HAREWOOD HELENA 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-20 (in 1y)
Last made up 2026-05-06
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As a result of the Directors' intention to liquidate the Company, the Financial Statements are prepared on a basis other than going concern.
Accounts
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- 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.”
Group structure
- HAREWOOD HELENA 1 LIMITED · parent
- Limited Partnership Agreement Co-Investment Vehicle 49.5%
- General Partnership Agreement Co-Investment Vehicle 10%
Significant events
- “A formal decision has been taken to wind up the fund by October 2025, subject to the liquidation of the remaining holdings. This would result in the Company ceasing its business activity and being placed into liquidation shortly thereafter.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
| CARON, Xauier | Director | 2008-06-16 | 2010-07-14 |
| 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 | 2008-06-16 |
| 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 |
| 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 S.A. | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 118 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-02 | SH20 | capital | Legacy | |
| 2025-12-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-02 | CAP-SS | insolvency | Legacy | |
| 2025-12-02 | RESOLUTIONS | resolution | Resolution | |
| 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 | |
| 2023-07-31 | 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 | |
| 2022-09-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one