Company NameHarefield Holdings Limited
DirectorHenry Whittaker
Company StatusActive
Company Number12228885
CategoryPrivate Limited Company
Incorporation Date26 September 2019(4 years, 8 months ago)
Previous NameDreddge Limited

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Director

Director NameMr Henry Whittaker
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Pelham Street 61 Pelham Street
London
SW7 2NJ

Location

Registered Address35 Harefield
Esher
KT10 9TG
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardHinchley Wood and Weston Green
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 8 months ago)
Next Accounts Due30 June 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return25 September 2023 (8 months, 1 week ago)
Next Return Due9 October 2024 (4 months, 1 week from now)

Filing History

11 November 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
16 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-15
(3 pages)
15 December 2019Registered office address changed from 61 Pelham Street London SW7 2NJ England to 35 Harefield Esher KT10 9TG on 15 December 2019 (1 page)
26 September 2019Incorporation
Statement of capital on 2019-09-26
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)