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HAREWOOD NOMINEES LIMITED

Active
02340158·incorporated 1989-01-27

HAREWOOD NOMINEES LIMITED is an active UK private limited company, incorporated on 27 January 1989 at Companies House (number 02340158; OpenRegistry canonical ID GB-02340158-harewood-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-01-27
Registered Address
10 HAREWOOD AVENUE, LONDON, NW1 6AA, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HAREWOOD NOMINEES LIMITED

Filings

Check filing history of HAREWOOD NOMINEES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

HAREWOOD NOMINEES LIMITED has 1 person with significant control on file:

  • Bnp Paribas S.A. (France reg. 662 042 449). Notified 2020-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Bnp Paribas Securities Services (France reg. 552108011 Rcs Paris). Notified 2016-04-06. Ceased 2020-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-02-08. Ceased 2016-04-06.

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02340158.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.