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Home > England & Wales Companies > HARWOOD INVESTMENT MANAGEMENT SOLUTIONS LIMITED
Company Information for

HARWOOD INVESTMENT MANAGEMENT SOLUTIONS LIMITED

CLEVELAND HOUSE, 33 KING STREET, ST JAMES'S, LONDON, SW1Y 6RJ,
Company Registration Number
06937808
Private Limited Company
Active

Company Overview

About Harwood Investment Management Solutions Ltd
HARWOOD INVESTMENT MANAGEMENT SOLUTIONS LIMITED was founded on 2009-06-18 and has its registered office in St James's. The organisation's status is listed as "Active". Harwood Investment Management Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARWOOD INVESTMENT MANAGEMENT SOLUTIONS LIMITED
 
Legal Registered Office
CLEVELAND HOUSE
33 KING STREET
ST JAMES'S
LONDON
SW1Y 6RJ
Other companies in SW1Y
 
Filing Information
Company Number 06937808
Company ID Number 06937808
Date formed 2009-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB136502533  
Last Datalog update: 2024-11-05 15:39:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARWOOD INVESTMENT MANAGEMENT SOLUTIONS LIMITED
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Company Officers of HARWOOD INVESTMENT MANAGEMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALEXIS BARBIER-MUELLER
 Director 2009-10-19
JEAN GABRIEL BARBIER-MUELLER
 Director 2009-06-18
CHRISTOPHER ERNEST RAYMOND SELSBY
 Director 2009-06-18
OLIVIER TREMEAUD
 Director 2009-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXIS BARBIER-MUELLER HARWOOD MANAGEMENT LONDON LIMITED Director 2017-07-13 CURRENT 2000-07-05 Active
ALEXIS BARBIER-MUELLER HI NAZA LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
JEAN GABRIEL BARBIER-MUELLER HI DEVELOPMENTS UK LIMITED Director 2011-04-05 CURRENT 2011-03-10 Active
CHRISTOPHER ERNEST RAYMOND SELSBY HI NAZA LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
CHRISTOPHER ERNEST RAYMOND SELSBY HI DEVELOPMENTS UK LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
CHRISTOPHER ERNEST RAYMOND SELSBY HARWOOD MANAGEMENT LONDON LIMITED Director 2000-07-05 CURRENT 2000-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-24CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-08-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-06-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-04-04AD02Register inspection address changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
2017-03-15CH01Director's details changed for Alexis Barbier-Mueller on 2016-11-04
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15AR0118/06/16 ANNUAL RETURN FULL LIST
2016-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER TREMEAUD / 10/12/2013
2016-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERNEST RAYMOND SELSBY / 18/06/2010
2016-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN GABRIEL BARBIER-MUELLER / 18/06/2010
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0118/06/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-11CH01Director's details changed for Olivier Tremeaud on 2013-12-10
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0118/06/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-16AR0118/06/13 ANNUAL RETURN FULL LIST
2013-07-15CH01Director's details changed for Olivier Tremeaud on 2012-08-25
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-11AR0118/06/12 ANNUAL RETURN FULL LIST
2012-01-12CH01Director's details changed for Alexis Barbier-Mueller on 2011-11-30
2011-09-15SH0101/09/11 STATEMENT OF CAPITAL GBP 100
2011-09-14AA31/12/10 TOTAL EXEMPTION FULL
2011-07-20AR0118/06/11 NO CHANGES
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-16AR0118/06/10 FULL LIST
2010-07-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-16AD02SAIL ADDRESS CREATED
2010-04-30AA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2009-10-28AP01DIRECTOR APPOINTED OLIVIER TREMEAUD
2009-10-28AP01DIRECTOR APPOINTED ALEXIS BARBIER-MUELLER
2009-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HARWOOD INVESTMENT MANAGEMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARWOOD INVESTMENT MANAGEMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARWOOD INVESTMENT MANAGEMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARWOOD INVESTMENT MANAGEMENT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of HARWOOD INVESTMENT MANAGEMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARWOOD INVESTMENT MANAGEMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of HARWOOD INVESTMENT MANAGEMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARWOOD INVESTMENT MANAGEMENT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HARWOOD INVESTMENT MANAGEMENT SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HARWOOD INVESTMENT MANAGEMENT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARWOOD INVESTMENT MANAGEMENT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARWOOD INVESTMENT MANAGEMENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 6RJ