Company NameHarewood Holdings Limited
Company StatusActive
Company Number05936392
CategoryPrivate Limited Company
Incorporation Date15 September 2006 (12 years ago)
Previous NameHackremco (No. 2418) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Donald Paul Reynolds
Date of BirthMay 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2006(2 months after company formation)
Appointment Duration11 years, 10 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Christopher Mark Penney
Date of BirthFebruary 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2013(7 years, 2 months after company formation)
Appointment Duration4 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Stephen Martin Middleton
Date of BirthFebruary 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2015(9 years, 1 month after company formation)
Appointment Duration2 years, 11 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Neville Eyre Brick
Date of BirthNovember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2006(2 months after company formation)
Appointment Duration7 years, 12 months (resigned 09 November 2014)
RoleCorporation Lawyer
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameFrancois Freyeisen
Date of BirthSeptember 1956 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed15 November 2006(2 months after company formation)
Appointment Duration2 years, 4 months (resigned 09 April 2009)
RoleBanker
Correspondence Address17 Oakley Gardens
London
SW3 5QH
Secretary NameKeith Mark Oatway
NationalityBritish
StatusResigned
Appointed15 November 2006(2 months after company formation)
Appointment Duration11 months, 1 week (resigned 23 October 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Furze Lane
Purley
Surrey
CR8 3EG
Secretary NameMr Keith Alan Schrod
NationalityBritish
StatusResigned
Appointed23 October 2007(1 year, 1 month after company formation)
Appointment Duration8 years, 8 months (resigned 30 June 2016)
RoleCompany Director
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Thierry Bernard
Date of BirthJuly 1962 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed20 December 2007(1 year, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 January 2011)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Xavier Jacques Marie Pujos
Date of BirthJanuary 1965 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed28 May 2009(2 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 04 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameSarah Rousell
Date of BirthAugust 1974 (Born 44 years ago)
NationalityFrench
StatusResigned
Appointed17 May 2011(4 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 August 2013)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Paul Gennart
Date of BirthSeptember 1959 (Born 59 years ago)
NationalityBelgian
StatusResigned
Appointed19 December 2013(7 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 May 2015)
RoleBanker
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed15 September 2006(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed15 September 2006(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Contact

Websitebnpparibas.com

Location

Registered Address10 Harewood Avenue
London
NW1 6AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

136.8m at £1Bnp Paribas
100.00%
Ordinary

Financials

Year2014
Net Worth£157,383,000
Current Liabilities£60,107,000

Accounts

Latest Accounts31 December 2017 (8 months, 3 weeks ago)
Next Accounts Due30 September 2019 (1 year from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 September 2017 (1 year ago)
Next Return Due29 September 2018 (1 week, 2 days from now)

