| Company Name | Harwood Investment Management Solutions Limited |
|---|---|
| Company Status | Active |
| Company Number | 06937808 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2009(14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jean Gabriel Barbier-Mueller |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 18 June 2009(same day as company formation) |
| Role | Chief Executive Of Real Estate Corp |
| Country of Residence | United States |
| Correspondence Address | Cleveland House 33 King Street St James'S London SW1Y 6RJ |
| Director Name | Mr Christopher Ernest Raymond Selsby |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cleveland House 33 King Street St James'S London SW1Y 6RJ |
| Director Name | Olivier Tremeaud |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 19 October 2009(4 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Cleveland House 33 King Street St James'S London SW1Y 6RJ |
| Director Name | Alexis Barbier-Mueller |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 19 October 2009(4 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Cleveland House 33 King Street St James'S London SW1Y 6RJ |
Location
| Registered Address | Cleveland House 33 King Street St James'S London SW1Y 6RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hi Investments Us Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,019,842 |
| Gross Profit | £1,945,626 |
| Net Worth | £772,657 |
| Cash | £130,953 |
| Current Liabilities | £211,280 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months, 1 week from now) |
Filing History
| 12 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 23 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
| 28 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 16 June 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 20 August 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 2 July 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 10 August 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 1 July 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 2 July 2019 | Confirmation statement made on 18 June 2019 with updates (4 pages) |
| 18 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 27 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 23 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 4 April 2017 | Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE (1 page) |
| 4 April 2017 | Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE (1 page) |
| 15 March 2017 | Director's details changed for Alexis Barbier-Mueller on 4 November 2016 (2 pages) |
| 15 March 2017 | Director's details changed for Alexis Barbier-Mueller on 4 November 2016 (2 pages) |
| 6 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 6 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 15 July 2016 | Director's details changed for Mr Jean Gabriel Barbier-Mueller on 18 June 2010 (2 pages) |
| 15 July 2016 | Director's details changed for Mr Christopher Ernest Raymond Selsby on 18 June 2010 (2 pages) |
| 15 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Director's details changed for Mr Jean Gabriel Barbier-Mueller on 18 June 2010 (2 pages) |
| 15 July 2016 | Director's details changed for Olivier Tremeaud on 10 December 2013 (2 pages) |
| 15 July 2016 | Director's details changed for Olivier Tremeaud on 10 December 2013 (2 pages) |
| 15 July 2016 | Director's details changed for Mr Christopher Ernest Raymond Selsby on 18 June 2010 (2 pages) |
| 15 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 18 September 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 18 September 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 9 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 22 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 22 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 11 September 2014 | Director's details changed for Olivier Tremeaud on 10 December 2013 (2 pages) |
| 11 September 2014 | Director's details changed for Olivier Tremeaud on 10 December 2013 (2 pages) |
| 17 July 2014 | Annual return made up to 18 June 2014 Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 18 June 2014 Statement of capital on 2014-07-17
|
| 24 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 24 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 16 July 2013 | Annual return made up to 18 June 2013
|
| 16 July 2013 | Annual return made up to 18 June 2013
|
| 15 July 2013 | Director's details changed for Olivier Tremeaud on 25 August 2012 (2 pages) |
| 15 July 2013 | Director's details changed for Olivier Tremeaud on 25 August 2012 (2 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 11 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Director's details changed for Alexis Barbier-Mueller on 30 November 2011 (2 pages) |
| 12 January 2012 | Director's details changed for Alexis Barbier-Mueller on 30 November 2011 (2 pages) |
| 15 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
|
| 15 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
|
| 15 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
|
| 14 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 14 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 20 July 2011 | Annual return made up to 18 June 2011 (5 pages) |
| 20 July 2011 | Annual return made up to 18 June 2011 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 July 2010 | Register inspection address has been changed (1 page) |
| 16 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (6 pages) |
| 16 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 July 2010 | Register inspection address has been changed (1 page) |
| 16 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (6 pages) |
| 30 April 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
| 30 April 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
| 28 October 2009 | Appointment of Olivier Tremeaud as a director (3 pages) |
| 28 October 2009 | Appointment of Alexis Barbier-Mueller as a director (2 pages) |
| 28 October 2009 | Appointment of Olivier Tremeaud as a director (3 pages) |
| 28 October 2009 | Appointment of Alexis Barbier-Mueller as a director (2 pages) |
| 18 June 2009 | Incorporation (18 pages) |
| 18 June 2009 | Incorporation (18 pages) |