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HAREFOLD LIMITED - Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
Company Information
- Company registration number
- 01889353
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor Watson House
- 54-60 Baker Street
- London
- W1U 7BU
- United Kingdom Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom UK
Management
- Managing Directors
- HAY, Robert Soltau
- HAY, Sarah Jane
- Company secretaries
- HAY, Sarah Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-02-25
- Age Of Company 1985-02-25 39 years
- SIC/NACE
- 01110
Ownership
- Beneficial Owners
- Mr Robert Soltau Hay
- Ms Sarah Jane Hay
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAREMERE AND CHIDDINGFOLD FARMS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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HAREFOLD LIMITED Company Description
- HAREFOLD LIMITED is a ltd registered in United Kingdom with the Company reg no 01889353. Its current trading status is "live". It was registered 1985-02-25. It was previously called HAREMERE AND CHIDDINGFOLD FARMS LIMITED. It has declared SIC or NACE codes as "01110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Fifth Floor Watson House .
Get HAREFOLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harefold Limited - Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
- 1985-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-02) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-03-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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change-to-a-person-with-significant-control (2020-07-10) - PSC04
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-03-19) - GAZ1
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cessation-of-a-person-with-significant-control (2019-03-21) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA
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gazette-filings-brought-up-to-date (2019-03-23) - DISS40
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confirmation-statement-with-no-updates (2019-03-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-20) - MR01
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confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-15) - CH01
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change-person-secretary-company-with-change-date (2016-03-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-01) - MR01
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mortgage-satisfy-charge-full (2016-06-02) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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change-person-director-company-with-change-date (2015-01-12) - CH01
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change-person-secretary-company-with-change-date (2015-01-12) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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accounts-with-accounts-type-small (2013-07-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-31) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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legacy (2010-09-08) - MG02
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accounts-with-accounts-type-small (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-23) - 363a
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accounts-with-accounts-type-small (2009-08-01) - AA
keyboard_arrow_right 2008
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legacy (2008-04-08) - 363s
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accounts-with-accounts-type-small (2008-10-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-24) - AA
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legacy (2007-01-26) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-17) - AA
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accounts-with-accounts-type-small (2006-04-05) - AA
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legacy (2006-01-13) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-06-01) - AA
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legacy (2005-01-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-18) - 288a
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accounts-with-accounts-type-small (2004-03-18) - AA
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legacy (2004-03-06) - 363s
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legacy (2004-02-09) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-03) - AA
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legacy (2002-03-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-23) - 363s
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accounts-with-accounts-type-small (2001-07-07) - AA
keyboard_arrow_right 2000
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legacy (2000-08-02) - 288b
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accounts-with-accounts-type-small (2000-07-03) - AA
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legacy (2000-03-20) - 363s
keyboard_arrow_right 1999
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accounts-amended-with-made-up-date (1999-03-25) - AAMD
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legacy (1999-05-12) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-09) - AA
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legacy (1998-03-10) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-31) - AA
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legacy (1997-07-09) - 395
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legacy (1997-04-11) - 288a
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legacy (1997-02-19) - 88(2)R
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legacy (1997-02-19) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-17) - 363s
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accounts-with-accounts-type-small (1996-01-17) - AA
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legacy (1996-05-24) - 395
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legacy (1996-05-14) - 395
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accounts-with-accounts-type-small (1996-08-05) - AA
keyboard_arrow_right 1995
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legacy (1995-05-25) - 363a
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legacy (1995-05-02) - 395
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accounts-with-accounts-type-small (1995-03-02) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-26) - 363s
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legacy (1994-04-30) - 395
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legacy (1994-05-18) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-08-04) - AA
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legacy (1993-02-14) - 288
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legacy (1993-02-14) - 363b
keyboard_arrow_right 1992
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legacy (1992-05-06) - 363a
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legacy (1992-11-30) - 288
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accounts-with-accounts-type-small (1992-10-06) - AA
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legacy (1992-11-05) - 363a
keyboard_arrow_right 1991
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resolution (1991-10-03) - RESOLUTIONS
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accounts-with-accounts-type-small (1991-10-03) - AA
keyboard_arrow_right 1990
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legacy (1990-01-18) - 363
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legacy (1990-05-11) - 88(2)R
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accounts-with-accounts-type-full (1990-07-19) - AA
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accounts-with-accounts-type-full (1990-01-30) - AA
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accounts-with-accounts-type-full (1990-02-26) - AA
keyboard_arrow_right 1988
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legacy (1988-05-03) - 363
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legacy (1988-04-29) - 363
keyboard_arrow_right 1987
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memorandum-articles (1987-10-28) - MEM/ARTS
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resolution (1987-10-28) - RESOLUTIONS
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legacy (1987-10-08) - 225(1)
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legacy (1987-04-06) - 288
keyboard_arrow_right 1985
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miscellaneous (1985-02-25) - MISC