HAREWOOD HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 05936392
Status: DISSOLVED
Incorporated / age: 15 September 200613 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 17:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2P 2YU
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HACKREMCO (NO. 2418) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
12 July 2019
Dissolved on
17 May 2020
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  12 July 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENNEY, Christopher Mark ACTIVE	Director	09 Dec 2013		United Kingdom	February 1965	30 Finsbury Square, London, EC2P 2YU
REYNOLDS, Donald Paul ACTIVE	Director	15 Nov 2006		United Kingdom	May 1957	30 Finsbury Square, London, EC2P 2YU
OATWAY, Keith Mark RESIGNED	Secretary	15 Nov 2006	23 Oct 2007			38 Furze Lane, Purley, Surrey, CR8 3EG
SCHROD, Keith Alan RESIGNED	Secretary	23 Oct 2007	30 Jun 2016			10 Harewood Avenue, London, NW1 6AA
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Sep 2006	15 Nov 2006			One Silk Street, London, EC2Y 8HQ
BERNARD, Thierry RESIGNED	Director	20 Dec 2007	31 Jan 2011	England	July 1962	10 Harewood Avenue, London, NW1 6AA
BRICK, Neville Eyre RESIGNED	Director	15 Nov 2006	09 Nov 2014	United Kingdom	November 1954	10 Harewood Avenue, London, NW1 6AA
FREYEISEN, Francois RESIGNED	Director	15 Nov 2006	09 Apr 2009		September 1956	17 Oakley Gardens, London, SW3 5QH
GENNART, Paul RESIGNED	Director	19 Dec 2013	29 May 2015	England	September 1959	10 Harewood Avenue, London, NW1 6AA
MIDDLETON, Stephen Martin RESIGNED	Director	21 Oct 2015	10 Jun 2019	England	February 1975	10 Harewood Avenue, London, NW1 6AA
PUJOS, Xavier Jacques Marie RESIGNED	Director	28 May 2009	04 Sep 2014	England	January 1965	10 Harewood Avenue, London, NW1 6AA
ROUSELL, Sarah RESIGNED	Director	17 May 2011	31 Aug 2013	United Kingdom	August 1974	10 Harewood Avenue, London, NW1 6AA
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	15 Sep 2006	15 Nov 2006			One Silk Street, London, EC2Y 8HQ

PENNEY, Christopher Mark ACTIVE
Role: Director
Appointed on: 09 Dec 2013
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 30 Finsbury Square, London, EC2P 2YU

REYNOLDS, Donald Paul ACTIVE
Role: Director
Appointed on: 15 Nov 2006
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 30 Finsbury Square, London, EC2P 2YU

OATWAY, Keith Mark RESIGNED
Role: Secretary
Appointed on: 15 Nov 2006
Resigned on: 23 Oct 2007
Address: 38 Furze Lane, Purley, Surrey, CR8 3EG

SCHROD, Keith Alan RESIGNED
Role: Secretary
Appointed on: 23 Oct 2007
Resigned on: 30 Jun 2016
Address: 10 Harewood Avenue, London, NW1 6AA

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Sep 2006
Resigned on: 15 Nov 2006
Address: One Silk Street, London, EC2Y 8HQ

BERNARD, Thierry RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: July 1962
Address: 10 Harewood Avenue, London, NW1 6AA

BRICK, Neville Eyre RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 09 Nov 2014
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 10 Harewood Avenue, London, NW1 6AA

FREYEISEN, Francois RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 09 Apr 2009
Date of birth: September 1956
Address: 17 Oakley Gardens, London, SW3 5QH

GENNART, Paul RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 29 May 2015
Country of Residence: England
Date of birth: September 1959
Address: 10 Harewood Avenue, London, NW1 6AA

MIDDLETON, Stephen Martin RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 10 Jun 2019
Country of Residence: England
Date of birth: February 1975
Address: 10 Harewood Avenue, London, NW1 6AA

PUJOS, Xavier Jacques Marie RESIGNED
Role: Director
Appointed on: 28 May 2009
Resigned on: 04 Sep 2014
Country of Residence: England
Date of birth: January 1965
Address: 10 Harewood Avenue, London, NW1 6AA

ROUSELL, Sarah RESIGNED
Role: Director
Appointed on: 17 May 2011
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 10 Harewood Avenue, London, NW1 6AA

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Sep 2006
Resigned on: 15 Nov 2006
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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