Harforth Limited

Company Name	Harforth Limited
Company Status	Active
Company Number	01940087
Category	Private Limited Company
Incorporation Date	16 August 1985(38 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Frederick Leslie Cremer
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(36 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Galley Lane Barnet EN5 4AL

Director Name	Mr Howard Michael Vanderberg
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 July 2022(36 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	34 Redwood Way Barnet EN5 2RT

Director Name	Mr Jason Wilkinson
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	11 July 2022(36 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Construction
Country of Residence	England
Correspondence Address	5 Greentree Lane Stanley DH9 8UP

Director Name	Mr John George Andrew Cross
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1996)
Role	Journalist
Correspondence Address	38 Redwood Way Barnet Hertfordshire EN5 2RT

Director Name	Mr Paul Guerim Solbe
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 December 1991)
Role	Mechanic
Correspondence Address	36 Redwood Way Barnet Hertfordshire EN5 2RT

Secretary Name	Mr John George Andrew Cross
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 May 1993)
Role	Company Director
Correspondence Address	38 Redwood Way Barnet Hertfordshire EN5 2RT

Director Name	Miss Dolores Daly
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(6 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 August 1999)
Role	Midwifery Sister
Correspondence Address	44 Redwood Way Barnet Herts EN5 2RT

Director Name	Miss Karen Elizabeth Cappleman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(7 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 August 1999)
Role	Shipping
Correspondence Address	22 Redwood Way Bells Hill Barnet Hertfordshire EN5 2RT

Secretary Name	Miss Dolores Daly
Nationality	British
Status	Resigned
Appointed	27 May 1993(7 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 August 1999)
Role	Company Director
Correspondence Address	44 Redwood Way Barnet Herts EN5 2RT

Director Name	Ms Monica Sarah Gaynor
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 1999(13 years, 12 months after company formation)
Appointment Duration	22 years, 2 months (resigned 14 October 2021)
Role	Ac. Technician
Country of Residence	Ireland
Correspondence Address	48 Hollybank Road Drumcondra Dublin Ireland

Director Name	Michael Anthony White
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(14 years, 12 months after company formation)
Appointment Duration	7 years (resigned 17 August 2007)
Role	Builder
Correspondence Address	34 Redwood Way Barnet Hertfordshire EN5 2RT

Director Name	Jay MacDonald
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(23 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 20 August 2010)
Role	Tax Officer
Correspondence Address	32 Redwood Way Barnet Herts EN5 2RT

Director Name	Mr Alexander Glaser
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(28 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 July 2022)
Role	Data Analyst
Country of Residence	England
Correspondence Address	PO Box 351 Rmg House Essex Road Hoddesdon Hertfordshire EN11 1FB

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(14 years after company formation)
Appointment Duration	22 years, 9 months (resigned 18 May 2022)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	36 The Broadway Darkes Lane Potters Bar EN6 2HW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Arkley Investments LTD 8.33% Ordinary
1 at £1	Emily Preston & Nicholas Verrill 8.33% Ordinary
1 at £1	Lorraine Greer & Ryan Kerr 8.33% Ordinary
1 at £1	Miss K.j. Mackenzie 8.33% Ordinary
1 at £1	Mr Alexander Ivor Glaser 8.33% Ordinary
1 at £1	Mr Gaynor & Mrs Gaynor 8.33% Ordinary
1 at £1	Mr H.m. Vanderberg 8.33% Ordinary
1 at £1	Mrs M. Gaynor 8.33% Ordinary
1 at £1	Mrs Roberta Lewis 8.33% Ordinary
1 at £1	Myw Properties LTD 8.33% Ordinary
1 at £1	Parisima Pakzad 8.33% Ordinary
1 at £1	Parvin Etessami & Kevan Sadegian 8.33% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