Filing History

25 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
30 May 2017Full accounts made up to 31 December 2016 (23 pages)
4 October 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
5 July 2016Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page)
24 June 2016Full accounts made up to 31 December 2015 (25 pages)
13 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
8 December 2015Appointment of Mr Stephen Martin Middleton as a director on 21 October 2015 (2 pages)
22 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 136,800,000
(5 pages)
16 June 2015Termination of appointment of Paul Gennart as a director on 29 May 2015 (1 page)
27 May 2015Full accounts made up to 31 December 2014 (26 pages)
1 December 2014Termination of appointment of Neville Eyre Brick as a director on 9 November 2014 (1 page)
1 December 2014Termination of appointment of Neville Eyre Brick as a director on 9 November 2014 (1 page)
22 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 136,800,000
(6 pages)
18 September 2014Termination of appointment of Xavier Jacques Pujos as a director on 4 September 2014 (1 page)
18 September 2014Termination of appointment of Xavier Jacques Pujos as a director on 4 September 2014 (1 page)
2 June 2014Full accounts made up to 31 December 2013 (26 pages)
4 January 2014Statement of capital following an allotment of shares on 23 December 2013
  • GBP 136,800,000.00
(4 pages)
4 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
20 December 2013Appointment of Mr Paul Gennart as a director (2 pages)
13 December 2013Appointment of Mr Christopher Penney as a director (2 pages)
19 September 2013Annual return made up to 15 September 2013 with a full list of shareholders (4 pages)
5 September 2013Termination of appointment of Sarah Rousell as a director (1 page)
24 May 2013Full accounts made up to 31 December 2012 (26 pages)
24 April 2013Auditor's resignation (1 page)
24 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
21 September 2012Director's details changed for Mr Xavier Jacques Pujos on 21 September 2012 (2 pages)
23 August 2012Full accounts made up to 31 December 2011 (24 pages)
3 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
7 July 2011Full accounts made up to 31 December 2010 (25 pages)
18 May 2011Appointment of Sarah Rousell as a director (2 pages)
10 February 2011Termination of appointment of Thierry Bernard as a director (1 page)
15 November 2010Director's details changed for Mr Donald Paul Reynolds on 30 November 2009 (2 pages)
2 October 2010Annual return made up to 15 September 2010 with a full list of shareholders (16 pages)
25 June 2010Full accounts made up to 31 December 2009 (25 pages)
1 June 2010Director's details changed for Mr Xavier Pujos on 2 November 2009 (2 pages)
1 June 2010Director's details changed for Mr Xavier Pujos on 2 November 2009 (2 pages)
20 May 2010Appointment of Mr Xavier Pujos as a director (2 pages)
11 December 2009Director's details changed for Mr Donald Paul Reynolds on 11 December 2009 (2 pages)
25 November 2009Director's details changed for Mr Neville Eyre Brick on 2 November 2009 (2 pages)
25 November 2009Director's details changed for Thierry Bernard on 2 November 2009 (2 pages)
25 November 2009Director's details changed for Mr Xavier Pujos on 2 November 2009 (2 pages)
25 November 2009Director's details changed for Mr Neville Eyre Brick on 2 November 2009 (2 pages)
25 November 2009Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009 (1 page)
25 November 2009Director's details changed for Mr Neville Eyre Brick on 2 November 2009 (2 pages)
25 November 2009Director's details changed for Thierry Bernard on 2 November 2009 (2 pages)
25 November 2009Director's details changed for Mr Xavier Pujos on 2 November 2009 (2 pages)
25 November 2009Director's details changed for Mr Neville Eyre Brick on 2 November 2009 (2 pages)
25 November 2009Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009 (1 page)
15 September 2009Return made up to 15/09/09; full list of members (4 pages)
2 July 2009Full accounts made up to 31 December 2008 (23 pages)
4 June 2009Director appointed mr xavier pujos (1 page)
15 April 2009Appointment terminated director francois freyeisen (1 page)
17 September 2008Return made up to 15/09/08; full list of members (4 pages)
25 June 2008Full accounts made up to 31 December 2007 (24 pages)
8 April 2008Director's change of particulars / neville brick / 01/01/2008 (1 page)
9 January 2008Ad 27/12/07--------- £ si [email protected]=30000000 £ ic 70000000/100000000 (2 pages)
31 December 2007New director appointed (3 pages)
9 November 2007Secretary resigned (1 page)
9 November 2007New secretary appointed (2 pages)
3 October 2007Return made up to 15/09/07; full list of members (3 pages)
9 February 2007Nc inc already adjusted 15/11/06 (2 pages)
9 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
11 January 2007Ad 08/12/06--------- £ si [email protected]=69999999 £ ic 1/70000000 (2 pages)
12 December 2006New director appointed (3 pages)
12 December 2006New director appointed (3 pages)
12 December 2006New director appointed (3 pages)
12 December 2006New secretary appointed (2 pages)
6 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 November 2006Registered office changed on 24/11/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
24 November 2006Secretary resigned (1 page)
24 November 2006Director resigned (1 page)
24 November 2006Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
14 November 2006Company name changed hackremco (no. 2418) LIMITED\certificate issued on 14/11/06 (2 pages)
27 October 2006Registered office changed on 27/10/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ (1 page)
15 September 2006Incorporation (16 pages)