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HAREWOOD HELENA 1 LIMITED

HAREWOOD HELENA 1 LIMITED is an active private limited company, incorporated on 21 May 2008. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Aldermanbury Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HAREWOOD HELENA 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06599631
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/05/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 15 ALDERMANBURY SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC2V 7BP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/06/2024
Last Made Up Date21/05/2023

Return

Next Due Date18/06/2017
Last Made Up Date21/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
HAREWOOD HELENA 1 LIMITED

Directors

(The company's officers)
MR EMMANUEL HAUMESSER
(~36 year old French national)
5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP, ENGLAND
  • Current Director
  • Gives occupation as PORTFOLIO MANAGER
  • Usually resident in FRANCE
Appointed on 22/02/2024
MR IAIN HEEPS
(~53 year old British national)
5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 07/07/2016
MR JOHANNES JACOBUS VAN ZYL
(~47 year old British national)
5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 31/07/2023
MS AUDREY CÉLINE BONNET ARMSTRONG
5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP, ENGLAND
  • Current Secretary
Appointed on 31/01/2020

Connections

(Shared officers)
  • MR IAIN HEEPS
  • MR EMMANUEL HAUMESSER
  • MR IAIN HEEPS
  • MR JOHANNES JACOBUS VAN ZYL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HAREWOOD HELENA 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 7BP.

Map of HAREWOOD HELENA 1 LIMITED at local scale
Map of HAREWOOD HELENA 1 LIMITED at local scale
Map of HAREWOOD HELENA 1 LIMITED at district scale
Map of HAREWOOD HELENA 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 7BP

Other companies with registered offices in EC2V 7BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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