Harewood Holdings Limited

Company Name	Harewood Holdings Limited
Company Status	Dissolved
Company Number	05936392
Category	Private Limited Company
Incorporation Date	15 September 2006(17 years, 7 months ago)
Dissolution Date	17 May 2020 (3 years, 11 months ago)
Previous Name	Hackremco (No. 2418) Limited

Business Activity

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

Directors

Director Name	Mr Donald Paul Reynolds
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2006(2 months after company formation)
Appointment Duration	13 years, 6 months (closed 17 May 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mr Christopher Mark Penney
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2013(7 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 17 May 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Francois Freyeisen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 2006(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 2009)
Role	Banker
Correspondence Address	17 Oakley Gardens London SW3 5QH

Director Name	Mr Neville Eyre Brick
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 09 November 2014)
Role	Corporation Lawyer
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	Keith Mark Oatway
Nationality	British
Status	Resigned
Appointed	15 November 2006(2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Furze Lane Purley Surrey CR8 3EG

Secretary Name	Mr Keith Alan Schrod
Nationality	British
Status	Resigned
Appointed	23 October 2007(1 year, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Thierry Bernard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 2007(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Xavier Jacques Marie Pujos
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 2009(2 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Sarah Rousell
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	17 May 2011(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Paul Gennart
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 December 2013(7 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 2015)
Role	Banker
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Stephen Martin Middleton
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 10 June 2019)
Role	Banker
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	15 September 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	bnpparibas.com

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

136.8m at £1	Bnp Paribas 100.00% Ordinary

Financials

Year	2014
Net Worth	£157,383,000
Current Liabilities	£60,107,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Harewood Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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