT PROPERTIES LIMITED (07067852) - Active
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED (07101156) - Active
ALBA INVESTMENT PROPERTIES INTERMEDIATE HOLDINGS LIMITED (07105152) - Dissolved
TPE3 NASTOR LIMITED (07112422) - Dissolved
CELSIS GROUP LIMITED (07421412) - Active
HARWOOD CAPITAL MANAGEMENT LIMITED (07667924) - Active
SINAV LIMITED (07816528) - Active
CURTIS BANKS GROUP LIMITED (07934492) - Active
HARWOOD CAPITAL NOMINEES LIMITED (08370052) - Active
STRATTON STREET (MOUSE NO.1) LIMITED (08578452) - Active
STRATIFER LIMITED (08608226) - Dissolved
STRATTON STREET (ANTHONY) LIMITED (08640534) - Active
HARWOOD MULTI MANAGER LIMITED (08915161) - Active
NORTH ATLANTIC VALUE GP 4 LIMITED (09214778) - Active
BIGBLU BROADBAND PLC (09223439) - Active
MJ GLEESON PLC (09268016) - Active
QUANTUM PHARMA HOLDINGS LIMITED (09269818) - Active
INDOOR BOWLING ACQUISITIONS LIMITED (09332958) - Active
GABELLI VALUE PLUS + TRUST PLC (09361576) - Liquidation
SURESERVE GROUP LIMITED (09411297) - Active
INDOOR BOWLING EQUITY LIMITED (09614648) - Active
RERIS GRANGE MANAGEMENT LIMITED (09752135) - Active
B&G (EUROPE) HOLDING LTD (09777613) - Active
BASS REAL ESTATE NO. 13 LIMITED (09778408) - Active
AGRISENSE INDUSTRIAL MONITORING LIMITED (09803744) - Active
JAGUAR HOLDINGS LIMITED (09990680) - Active
COVENTBRIDGE GROUP LIMITED (10037906) - Active
HARWOOD PROPERTY INVESTMENTS LIMITED (10223881) - Active
SOURCEBIO INTERNATIONAL LIMITED (10269474) - Active
OPTESS LIMITED (10320894) - Active
HARWOOD (BRISTOL) LIMITED (10490206) - Active
HARWOOD (COWLEAZE ROAD) LIMITED (10661754) - Active
TENPIN ENTERTAINMENT LIMITED (10672501) - Active
HARWOOD SQUIRREL LIMITED (10682639) - Active
HARWOOD LOWESTOFT LIMITED (10848397) - Active
HARWOOD GOPHER LIMITED (10900131) - Active
HAMSARD 3468 LIMITED (10904011) - Active
HARWOOD DUNSTANVILLE LTD (11123307) - Active
RENALYTIX PLC (11257655) - Active
HARWOOD REAL ESTATE ASSET MANAGEMENT LIMITED (11521260) - Dissolved
HEARING THERAPEUTICS LIMITED (11532743) - Active - Proposal to Strike off
UNIPRESS BOOKS LTD (11555587) - Active
HARWOOD (BIRMINGHAM) LIMITED (12049148) - Dissolved
TRELLUS HEALTH PLC (12743489) - Active
DUNSTANVILLE COURT MANAGEMENT COMPANY LIMITED (12844603) - Active
HARWOOD BUSINESS PARKS INVESTMENT LIMITED (12936660) - Active
LEARNA HOLDINGS LIMITED (13197797) - Active
3BL MEDIA LIMITED (13438392) - Active
NORTH ATLANTIC INVESTMENT SERVICES LIMITED (13800256) - Active
HARWOOD CORNWALL MANAGEMENT LIMITED (14339833) - Active
W.G. MITCHELL (GEORGE STREET) LIMITED (NI043191) - Dissolved
W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED (NI043514) - Dissolved
W.G. MITCHELL ENTERPRISES LIMITED (NI050837) - Dissolved
ASSETCO FIRE AND RESCUE LIMITED (NI053848) - Dissolved
W.G. MITCHELL (2005) LIMITED (NI054962) - Dissolved
W.G. MITCHELL (SEVEN) LIMITED (NI057378) - Dissolved
W.G. MITCHELL (FIFTEEN) LIMITED (NI062067) - Dissolved
ELYDALE LIMITED (SC304476) - Dissolved
TEAM ROCK LIMITED (SC395795) - Liquidation
KELVINHAUGH STUDENT ACCOMMODATION LIMITED (SC442204) - Dissolved
TRAMWORKS LIMITED (SC459054) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-082014-09-082013-09-08
HARWOOD CAPITAL MANAGEMENT LIMITEDORDINARY54,932,871
100%
54,932,871
100%
54,932,871
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-02-282015-02-282014-02-282013-02-282012-02-29
HARWOOD HOLDCO LIMITEDORDINARY60
100%
60
100%
80
100%
80
100%
80
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HARWOOD HOLDCO LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64205 Activities of financial services holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HSBC FINANCE (NETHERLANDS) 8 CANADA SQUARE, LONDON, E14 5HQ 02815114 2017-12-31 8,977,050,000 8,683,711,000
HSBC ASIA HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04308091 2017-12-31 265,076,000 7,975,091,000
