Harwood Private Capital UK GP Limited
Company 11717935 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Haseeb Ahmed Aziz Director · appointed 2018
Directors past 6 years
- Haseeb Ahmed Aziz Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hask Properties Limited 1 shared director
- Hask Properties II Limited 1 shared director
- Calveton UK Limited 1 shared director
- Pittsburgh Topco Limited 1 shared director
- Hush Topco Limited 1 shared director
- Hush Midco 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11717935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2018 |
| Address | 6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Harwood Private Capital LLP
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harwood Private Capital GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-03-20 - Chelsea Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-20 - Hush Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-03 - Harwood Private Capital GP II LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2026-04-07 - Harwood Private Capital SLP L.P. ceased 2021-04-27
part right to share surplus assets 75 to 100 percent · notified 2020-03-27
Officers (2)
- Ben Harber Secretary · appointed 2025
- Haseeb Ahmed Aziz Director · appointed 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record