Harewood Helena 2 Limited
Company Profile
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SmallHarewood Helena 2 Limited
06599546•Private Limited With Share Capital
5 Aldermanbury Square, London, EC2V7BP
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Incorporated
21/05/2008
Company Age
17 years
Directors
4
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Harewood Helena 2 Limited (06599546) is a private limited with share capital incorporated on 21/05/2008 (17 years old) and registered in london, EC2V7BP. The company operates under SIC code 64999 and is classified as Small.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 21/05/2008
EC2V7BP
Financial Overview
Total Assets
£28.56M
Liabilities
£3.66M
Net Assets
£24.90M
Turnover
£6.01M
Cash
£1.23M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2024
Auditors Resignation Company
Category:Auditors
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2023
Resolution
Category:Resolution
Date:11-12-2023
Legacy
Category:Insolvency
Date:11-12-2023
Legacy
Category:Capital
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Legacy
Category:Capital
Date:29-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2021
Legacy
Category:Insolvency
Date:29-11-2021
Resolution
Category:Resolution
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Legacy
Category:Capital
Date:26-05-2020
Legacy
Category:Insolvency
Date:26-05-2020
Resolution
Category:Resolution
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2012
Termination Director Company With Name
Category:Officers
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Capital Allotment Shares
Category:Capital
Date:15-06-2012
Capital Allotment Shares
Category:Capital
Date:15-06-2012
Capital Allotment Shares
Category:Capital
Date:15-06-2012
Termination Director Company With Name
Category:Officers
Date:22-03-2012
Capital Allotment Shares
Category:Capital
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Capital Allotment Shares
Category:Capital
Date:09-05-2011
Capital Allotment Shares
Category:Capital
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Capital Allotment Shares
Category:Capital
Date:29-11-2010
Termination Director Company With Name
Category:Officers
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Capital Allotment Shares
Category:Capital
Date:03-08-2010
Capital Allotment Shares
Category:Capital
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Capital Allotment Shares
Category:Capital
Date:25-02-2010
Capital Allotment Shares
Category:Capital
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Capital Allotment Shares
Category:Capital
Date:29-10-2009
Legacy
Category:Capital
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Officers
Date:04-06-2009
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024
Trading Addresses
5 Aldermanbury Square, London, EC2V7BPRegistered
Related Companies
2
Contact
5 Aldermanbury Square, London, EC2V7BP