Menna Overview
Here’s a quick overview of HAREWOOD HELENA 1 LIMITED 👀 — a London based business that started in 2008.
HAREWOOD HELENA 1 LIMITED
- Company statusactive
- Company No06599631
- Age18 years 2 months Incorporated 21 May 2008
- Officers4
Address
5 Aldermanbury Square, London, EC2V 7BP, England
HAREWOOD HELENA 1 LIMITED is an active company incorporated on 21 May 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 02 Dec 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 02 Dec 2025
Legacy
7 Months Ago on 02 Dec 2025
Resolution
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Oct 2024
Auditors Resignation Company
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Full
5 Years Ago on 14 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Full
6 Years Ago on 31 Jul 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 15 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 29 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BONNET ARMSTRONG, Audrey Céline | secretary | 31 Jan 2020 | |
| BURIN DES ROZIERS, Charles | director | Mar 1984 | 29 Aug 2024 |
| HEEPS, Iain James | director | Jun 1970 | 07 Jul 2016 |
| VAN ZYL, Johannes Jacobus | director | Jun 1976 | 31 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bnp Paribas S.A. | 06 Apr 2016 |
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Here’s a quick overview of HAREWOOD HELENA 1 LIMITED 👀 — a London based business that started in 2008.