20 December 2023	Confirmation statement made on 16 November 2023 with updates (4 pages)
7 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
20 December 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
14 July 2022	Appointment of Mr Jason Wilkinson as a director on 11 July 2022 (2 pages)
14 July 2022	Termination of appointment of Alexander Glaser as a director on 13 July 2022 (1 page)
14 July 2022	Appointment of Mr Howard Michael Vanderberg as a director on 11 July 2022 (2 pages)
11 July 2022	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 36 the Broadway Darkes Lane Potters Bar EN6 2HW on 11 July 2022 (1 page)
11 July 2022	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 18 May 2022 (1 page)
16 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 December 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
1 December 2021	Termination of appointment of Monica Sarah Gaynor as a director on 14 October 2021 (1 page)
1 December 2021	Appointment of Mr Frederick Leslie Cremer as a director on 13 October 2021 (2 pages)
18 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
25 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
25 February 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
22 November 2019	Confirmation statement made on 16 November 2019 with updates (5 pages)
21 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
17 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
22 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 12 (6 pages)
22 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 12 (6 pages)
19 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 12 (6 pages)
16 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 12 (6 pages)
16 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 August 2014	Appointment of Mr Alexander Glaser as a director on 25 July 2014 (2 pages)
8 August 2014	Appointment of Mr Alexander Glaser as a director on 25 July 2014 (2 pages)
16 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
16 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 12 (5 pages)
15 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 12 (5 pages)
22 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
31 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
12 January 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
12 January 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Secretary's details changed for Hertford Company Secretaries Limited on 31 December 2011 (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Secretary's details changed for Hertford Company Secretaries Limited on 31 December 2011 (2 pages)
10 October 2011	Director's details changed for Monica Sarah Gaynor on 10 October 2011 (3 pages)
10 October 2011	Director's details changed for Monica Sarah Gaynor on 10 October 2011 (3 pages)
19 June 2011	Director's details changed for Monica Sarah Gaynor on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Monica Sarah Gaynor on 19 June 2011 (2 pages)
7 February 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
7 February 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
20 August 2010	Termination of appointment of Jay Macdonald as a director (1 page)
20 August 2010	Termination of appointment of Jay Macdonald as a director (1 page)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
6 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
6 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
13 January 2010	Registered office address changed from Cpm House, Essex Road Hoddesdon Hertfordshire EN11 0DR on 13 January 2010 (1 page)
13 January 2010	Registered office address changed from Cpm House, Essex Road Hoddesdon Hertfordshire EN11 0DR on 13 January 2010 (1 page)
16 June 2009	Full accounts made up to 31 December 2008 (8 pages)
16 June 2009	Full accounts made up to 31 December 2008 (8 pages)
20 January 2009	Return made up to 31/12/08; full list of members (11 pages)
20 January 2009	Return made up to 31/12/08; full list of members (11 pages)
25 September 2008	Director appointed jay macdonald (1 page)
25 September 2008	Director appointed jay macdonald (1 page)
19 May 2008	Full accounts made up to 31 December 2007 (11 pages)
19 May 2008	Full accounts made up to 31 December 2007 (11 pages)
10 January 2008	Return made up to 31/12/07; full list of members (5 pages)
10 January 2008	Registered office changed on 10/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
10 January 2008	Return made up to 31/12/07; full list of members (5 pages)
10 January 2008	Registered office changed on 10/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
25 July 2007	Full accounts made up to 31 December 2006 (11 pages)
25 July 2007	Full accounts made up to 31 December 2006 (11 pages)
27 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
27 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