HBOS PLC THE MOUND, EDINBURGH, EH1 1YZ SC218813 2017-12-31 7,022,000,000 2,094,000,000
SANTANDER UK GROUP HOLDINGS PLC 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN 08700698 2018-12-31 4,543,000,000 1,121,000,000
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 01821312 2017-12-31 4,341,000,000 229,000,000
BEAZLEY PLC 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 09763575 2018-12-31 2,159,400,000 68,200,000
TP ICAP PLC 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05807599 2017-12-31 1,757,000,000 87,000,000
ABERDEEN ASSET MANAGEMENT PLC 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC082015 2017-12-31 1,464,800,000 102,400,000
PROVIDENT FINANCIAL PLC NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00668987 2017-12-31 1,196,300,000 -134,400,000
ARVAL UK GROUP LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01534653 2017-12-31 1,147,363,000 20,862,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
FIL HOLDINGS (UK) LIMITED 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB 06737476 2018-06-30 919,995,000 84,495,000
IG GROUP HOLDINGS PLC CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04677092 2018-07-24 872,300,000 123,100,000
PEARL LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 04560778 2017-12-31 687,600,000 217,500,000
PGH (LCB) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05282338 2017-12-31 588,900,000 548,000,000
PGH (LCA) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05257400 2017-12-31 588,100,000 547,200,000
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 04303322 2017-12-31 371,400,000 202,900,000
INVESCO UK LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH 03004959 2017-12-31 363,573,000 183,269,000 66300-Fund management activities
AON GLOBAL OPERATIONS PLC THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN 08114746 2017-12-31 324,660,000 296,454,000
IMPALA HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06306909 2017-12-31 317,400,000 359
ASHMORE GROUP PLC 61 ALDWYCH, LONDON, WC2B 4AE 03675683 2018-07-30 285,700,000 153,500,000
HSBC OVERSEAS HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 01656361 2017-12-31 277,706,000 210,473,000
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03936134 2017-12-31 258,013,000 -58,378,000
HSBC CANADA HOLDINGS LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04328242 2017-12-31 216,604,000 183,146,000
LLOYDS BANKING GROUP PLC THE MOUND, EDINBURGH, EH1 1YZ SC095000 2018-07-31 202,710,000 4,741,000
ABERDEEN ASSET INVESTMENTS LIMITED 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG 00794936 2017-12-31 180,906,000 67,605,000
BGL GROUP LIMITED PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS 02593690 2018-06-30 162,600,000 -16,300,000
PGIM FINANCIAL LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 01024618 2017-12-31 161,763,507 26,773,064
INVESTEC PLC 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 03633621 2018-11-15 158,750,000 137,109,000
INVESTEC 1 LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00119609 2018-03-31 7,558,000 150,987,000
TULLETT PREBON GROUP LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 01105245 2017-12-31 133,497,000 94,379,000
AXA PPP HEALTHCARE GROUP LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 03148346 2017-12-31 131,173,000 6,857,000
EUROCLEAR UK & IRELAND LIMITED 33 CANNON STREET, LONDON, EC4M 5SB 02878738 2018-12-31 98,819,435 15,646,666
EBS GROUP LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02633663 2018-03-31 97,585,000 8,499,000
UNUM EUROPEAN HOLDING COMPANY LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 02461639 2017-12-31 81,153,000 9,711,000
THE NORTHVIEW GROUP LIMITED ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ 03050321 2018-03-31 63,234,000 3,387,000
EVERYDAY LENDING LIMITED 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF 05850869 2017-12-31 56,774,000 3,905,000
