HAREWOOD HELENA 2 LIMITED

Key Data

Status

Active

Company No.

06599546

Incorporation date

21/05/2008

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2023)

25/06/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

30/10/2024

Director's details changed for Mr Iain James Heeps on 2024-10-30

View PDF (2 pages)

16/09/2024

Auditor's resignation

View PDF (2 pages)

29/08/2024

Appointment of Mr Charles Burin Des Roziers as a director on 2024-08-29

View PDF (2 pages)

24/08/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

14/06/2024

Termination of appointment of Emmanuel Haumesser as a director on 2024-06-13

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (4 pages)

23/02/2024

Appointment of Mr Emmanuel Haumesser as a director on 2024-02-22

View PDF (2 pages)

26/01/2024

Termination of appointment of Patrick Perez as a director on 2024-01-23

View PDF (1 pages)

11/12/2023

Statement by Directors

View PDF (1 pages)

11/12/2023

Solvency Statement dated 21/11/23

View PDF (1 pages)

11/12/2023

Resolutions

View PDF (1 pages)

11/12/2023

Statement of capital on 2023-12-11

View PDF (5 pages)

31/07/2023

Appointment of Mr Johannes Jacobus Van Zyl as a director on 2023-07-31

View PDF (2 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

26/06/2023

Termination of appointment of William Manfield as a director on 2023-06-26

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
De Stefano, Marco	Director	21/09/2012 - 31/12/2015	5
Tarazi, Paola	Director	22/07/2010 - 16/12/2011	5
SISEC LIMITED	Corporate Secretary	21/05/2008 - 28/05/2008	70
LOVITING LIMITED	Corporate Director	21/05/2008 - 28/05/2008	73
SERJEANTS' INN NOMINEES LIMITED	Corporate Director	21/05/2008 - 28/05/2008	71

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HAREWOOD HELENA 2 LIMITED

HAREWOOD HELENA 2 LIMITED is an(a) Active company incorporated on 21/05/2008 with the registered office located at 5 Aldermanbury Square, London EC2V 7BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAREWOOD HELENA 2 LIMITED?

HAREWOOD HELENA 2 LIMITED is currently Active. It was registered on 21/05/2008 .

Where is HAREWOOD HELENA 2 LIMITED located?

HAREWOOD HELENA 2 LIMITED is registered at 5 Aldermanbury Square, London EC2V 7BP.

What does HAREWOOD HELENA 2 LIMITED do?

HAREWOOD HELENA 2 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HAREWOOD HELENA 2 LIMITED?

The latest filing was on 25/06/2025: Full accounts made up to 2024-12-31.