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Adfield-harvey Limited SHIFNAL

Adfield-harvey started in year 1974 as Private Limited Company with registration number 01180823. The Adfield-harvey company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Shifnal at The Granary. Postal code: TF11 9DG.

The company has 6 directors, namely Claire B., Susannah J. and Paul P. and others. Of them, Ann F. has been with the company the longest, being appointed on 17 November 1991 and Claire B. and Susannah J. have been with the company for the least time - from 2 January 2023. Currenlty, the company lists one former director, whose name is David F. and who left the the company on 19 February 2023. In addition, there is one former secretary - James S. who worked with the the company until 21 March 2001.

Adfield-harvey Limited Address / Contact

Office Address The Granary
Office Address2 Beckbury
Town Shifnal
Post code TF11 9DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01180823
Date of Incorporation Wed, 14th Aug 1974
Industry Management consultancy activities other than financial management
Industry Advertising agencies
End of financial Year 31st December
Company age 50 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Claire B.

Position: Director

Appointed: 02 January 2023

Susannah J.

Position: Director

Appointed: 02 January 2023

Paul P.

Position: Director

Appointed: 04 January 2008

Lydia F.

Position: Director

Appointed: 06 April 2000

Ian F.

Position: Director

Appointed: 27 May 1997

Ann F.

Position: Director

Appointed: 17 November 1991

David F.

Position: Director

Appointed: 21 March 2001

Resigned: 19 February 2023

James S.

Position: Secretary

Appointed: 17 November 1991

Resigned: 21 March 2001

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Lydia F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ian F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is David F., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lydia F.

Notified on 14 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Ian F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

David F.

Notified on 6 April 2016
Ceased on 19 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 26th, September 2017 		Free Download (7 pages)

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