Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Harewood Helena 2 Limited
- Incorporated
- 21 May 2008 (18 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- BNP Paribas SA
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Aldermanbury SquareLondonEC2V 7BP
Officers 4 active
Officer details are public data from the Companies House register.
French
Born March 1984 (42)
British
Born June 1976 (50)
Bonnet Armstrong, Audrey Céline
Secretary · Appointed 31 January 2020
Director · Appointed 7 July 2016
British
Born June 1970 (56)
Officer history (22 former)
29 August 2024
13 June 2024
22 February 2024
23 January 2024
31 July 2023
26 June 2023
7 May 2020
31 January 2020
Appointed Bonnet Armstrong, Audrey Céline as Secretary
30 January 2020
Resigned Furtado, Ingrid as Secretary
17 August 2018
13 July 2016
13 July 2016
7 July 2016
7 July 2016
Appointed Furtado, Ingrid as Secretary
7 July 2016
30 June 2016
31 December 2015
17 September 2015
19 June 2014
21 September 2012
22 August 2012
15 June 2012
16 December 2011
9 December 2010
9 December 2010
9 December 2010
9 December 2010
Resigned Perez, Patrick as Director
22 November 2010
22 October 2010
22 July 2010
14 July 2010
14 July 2010
14 May 2009
4 July 2008
30 June 2008
16 June 2008
16 June 2008
29 May 2008
Appointed Perez, Patrick as Director
28 May 2008
28 May 2008
28 May 2008
28 May 2008
28 May 2008
28 May 2008
28 May 2008
21 May 2008
21 May 2008
21 May 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BNP Paribas SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
French Company
Reg. no. 662042449
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 25 June 2025 | Full accounts | 31 December 2024 | ||
| 21 May 2025 | Confirmation statement with no updates | 21 May 2025 | ||
| 30 October 2024 | Director's details changed |
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