SAM UK INVESTMENT HOLDINGS LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 08574439 2017-12-31 54,001,000 48,937,000
EQUINITI FINANCIAL SERVICES LIMITED ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA 06208699 2017-12-31 50,668,000 4,762,000
NORTHILL UK MANAGEMENT HOLDINGS LIMITED 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ 07440345 2017-12-31 48,970,954 16,371,241
LBG CAPITAL HOLDINGS LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 06395378 2017-09-30 46,920,000 27,511,000
RATHBONE BROTHERS PUBLIC LIMITED COMPANY 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ 01000403 2017-12-31 13,501,000 46,829,000
BRIGHTSIDE GROUP LIMITED MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, ENGLAND, TN13 2QB 05941335 2017-12-31 42,170,000 -9,644,000 70100-Activities of head offices
BNP PARIBAS FLEET HOLDINGS LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 03997584 2017-12-31 32,436,000 32,436,000 70100-Activities of head offices
ALCENTRA ASSET MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL 04380759 2017-12-31 29,833,000 374,000
GERRARD MANAGEMENT SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02181315 2017-12-31 7,207,000 193,000
RHG HOLDINGS LIMITED PREMIER HOUSE, ARGYLE WAY, STEVENAGE, ENGLAND, SG1 2AD 07253407 2018-06-30 2,609,945 0
MIDLAND CREDIT MANAGEMENT UK LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA 09844645 2017-12-31 588,959 0
CADOGAN SECURITIES UK LIMITED 43-45 DORSET STREET, LONDON, LONDON, W1U 7NA 08215594 2018-02-28 505,859 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
DANEM PROJECT SERVICES LIMITED 4 BRIARGROVE GARDENS, INSHES, INVERNESS, SCOTLAND, IV2 5AH SC512266 2017-08-31 263,263 0
AMOUNTWORD (II) LIMITED STUDIO 4, 224 SHOREDITCH HIGH STREET, LONDON, ENGLAND, E1 6PJ 02693140 2017-12-31 196,943 0
PEMBROKE CAPITAL INVESTMENTS LIMITED PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY 07200654 2018-03-31 192,303 0
JONES SHERIDAN HOLDINGS LIMITED DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF 03305871 2018-12-31 162,000 0
WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ 09677890 2018-06-30 112,365 0
JUST RETIREMENT GROUP HOLDINGS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 06930326 2017-12-31 110,000 68,000
BOHEME LIMITED ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY 03289095 2017-12-31 102,500 0
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR 01007782 2018-03-31 101,723 0 64303-Activities of venture and development capital companies
66300-Fund management activities
70229-Management consultancy activities other than financial management
J. AHMED & CO LTD 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0LN 07708893 2017-12-31 81,575 0
BALMORAL (UK) FINANCIAL SERVICES LIMITED 31 WEIGHTMAN HOUSE, 124A SPA ROAD, LONDON, ENGLAND, SE16 3FG 09289582 2018-12-31 64,200 0
GHF SERVICING LIMITED 6-8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ 10620416 2018-03-31 58,728 0
MAYDEX ACCOUNTING LIMITED 61 BHULLAR WAY, OLDBURY, ENGLAND, B69 2GJ 09296994 2018-11-30 55,237 0
HARRIE BROWN & CO LTD 61 BRIDGE STREET, 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 08937999 2018-03-31 50,897 0 94120-Activities of professional membership organizations
IRENE P. JOHNSON LIMITED 46 PENTON PLACE, LONDON, SE17 3JT 08651851 2017-08-31 50,470 0
UR BUSINESS SOLUTION LTD 130 COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AF 07714787 2018-07-31 48,000 0 82110-Combined office administrative service activities
FCE & BK LTD 23 HAMMONDS LANE, BILLERICAY, ESSEX, ENGLAND, CM11 2SZ 09067738 2018-03-31 46,676 0
LEYBOURNE SECURITIES LIMITED HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, GU8 4AD 01973706 2018-04-30 42,894 0
QUANT STRATEGIES LIMITED FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, ENGLAND, WD18 7LP 09846752 2017-10-31 42,734 0