25 January 2007	Full accounts made up to 31 March 2006 (12 pages)
25 January 2007	Full accounts made up to 31 March 2006 (12 pages)
24 January 2007	Return made up to 31/12/06; full list of members (12 pages)
24 January 2007	Return made up to 31/12/06; full list of members (12 pages)
19 January 2006	Return made up to 31/12/05; full list of members (12 pages)
19 January 2006	Return made up to 31/12/05; full list of members (12 pages)
13 January 2006	Full accounts made up to 31 March 2005 (11 pages)
13 January 2006	Full accounts made up to 31 March 2005 (11 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 14/01/05 (12 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 14/01/05 (12 pages)
24 December 2004	Full accounts made up to 31 March 2004 (10 pages)
24 December 2004	Full accounts made up to 31 March 2004 (10 pages)
9 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
9 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
28 October 2003	Full accounts made up to 31 March 2003 (10 pages)
28 October 2003	Full accounts made up to 31 March 2003 (10 pages)
28 January 2003	Full accounts made up to 31 March 2002 (9 pages)
28 January 2003	Full accounts made up to 31 March 2002 (9 pages)
23 December 2002	Return made up to 31/12/02; full list of members (12 pages)
23 December 2002	Return made up to 31/12/02; full list of members (12 pages)
13 March 2002	Return made up to 31/12/01; full list of members (11 pages)
13 March 2002	Return made up to 31/12/01; full list of members (11 pages)
1 February 2002	Full accounts made up to 31 March 2001 (9 pages)
1 February 2002	Full accounts made up to 31 March 2001 (9 pages)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
25 January 2001	Full accounts made up to 31 March 2000 (9 pages)
25 January 2001	Full accounts made up to 31 March 2000 (9 pages)
19 January 2001	Return made up to 31/12/00; full list of members (11 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
2 February 2000	Full accounts made up to 31 March 1999 (8 pages)
2 February 2000	Full accounts made up to 31 March 1999 (8 pages)
10 January 2000	Return made up to 31/12/99; full list of members (11 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	Return made up to 31/12/99; full list of members (11 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Secretary resigned;director resigned (1 page)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Secretary resigned;director resigned (1 page)
8 March 1999	Return made up to 31/12/98; no change of members (4 pages)
8 March 1999	Return made up to 31/12/98; no change of members (4 pages)
28 January 1999	Full accounts made up to 31 March 1998 (8 pages)
28 January 1999	Full accounts made up to 31 March 1998 (8 pages)
9 February 1998	Return made up to 31/12/97; full list of members (5 pages)
9 February 1998	Return made up to 31/12/97; full list of members (5 pages)
9 January 1998	Full accounts made up to 31 March 1997 (8 pages)
9 January 1998	Full accounts made up to 31 March 1997 (8 pages)
28 August 1997	Director's particulars changed (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director's particulars changed (1 page)
9 January 1997	Full accounts made up to 31 March 1996 (10 pages)
9 January 1997	Full accounts made up to 31 March 1996 (10 pages)
5 March 1996	Return made up to 31/12/95; no change of members (4 pages)
5 March 1996	Return made up to 31/12/95; no change of members (4 pages)
5 July 1995	Full accounts made up to 31 March 1995 (8 pages)
5 July 1995	Full accounts made up to 31 March 1995 (8 pages)
16 March 1995	Return made up to 31/12/94; full list of members 363(287) ‐ Registered office changed on 16/03/95 (8 pages)
16 March 1995	Return made up to 31/12/94; full list of members 363(287) ‐ Registered office changed on 16/03/95 (8 pages)
29 July 1992	Full accounts made up to 31 March 1992 (6 pages)
29 July 1992	Full accounts made up to 31 March 1992 (6 pages)
23 September 1991	Accounts for a small company made up to 31 March 1991 (2 pages)
23 September 1991	Accounts for a small company made up to 31 March 1991 (2 pages)
17 July 1990	Accounts for a small company made up to 31 March 1990 (2 pages)
17 July 1990	Accounts for a small company made up to 31 March 1990 (2 pages)
24 November 1989	Full accounts made up to 31 March 1989 (5 pages)
24 November 1989	Full accounts made up to 31 March 1989 (5 pages)
14 August 1989	Accounts for a small company made up to 31 March 1988 (3 pages)
14 August 1989	Accounts for a small company made up to 31 March 1988 (3 pages)
11 July 1988	Full accounts made up to 31 March 1986 (2 pages)
11 July 1988	Full accounts made up to 31 March 1987 (2 pages)
11 July 1988	Full accounts made up to 31 March 1987 (2 pages)
11 July 1988	Full accounts made up to 31 March 1986 (2 pages)

Harforth Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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