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HAREWOOD HELENA 2 LIMITED - 5 Aldermanbury Square, London, EC2V 7BP, England, United Kingdom
Company Information
- Company registration number
- 06599546
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Aldermanbury Square
- London
- EC2V 7BP
- England 5 Aldermanbury Square, London, EC2V 7BP, England UK
Management
- Managing Directors
- HEEPS, Iain
- HAUMESSER, Emmanuel
- VAN ZYL, Johannes Jacobus
- Company secretaries
- BONNET ARMSTRONG, Audrey Céline
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-21
- Age Of Company 2008-05-21 15 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bnp Paribas Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 21380087VGWFWAL4FJ75
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-04
- Last Date: 2023-05-21
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HAREWOOD HELENA 2 LIMITED Company Description
- HAREWOOD HELENA 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 06599546. Its current trading status is "live". It was registered 2008-05-21. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Aldermanbury Square .
Get HAREWOOD HELENA 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harewood Helena 2 Limited - 5 Aldermanbury Square, London, EC2V 7BP, England, United Kingdom
- 2008-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-02-23) - AP01
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confirmation-statement-with-no-updates (2023-05-24) - CS01
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
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accounts-with-accounts-type-full (2023-07-25) - AA
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appoint-person-director-company-with-name-date (2023-07-31) - AP01
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legacy (2023-12-11) - SH20
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legacy (2023-12-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-12-11) - SH19
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confirmation-statement-with-updates (2022-05-30) - CS01
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accounts-with-accounts-type-full (2022-09-15) - AA
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confirmation-statement-with-updates (2021-05-24) - CS01
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legacy (2021-11-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-11-29) - SH19
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accounts-with-accounts-type-full (2021-06-14) - AA
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legacy (2020-05-26) - SH20
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appoint-person-secretary-company-with-name-date (2020-02-03) - AP03
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legacy (2020-05-26) - CAP-SS
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resolution (2020-05-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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termination-secretary-company-with-name-termination-date (2020-03-24) - TM02
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-06-15) - SH19
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accounts-with-accounts-type-full (2020-07-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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accounts-with-accounts-type-full (2018-09-10) - AA
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termination-director-company-with-name-termination-date (2018-08-17) - TM01
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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accounts-with-accounts-type-full (2017-07-26) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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termination-secretary-company-with-name-termination-date (2016-07-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-14) - AD01
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appoint-person-secretary-company-with-name-date (2016-07-14) - AP03
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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accounts-with-accounts-type-full (2016-10-03) - AA
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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accounts-with-accounts-type-full (2012-10-09) - AA
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appoint-person-director-company-with-name (2012-08-29) - AP01
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termination-director-company-with-name (2012-08-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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capital-allotment-shares (2010-11-29) - SH01
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accounts-with-accounts-type-full (2010-08-25) - AA
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appoint-person-director-company-with-name (2010-08-04) - AP01
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capital-allotment-shares (2010-08-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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capital-allotment-shares (2010-02-25) - SH01
keyboard_arrow_right 2009
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-full (2009-09-25) - AA
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legacy (2009-06-04) - 288a
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legacy (2009-01-22) - 88(2)
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capital-allotment-shares (2009-10-29) - SH01
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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legacy (2009-09-30) - 88(2)
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change-person-director-company-with-change-date (2009-11-25) - CH01
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capital-allotment-shares (2009-12-24) - SH01
keyboard_arrow_right 2008
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resolution (2008-06-11) - RESOLUTIONS
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legacy (2008-07-21) - 288a
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legacy (2008-08-11) - 88(2)
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legacy (2008-08-11) - 288a
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legacy (2008-10-16) - 88(2)
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legacy (2008-10-17) - 288a
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