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Harefield Limited SANDHURST

Founded in 1935, Harefield, classified under reg no. 00298066 is an active company. Currently registered at 14 St Helens Crescent GU47 9AX, Sandhurst the company has been in the business for 89 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has one director. James S., appointed on 18 February 1991. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Trumab Limited who worked with the the firm until 10 March 2008.

Harefield Limited Address / Contact

Office Address 14 St Helens Crescent
Town Sandhurst
Post code GU47 9AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00298066
Date of Incorporation Fri, 8th Mar 1935
Industry Other service activities not elsewhere classified
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 89 years old
Account next due date Sun, 30th Jun 2024 (51 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

James S.

Position: Director

Appointed: 18 February 1991

Zenith Products Ltd

Position: Corporate Secretary

Appointed: 10 March 2008

Resigned: 01 March 2018

Trumab Limited

Position: Secretary

Appointed: 18 May 1998

Resigned: 10 March 2008

David L.

Position: Director

Appointed: 18 February 1992

Resigned: 28 March 1994

Benedicte N.

Position: Director

Appointed: 18 February 1991

Resigned: 18 May 1998

Kenneth J.

Position: Director

Appointed: 18 February 1991

Resigned: 03 May 1991

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is James S. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Padbury Limited that put Sandhurst, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

James S.

Notified on 9 April 2018
Nature of control: 75,01-100% shares

Padbury Limited

14 St Helens Crescent St. Helens Crescent, Sandhurst, GU47 9AX, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02844166
Notified on 17 February 2017
Ceased on 9 April 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2023
filed on: 1st, March 2024 		Free Download (5 pages)

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