UK Companies House feature
HAREWOOD HELENA 2 LIMITED
Profile
- Company number
- 06599546
- Status
- Active
- Incorporation
- 2008-05-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As a result of the Directors' intention to liquidate the Company, the Financial Statements are prepared on a basis other than going concern. The Company has assessed the accounting policies for suitability and concluded that UK adopted international accounting standards as referenced in the Basis of Preparation (refer to note 1a) still provide relevant and reliable information.”
Significant events
- “A formal decision has been taken to wind up the fund by October 2025, which would result in the Company ceasing its business activity and being placed into liquidation shortly thereafter.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BONNET ARMSTRONG, Audrey Céline | Secretary | 2020-01-31 | — | — |
| BURIN DES ROZIERS, Charles | Director | 2024-08-29 | Mar 1984 | French |
| HEEPS, Iain James | Director | 2016-07-07 | Jun 1970 | British |
| VAN ZYL, Johannes Jacobus | Director | 2023-07-31 | Jun 1976 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FURTADO, Ingrid | Secretary | 2016-07-07 | 2020-01-30 |
| SCHROD, Keith Alan | Secretary | 2008-05-28 | 2016-06-30 |
| SISEC LIMITED | Corporate Secretary | 2008-05-21 | 2008-05-28 |
| BRICK, Neville Eyre | Director | 2009-05-14 | 2010-07-14 |
| BRICK, Neville Eyre | Director | 2008-06-30 | 2008-07-04 |
| BRICK, Neville Eyre | Director | 2008-05-28 | 2008-06-16 |
| CAMERLYNCK, Vincent | Director | 2010-11-22 | 2012-06-15 |
| DE FROMENT, Guy Jean Marie Noel | Director | 2008-05-28 | 2010-07-14 |
| DE STEFANO, Marco | Director | 2012-09-21 | 2015-12-31 |
| DUSSAUGE, Daphne | Director | 2008-05-28 | 2010-12-09 |
| HAUMESSER, Emmanuel | Director | 2024-02-22 | 2024-06-13 |
| HILLDRUP, Gary | Director | 2012-08-22 | 2014-06-19 |
| JEANBLANC, Alexandre | Director | 2010-12-09 | 2016-07-13 |
| LOVEJOY, Alicia | Director | 2016-07-07 | 2018-08-17 |
| MANFIELD, William | Director | 2020-05-07 | 2023-06-26 |
| MILLS, Christopher Simon | Director | 2015-09-17 | 2016-07-13 |
| PANDIT, Santosh Kashinath | Director | 2008-06-16 | 2010-10-22 |
| PEREZ, Patrick | Director | 2010-12-09 | 2024-01-23 |
| PEREZ, Patrick | Director | 2008-05-29 | 2010-12-09 |
| TARAZI, Paola | Director | 2010-07-22 | 2011-12-16 |
| LOVITING LIMITED | Corporate Director | 2008-05-21 | 2008-05-28 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2008-05-21 | 2008-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bnp Paribas Sa | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-25 | AA | accounts | accounts with accounts type full |
| 2025-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-30 | CH01 | officers | change person director company with change date |
| 2024-09-16 | AUD | auditors | auditors resignation company |
| 2024-08-29 | AP01 | officers | appoint person director company with name date |
| 2024-08-24 | AA | accounts | accounts with accounts type full |
| 2024-06-14 | TM01 | officers | termination director company with name termination date |
| 2024-05-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-23 | AP01 | officers | appoint person director company with name date |
| 2024-01-26 | TM01 | officers | termination director company with name termination date |
| 2023-12-11 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-12-11 | RESOLUTIONS | resolution | resolution |
| 2023-12-11 | CAP-SS | insolvency | legacy |
| 2023-12-11 | SH20 | capital | legacy |
| 2023-07-31 | AP01 | officers | appoint person director company with name date |
| 2023-07-25 | AA | accounts | accounts with accounts type full |
| 2023-06-26 | TM01 | officers | termination director company with name termination date |
| 2023-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-15 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.