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Harewood Helena 1 Limited

Harewood Helena 1 Limited is an active company incorporated on 21 May 2008 with the registered office located in London, City of London. Harewood Helena 1 Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06599631
Private limited company
Age
17 years
Incorporated 21 May 2008
Size
Unreported
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Aldermanbury Square
London
EC2V 7BP
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1976
Director • Qualitative Research Analyst • French • Lives in France • Born in Mar 1984
Director • Coo/Deputy Ceo BNP Paribas Asset Management UK Ltd • British • Lives in UK • Born in Jun 1970
Director • Portfolio Manager • French • Lives in France • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Harewood Helena 2 Limited
Iain James Heeps, Mr Johannes Jacobus Van Zyl, and 2 more are mutual people.
Active
BNP Paribas Asset Management UK Limited
Iain James Heeps is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.33M
Decreased by £3.09M (-70%)
Turnover
£7.48M
Increased by £3.78M (+102%)
Employees
Unreported
Same as previous period
Total Assets
£51.83M
Increased by £7.71M (+17%)
Total Liabilities
-£4.42M
Increased by £2.12M (+92%)
Net Assets
£47.4M
Increased by £5.59M (+13%)
Debt Ratio (%)
9%
Increased by 3.31% (+63%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Mr Iain Heeps Details Changed
1 Year Ago on 30 Oct 2024
Auditor Resigned
1 Year 1 Month Ago on 16 Sep 2024
Mr Charles Burin Des Roziers Appointed
1 Year 2 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Emmanuel Haumesser Resigned
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Mr Emmanuel Haumesser Appointed
1 Year 8 Months Ago on 22 Feb 2024
Patrick Perez Resigned
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Director's details changed for Mr Iain Heeps on 30 October 2024
Submitted on 30 Oct 2024
Auditor's resignation
Submitted on 16 Sep 2024
Appointment of Mr Charles Burin Des Roziers as a director on 29 August 2024
Submitted on 29 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Termination of appointment of Emmanuel Haumesser as a director on 13 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 31 May 2024
Appointment of Mr Emmanuel Haumesser as a director on 22 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Patrick Perez as a director on 23 January 2024
Submitted on 26 Jan 2024
Repayment History
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