Company NameHarleyford Holdings Limited
DirectorsSusan Patricia Folley and Robert Charles Marsh
Company StatusActive
Company Number11067686
CategoryPrivate Limited Company
Incorporation Date16 November 2017(6 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Susan Patricia Folley
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21-27 Lambs Conduit Street
London
WC1N 3GS
Director NameMr Robert Charles Marsh
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21-27 Lambs Conduit Street
London
WC1N 3GS

Location

Registered Address21-27 Lambs Conduit Street
London
WC1N 3GS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 November 2023 (4 months, 2 weeks ago)
Next Return Due29 November 2024 (8 months from now)

Filing History

16 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
18 November 2022Confirmation statement made on 15 November 2022 with updates (4 pages)
22 December 2021Cancellation of shares. Statement of capital on 14 December 2021
  • GBP 4,893,374
(4 pages)
14 December 2021Statement of capital on 14 December 2021
  • GBP 4,893,374
(5 pages)
14 December 2021Statement by Directors (1 page)
14 December 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
14 December 2021Solvency Statement dated 14/12/21 (1 page)
16 November 2021Confirmation statement made on 15 November 2021 with updates (4 pages)
12 November 2021Change of share class name or designation (2 pages)
12 November 2021Statement of capital following an allotment of shares on 27 October 2021
  • GBP 19,204,600
(8 pages)
12 November 2021Memorandum and Articles of Association (40 pages)
12 November 2021Particulars of variation of rights attached to shares (2 pages)
12 November 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
23 August 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
5 June 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
18 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
10 July 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 July 2019Previous accounting period extended from 30 November 2018 to 31 March 2019 (1 page)
20 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
16 November 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-16
  • GBP 2
(26 pages)
16 November 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-16
  • GBP 2
(26 pages)