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Pecan Wood Limited

16142592

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HARWOOD HOUSE, LONDON, SW6 4QP
Incorporated 18/12/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64991
Security dealing on own account
68100
Buying and selling of own real estate

Officers

Kate Louise Haslewood

director · Since 18/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Lauren Anne Haslewood

director · Since 18/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mrs Margaret Elizabeth Haslewood

director · Since 18/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Mr Mark Charles Haslewood

director · Since 18/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Persons with Significant Control

Lauren Anne Haslewood

25–50% shares

British · United Kingdom · Age 43

Harwood House, 43 Harwood Road, London, SW6 4QP

Notified 18/12/2024

Mr Mark Charles Haslewood

25–50% votes

British · United Kingdom · Age 72

Harwood House, 43 Harwood Road, London, SW6 4QP

Notified 18/12/2024

Mrs Margaret Elizabeth Haslewood

25–50% votes

British · United Kingdom · Age 71

Harwood House, 43 Harwood Road, London, SW6 4QP

Notified 18/12/2024

Kate Louise Stone

25–50% shares

British · United Kingdom · Age 40

Harwood House, 43 Harwood Road, London, SW6 4QP

Notified 18/12/2024