Harewood Helena 1 Limited. net worth, address, company information. Free

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Harewood Helena 1 Limited (registration number 06599631) is a private limited company established on 2008-05-21 originating in England. This company is located at 5 Aldermanbury Square, London EC2V 7BP. Harewood Helena 1 Limited is operating under SIC: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Harewood Helena 1 Limited
Number	06599631
Date of Incorporation:	Wed, 21st May 2008
End of financial year:	31 December
Address:	5 Aldermanbury Square, London, EC2V 7BP
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Johannes V. (appointed on 31 July 2023), Iain H. (appointment date: 07 July 2016), Patrick P. (appointed on 09 December 2010). 1 secretary is there as well: Audrey B. (appointed on 31 January 2020). The official register reports 1 person of significant control - Bnp Paribas S.A., a company that can be found at Boulevard Des Italiens, 75009 Paris. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Bnp Paribas S.A.

6 April 2016

Address	16 Boulevard Des Italiens, Paris, 75009, France
Legal authority	French Law
Legal form	Company
Country registered	Paris
Place registered	Registry At The Commercial Court Of Paris
Registration number	6620422449
Nature of control:	75,01-100% shares

Filings

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(AP01) On Thu, 22nd Feb 2024 new director was appointed. filed on: 23rd, February 2024 \| officers	Free Download (2 pages)

