Company NameHarwell Management UK Limited
DirectorsDarryl Eades and Steve Perron
Company StatusActive
Company Number09783677
CategoryPrivate Limited Company
Incorporation Date18 September 2015(8 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Darryl Eades
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2023(7 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks
RoleChief Finance Officer
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
14th Floor
London
EC3M 3BY
Director NameMr Steve Perron
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityCanadian
StatusCurrent
Appointed19 May 2023(7 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks
RoleExecutive Vice-President & Chief Financial Officer
Country of ResidenceCanada
Correspondence Address20 Fenchurch Street
14th Floor
London
EC3M 3BY
Secretary NameMs Sarah Landry Maltais
StatusCurrent
Appointed19 May 2023(7 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks
RoleCompany Director
Correspondence Address20 Fenchurch Street
14th Floor
London
EC3M 3BY
Director NameMr Franck Benzoni
Date of BirthMarch 1972 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed18 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Avenue De Peterhof
Paris
75017
Director NameMr Christophe Da Cunha
Date of BirthDecember 1972 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed18 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address148 Chemin Des Sources
60880 Jaux, Oise)
France

Contact

Websitewww.harwell-management.net

Location

Registered Address20 Fenchurch Street
14th Floor
London
EC3M 3BY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return12 September 2023 (6 months, 2 weeks ago)
Next Return Due26 September 2024 (6 months from now)

Filing History

9 October 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
9 October 2020Director's details changed for Mr Christophe Da Cunha on 9 October 2020 (2 pages)
19 August 2020Registered office address changed from French Chamber of Commerce in Gb 4th Floor, Lincoln House 300 High Holborn London WC1V 7JH United Kingdom to PO Box Fcgb 1 Lambeth Palace Road Becket House London SE1 7EU on 19 August 2020 (1 page)
8 October 2019Accounts for a small company made up to 31 December 2018 (7 pages)
24 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
22 October 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
27 September 2018Accounts for a small company made up to 31 December 2017 (8 pages)
6 October 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
20 June 2017Full accounts made up to 31 December 2016 (12 pages)
20 June 2017Full accounts made up to 31 December 2016 (12 pages)
31 October 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
31 October 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
18 September 2015Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
18 September 2015Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
18 September 2015Incorporation
Statement of capital on 2015-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
18 September 2015Incorporation
Statement of capital on 2015-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)