GIWAMM LIMITED 51 ALDER ROAD, ANDOVER, ENGLAND, SP11 6YZ 08744865 2017-10-31 42,325 0
INFINITY ELECTRICAL SERVICES LTD 7 TAPSTERS, LONGWELL GREEN, BRISTOL, BS30 8HN 08963069 2018-03-31 36,644 0
THE RISK MANAGEMENT GROUP HOLDING LIMITED STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE 05097596 2017-12-31 25,993 0
INVESTWISE INTERNATIONAL LIMITED 46 SYON LANE, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ 10144835 2018-12-31 24,796 0
PERSHING HOLDINGS (UK) LIMITED ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL 04659431 2017-12-31 20,000 -20,000
TIMELYRESEARCH LIMITED 15 QUEEN ANNES GROVE, LONDON, UNITED KINGDOM, W4 1HW 09546747 2019-04-30 18,829 0
STAN GASKIN LIMITED 53-57 ST. MARTINS LANE, NORWICH, NR3 3SA 03755896 2018-06-30 17,317 0
JM REMITTANCE & TRAVEL LTD 19 CYPRESS GROVE, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JR 07181052 2018-03-31 14,881 0
LONDON COURT LIMITED 58/60 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DB 02333891 2018-03-31 8,302 0
ILLTYD SERVICES CYF 21 HILL STREET, HAVERFORDWEST, WALES, SA61 1QQ 09776523 2018-09-30 7,410 0 68209-Other letting and operating of own or leased real estate
KEEP BOOKS TIDY LTD 1 HILLSIDE, UPPER VILLAGE ROAD, ASCOT, ENGLAND, SL5 7AH 08963044 2019-03-31 6,512 0
DJB VENTURES LIMITED ORCHARD COTTAGE KILN LANE, BROCKHAM, BETCHWORTH, ENGLAND, RH3 7LX 03680758 2018-03-31 6,000 0 68209-Other letting and operating of own or leased real estate
UNIQUE AWESOME LTD 55 BURFORD WHARF, 3 CAM ROAD, LONDON, UNITED KINGDOM, E15 2SL 09772095 2018-09-30 4,267 0
DIRECT LINK ACCOUNTANCY LTD SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8PW 09951047 2018-01-31 3,601 0
SUNITEK LIMITED 202 PRINCES ROAD, DARTFORD, ENGLAND, DA1 3HR 10262807 2019-07-31 3,199 0
SORTPLAN LIMITED THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU 01492581 2019-05-04 300 0
FTP FINANCE LTD 2B BERKELEY VALE, FALMOUTH, ENGLAND, TR11 3XE 06758330 2018-12-31 54 0
VALERO HOLDCO UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 07541674 2017-12-31 0 -24,422,000
A & V SERVICES LIMITED 38 WADLOW DRIVE, SHIFNAL, ENGLAND, TF11 9QF 01800362 2019-03-31 0 0 71112-Urban planning and landscape architectural activities
ADRIOU LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834637 2018-12-31 0 0
DHALIA LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834093 2018-12-31 0 0
DIGITAL RIVER UK HOLDINGS II LTD C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 09525376 2018-03-31 0 0
EASTGATE HOLDINGS (EXETER) LIMITED 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT 06556135 2018-10-31 0 0
EMBASSY OF THE SEAS LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 09624075 2017-06-30 0 0
EXCEED HOLDINGS LIMITED GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ 09538401 2018-06-30 0 0
FAF HOLDINGS LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768853 2018-09-30 0 0
GALINETTE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834284 2018-12-31 0 0
INTERNATIONAL INVESTORS LIMITED 20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD 09600304 2018-05-31 0 0
IPHIGENIE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834549 2018-12-31 0 0
MG RISK MANAGEMENT LTD 109 HAMPSTEAD WAY, LONDON, NW11 7LR 07566449 2019-05-04 0 0
PURBECK CAPITAL LIMITED 47 LAMMAS PARK ROAD, LONDON, W5 5JD 03849549 2018-12-31 0 0
SHELTONS HOLDINGS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 10455008 2018-12-31 0 0
SIOUS LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834490 2018-12-31 0 0
STERLING FINANCIAL GROUP LIMITED STERLING HOUSE, FULBOURNE ROAD, LONDON, ENGLAND, E17 4EE 09884191 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HARWOOD HOLDCO LIMITED 0.6% 3.3% 7.1% Medium
Other companies Active in the same sector 0.9% 5.4% 11.7% Medium
Expanded sample0.5%2.1%5.3%Low
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public