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(AP01) On Thu, 22nd Feb 2024 new director was appointed. filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 23rd Jan 2024 filed on: 26th, January 2024 \| officers	Free Download (1 page)
(AP01) On Mon, 31st Jul 2023 new director was appointed. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, July 2023 \| accounts	Free Download (30 pages)
(TM01) Director's appointment terminated on Mon, 26th Jun 2023 filed on: 26th, June 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 2nd, September 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, June 2021 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 31st, July 2020 \| accounts	Free Download (30 pages)
(SH19) Capital declared on Mon, 15th Jun 2020: 38606429.00 USD filed on: 15th, June 2020 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 07/05/20 filed on: 26th, May 2020 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 26th, May 2020 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 26th, May 2020 \| capital	Free Download (1 page)
(AP01) On Thu, 7th May 2020 new director was appointed. filed on: 7th, May 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 30th Jan 2020 filed on: 24th, March 2020 \| officers	Free Download (1 page)
(AP03) On Fri, 31st Jan 2020, company appointed a new person to the position of a secretary filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 29th, August 2018 \| accounts	Free Download (31 pages)
(TM01) Director's appointment terminated on Fri, 17th Aug 2018 filed on: 17th, August 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, July 2017 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016 \| accounts	Free Download (28 pages)
(AP01) On Thu, 7th Jul 2016 new director was appointed. filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 30th Jun 2016 filed on: 14th, July 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 10 Harewood Avenue London NW1 6AA on Thu, 14th Jul 2016 to 5 Aldermanbury Square London EC2V 7BP filed on: 14th, July 2016 \| address	Free Download (1 page)
(AP03) On Thu, 7th Jul 2016, company appointed a new person to the position of a secretary filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 7th Jul 2016 new director was appointed. filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 13th Jul 2016 filed on: 14th, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 13th Jul 2016 filed on: 14th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 21st May 2016 filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on Thu, 31st Dec 2015 filed on: 5th, January 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 17th Sep 2015 new director was appointed. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st May 2015 filed on: 28th, May 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on Thu, 19th Jun 2014 filed on: 4th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 21st May 2014 filed on: 3rd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 3rd Jun 2014: 68606429.00 USD capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 12th, September 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 21st May 2013 filed on: 23rd, May 2013 \| annual return	Free Download (5 pages)
(AP01) On Tue, 20th Nov 2012 new director was appointed. filed on: 20th, November 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 9th, October 2012 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on Wed, 29th Aug 2012 filed on: 29th, August 2012 \| officers	Free Download (1 page)
(AP01) On Wed, 29th Aug 2012 new director was appointed. filed on: 29th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st May 2012 filed on: 18th, June 2012 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 4th May 2012: 68606429.00 USD filed on: 15th, June 2012 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 30th Dec 2011: 60428238.00 USD filed on: 15th, June 2012 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 14th Mar 2012: 61800238.00 USD filed on: 15th, June 2012 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 22nd Mar 2012 filed on: 22nd, March 2012 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 27th Oct 2011: 54385238.00 USD filed on: 16th, January 2012 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 21st May 2011 filed on: 24th, May 2011 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 20th Apr 2011: 42968963.00 USD filed on: 9th, May 2011 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 21st Dec 2010: 42968963.00 USD filed on: 4th, January 2011 \| capital	Free Download (3 pages)
(AP01) On Thu, 16th Dec 2010 new director was appointed. filed on: 16th, December 2010 \| officers	Free Download (2 pages)
(AP01) On Thu, 16th Dec 2010 new director was appointed. filed on: 16th, December 2010 \| officers	Free Download (2 pages)
(AP01) On Thu, 16th Dec 2010 new director was appointed. filed on: 16th, December 2010 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 23rd Nov 2010: 41788689.00 USD filed on: 29th, November 2010 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 8th Nov 2010 filed on: 8th, November 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 31st, August 2010 \| accounts	Free Download (24 pages)
(AP01) On Wed, 4th Aug 2010 new director was appointed. filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 3rd Aug 2010 filed on: 3rd, August 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 3rd Aug 2010 filed on: 3rd, August 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 3rd Aug 2010 filed on: 3rd, August 2010 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 3rd Aug 2010: 40187998.00 USD filed on: 3rd, August 2010 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 26th Jul 2010: 33187998.00 USD filed on: 3rd, August 2010 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 21st May 2010 filed on: 14th, June 2010 \| annual return	Free Download (16 pages)
(SH01) Capital declared on Wed, 24th Feb 2010: 30487998.00 USD filed on: 25th, February 2010 \| capital	Free Download (2 pages)
(SH01) Capital declared on Thu, 24th Dec 2009: 25269072.00 USD filed on: 24th, December 2009 \| capital	Free Download (2 pages)
(CH01) On Mon, 2nd Nov 2009 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(CH03) On Mon, 2nd Nov 2009 secretary's details were changed filed on: 25th, November 2009 \| officers	Free Download (1 page)
(CH01) On Mon, 2nd Nov 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Mon, 2nd Nov 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Mon, 2nd Nov 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 14th Oct 2009: 22168359.00 USD filed on: 29th, October 2009 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, September 2009 \| accounts	Free Download (22 pages)
(363a) Annual return drawn up to Tue, 30th Jun 2009 with complete member list filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
(288a) On Thu, 4th Jun 2009 Director appointed filed on: 4th, June 2009 \| officers	Free Download (1 page)
(288a) On Mon, 11th Aug 2008 Director appointed filed on: 11th, August 2008 \| officers	Free Download (3 pages)
(288b) On Mon, 11th Aug 2008 Appointment terminated director filed on: 11th, August 2008 \| officers	Free Download (1 page)
(288b) On Mon, 21st Jul 2008 Appointment terminated director filed on: 21st, July 2008 \| officers	Free Download (1 page)
(288b) On Mon, 21st Jul 2008 Appointment terminated director filed on: 21st, July 2008 \| officers	Free Download (1 page)
(288a) On Mon, 21st Jul 2008 Director appointed filed on: 21st, July 2008 \| officers	Free Download (2 pages)
(288a) On Mon, 21st Jul 2008 Director appointed filed on: 21st, July 2008 \| officers	Free Download (3 pages)
(123) Nc inc already adjusted 28/05/08 filed on: 11th, June 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 11th, June 2008 \| resolution	Free Download (18 pages)
(122) S-div filed on: 6th, June 2008 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 6th, June 2008 \| accounts	Free Download (1 page)
(288a) On Fri, 6th Jun 2008 Director appointed filed on: 6th, June 2008 \| officers	Free Download (3 pages)
(288a) On Fri, 6th Jun 2008 Secretary appointed filed on: 6th, June 2008 \| officers	Free Download (2 pages)
(288a) On Fri, 6th Jun 2008 Director appointed filed on: 6th, June 2008 \| officers	Free Download (3 pages)
(288b) On Fri, 6th Jun 2008 Appointment terminated director filed on: 6th, June 2008 \| officers	Free Download (1 page)
(288b) On Fri, 6th Jun 2008 Appointment terminated secretary filed on: 6th, June 2008 \| officers	Free Download (1 page)
(288b) On Fri, 6th Jun 2008 Appointment terminated director filed on: 6th, June 2008 \| officers	Free Download (1 page)
(288a) On Fri, 6th Jun 2008 Director appointed filed on: 6th, June 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, May 2008 \| incorporation	Free Download (21 pages)

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