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Pecan Wood Limited

16142592

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Harwood House, 43 Harwood Road, London, SW6 4QP
Incorporated 18/12/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

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

Kate Louise Haslewood

director · Since 18/12/2024

British · United Kingdom · Age 40

Lauren Anne Haslewood

director · Since 18/12/2024

British · United Kingdom · Age 43

Margaret Elizabeth Haslewood

director · Since 18/12/2024

British · United Kingdom · Age 71

Mark Charles Haslewood

director · Since 18/12/2024

British · United Kingdom · Age 72

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

Change History

officer appointedHASLEWOOD, Kate Louise
2026-07-23
officer appointedHASLEWOOD, Lauren Anne
2026-07-23
officer appointedHASLEWOOD, Margaret Elizabeth
2026-07-23
officer appointedHASLEWOOD, Mark Charles
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Harwood House
2026-07-23

HARWOOD HOUSE

post townLondon
2026-07-23

LONDON