Harefield Management Limited in Kingsdown DEAL - CT14 8AF

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Harefield Management Limited DEAL

Founded in 2007, Harefield Management, classified under reg no. 06424166 is an active company. Currently registered at 108 Wellington Parade CT14 8AF, Deal the company has been in the business for 17 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

The company has 3 directors, namely Andrea D., Jay D. and Gillian H.. Of them, Gillian H. has been with the company the longest, being appointed on 12 November 2007 and Andrea D. and Jay D. have been with the company for the least time - from 9 August 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard H. who worked with the the company until 21 June 2023.

Harefield Management Limited Address / Contact

Office Address	108 Wellington Parade
Office Address2	Kingsdown
Town	Deal
Post code	CT14 8AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06424166
Date of Incorporation	Mon, 12th Nov 2007
Industry	Construction of domestic buildings
End of financial Year	30th November
Company age	17 years old
Account next due date	Sat, 31st Aug 2024 (83 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Andrea D.

Position: Director

Appointed: 09 August 2021

Jay D.

Position: Director

Appointed: 09 August 2021

Gillian H.

Position: Director

Appointed: 12 November 2007

Richard H.

Position: Director

Appointed: 12 November 2007

Resigned: 21 June 2023

Enid C.

Position: Director

Appointed: 12 November 2007

Resigned: 01 November 2012

Sandra B.

Position: Director

Appointed: 12 November 2007

Resigned: 28 July 2021

Richard H.

Position: Secretary

Appointed: 12 November 2007

Resigned: 21 June 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Gillian H. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Richard H. This PSC and has 25-50% voting rights. Then there is Sandra B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.

Gillian H.

Notified on	12 November 2016
Nature of control:	25-50% voting rights

Richard H.

Notified on	12 November 2016
Ceased on	4 September 2023
Nature of control:	25-50% voting rights

Sandra B.

Notified on	12 November 2016
Ceased on	9 August 2021
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
PSC07	Cessation of a person with significant control September 4, 2023 filed on: 28th, November 2023	persons with significant control	Free Download (1 page)

Type		Category	Free download
PSC07	Cessation of a person with significant control September 4, 2023 filed on: 28th, November 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates November 14, 2023 filed on: 28th, November 2023	confirmation statement	Free Download (3 pages)
AD01	New registered office address 108 Wellington Parade Wellington Parade Kingsdown Deal CT14 8AF. Change occurred on November 28, 2023. Company's previous address: C/O Richard Henchley 108 Wellington Parade Kingsdown Deal Kent CT14 8AF. filed on: 28th, November 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2022 filed on: 4th, September 2023	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 21, 2023 filed on: 4th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 21, 2023 filed on: 4th, September 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 14, 2022 filed on: 19th, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 28th, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 14, 2021 filed on: 14th, November 2021	confirmation statement	Free Download (3 pages)
CH03	On August 9, 2021 secretary's details were changed filed on: 9th, August 2021	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control August 9, 2021 filed on: 9th, August 2021	persons with significant control	Free Download (1 page)
AP01	On August 9, 2021 new director was appointed. filed on: 9th, August 2021	officers	Free Download (2 pages)
AP01	On August 9, 2021 new director was appointed. filed on: 9th, August 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control August 9, 2021 filed on: 9th, August 2021	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on July 28, 2021 filed on: 28th, July 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2020 filed on: 14th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 14, 2020 filed on: 14th, November 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 13th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 14, 2019 filed on: 18th, November 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 13th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 14, 2018 filed on: 18th, November 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 29th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 14, 2017 filed on: 25th, November 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 13th, February 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 14, 2016 filed on: 16th, November 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 12th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to November 12, 2015 filed on: 12th, November 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2014 filed on: 3rd, February 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to November 12, 2014 filed on: 17th, November 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2013 filed on: 7th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to November 12, 2013 filed on: 25th, November 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2012 filed on: 12th, December 2012	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on December 6, 2012 filed on: 6th, December 2012	officers	Free Download (1 page)
AD01	Company moved to new address on December 6, 2012. Old Address: Flat 3 Harefield House 20 the Beach Deal Kent CT14 7HE filed on: 6th, December 2012	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to November 12, 2012 filed on: 6th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 10th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to November 12, 2011 filed on: 16th, November 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 25th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to November 12, 2010 filed on: 22nd, November 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 8th, October 2010	accounts	Free Download (2 pages)
CH01	On November 20, 2009 director's details were changed filed on: 20th, November 2009	officers	Free Download (2 pages)
CH01	On November 20, 2009 director's details were changed filed on: 20th, November 2009	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to November 12, 2009 filed on: 20th, November 2009	annual return	Free Download (4 pages)
CH01	On November 20, 2009 director's details were changed filed on: 20th, November 2009	officers	Free Download (2 pages)
CH01	On November 20, 2009 director's details were changed filed on: 20th, November 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 8th, September 2009	accounts	Free Download (2 pages)
363a	Period up to January 30, 2009 - Annual return with full member list filed on: 30th, January 2009	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 12th, November 2007	incorporation	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 12th, November 2007	incorporation	Free Download (33 pages)

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