Harford Financial Limited in Spring Villa Road EDGWARE - HA8 7EB

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Harford Financial Limited EDGWARE

Harford Financial started in year 2013 as Private Limited Company with registration number 08547970. The Harford Financial company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Edgware at 4 Spring Villa Park. Postal code: HA8 7EB. Since 8th April 2017 Harford Financial Limited is no longer carrying the name Elal Financial.

The firm has 2 directors, namely Philip P., Stephen D.. Of them, Philip P., Stephen D. have been with the company the longest, being appointed on 30 November 2023. As of 3 June 2024, there were 4 ex directors - John H., Ross I. and others listed below. There were no ex secretaries.

Harford Financial Limited Address / Contact

Office Address	4 Spring Villa Park
Office Address2	Spring Villa Road
Town	Edgware
Post code	HA8 7EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08547970
Date of Incorporation	Wed, 29th May 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	11 years old
Account next due date	Thu, 29th Feb 2024 (95 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Philip P.

Position: Director

Appointed: 30 November 2023

Stephen D.

Position: Director

Appointed: 30 November 2023

John H.

Position: Director

Appointed: 30 November 2023

Resigned: 15 December 2023

Ross I.

Position: Director

Appointed: 30 November 2023

Resigned: 15 December 2023

Mark W.

Position: Director

Appointed: 30 November 2023

Resigned: 15 December 2023

Eli K.

Position: Director

Appointed: 29 May 2013

Resigned: 30 November 2023

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Hfmc Group Holdings Ltd from Edgware, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Eli K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hfmc Group Holdings Ltd

Russell House 140 High Street, Edgware, HA8 7LW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	05484681
Notified on	30 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eli K.

Notified on	30 June 2016
Ceased on	30 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Elal Financial	April 8, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	441	4 146	23 052

Balance Sheet
Cash Bank On Hand			38 563	21 357	64 086	50 352	30 390	93 467	73 322	70 003
Current Assets			38 563	55 578	71 586	57 852	63 708	101 531	119 523	160 221
Debtors				34 221	7 500	7 500	33 318	8 064	46 201	90 218
Net Assets Liabilities							37 670	27 307	2 198	51 042
Other Debtors				7 500	7 500			564	46 201	90 218
Property Plant Equipment			148	814	1 629	1 635	2 001	2 197
Cash Bank In Hand	15 699	18 088	38 563
Intangible Fixed Assets	172 000	129 000	86 000
Tangible Fixed Assets	263	197	148

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	341	4 046	22 952
Shareholder Funds	441	4 146	23 052

Other
Accumulated Amortisation Impairment Intangible Assets			129 000	150 500	172 000	193 500	215 000	215 000	215 000
Accumulated Depreciation Impairment Property Plant Equipment			203	281	475	719	972	1 335	1 698	2 621
Average Number Employees During Period				1	2	2	2	2	3	2
Bank Borrowings Overdrafts								8 707	18 060	72 730
Creditors			101 659	78 495	40 228	28 142	28 039	35 128	46 779	113 588
Depreciation Rate Used For Property Plant Equipment								15
Fixed Assets	172 263	129 197	86 148	65 314	44 629	23 135	2 001	2 197	2 462	4 877
Increase From Depreciation Charge For Year Property Plant Equipment				78	194	244	253	363		923
Intangible Assets Gross Cost			215 000	215 000	215 000	215 000	215 000	215 000	215 000
Net Current Assets Liabilities	-171 822	-125 051	-63 096	-22 917	31 358	29 710	35 669	66 403	72 744	46 633
Other Creditors			74 426	51 148	601		303	427	64 901	4 794
Prepayments Accrued Income						7 500	7 500	7 500
Property Plant Equipment Gross Cost			351	1 095	2 104	2 354	2 973	3 532	4 160	7 498
Taxation Social Security Payable							27 736	25 994
Total Additions Including From Business Combinations Property Plant Equipment				744	1 009	250	619	559		3 338
Total Assets Less Current Liabilities	441	4 146	23 052	42 397	75 987	52 845	37 670	68 600	75 206	51 510
Trade Debtors Trade Receivables				26 721			25 818
Bank Borrowings										72 730
Creditors Due Within One Year	187 521	143 139	101 659
Dividends Paid										98 000
Increase From Amortisation Charge For Year Intangible Assets				21 500	21 500	21 500	21 500
Intangible Assets			86 000	64 500	43 000	21 500
Intangible Fixed Assets Additions	215 000
Intangible Fixed Assets Aggregate Amortisation Impairment	43 000	86 000	129 000
Intangible Fixed Assets Amortisation Charged In Period	43 000	43 000	43 000
Intangible Fixed Assets Cost Or Valuation	215 000	215 000
Number Shares Allotted	20	20	20
Number Shares Issued Fully Paid					20	5	5			20
Other Taxation Social Security Payable			27 233	27 347	39 627				28 719	36 064
Par Value Share	1	1	1		1	1	1			20
Profit Loss										146 844
Provisions									468	468
Provisions For Liabilities Balance Sheet Subtotal									468	468
Share Capital Allotted Called Up Paid	20	20	20
Tangible Fixed Assets Additions	351
Tangible Fixed Assets Cost Or Valuation	351	351
Tangible Fixed Assets Depreciation	88	154	203
Tangible Fixed Assets Depreciation Charged In Period	88	66	49
Corporation Tax Payable						27 809	27 736

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 13th, February 2024	incorporation	Free Download (22 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 13th, February 2024	incorporation	Free Download (22 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 16th, December 2023	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 15th December 2023 filed on: 15th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th December 2023 filed on: 15th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th December 2023 filed on: 15th, December 2023	officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st May 2024 to 5th April 2024 filed on: 8th, December 2023	accounts	Free Download (1 page)
AP01	New director was appointed on 30th November 2023 filed on: 8th, December 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 30th November 2023 filed on: 8th, December 2023	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 30th November 2023 filed on: 8th, December 2023	persons with significant control	Free Download (1 page)
AD01	Change of registered address from 4 Spring Villa Park Spring Villa Road Edgware HA8 7EB on 8th December 2023 to Russell House 140 High Street Edgware HA8 7LW filed on: 8th, December 2023	address	Free Download (1 page)
PSC02	Notification of a person with significant control 30th November 2023 filed on: 8th, December 2023	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 30th November 2023 filed on: 8th, December 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 30th November 2023 filed on: 8th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th November 2023 filed on: 8th, December 2023	officers	Free Download (1 page)
AP01	New director was appointed on 30th November 2023 filed on: 8th, December 2023	officers	Free Download (2 pages)
MR01	Registration of charge 085479700002, created on 30th November 2023 filed on: 30th, November 2023	mortgage	Free Download (61 pages)
CS01	Confirmation statement with updates 31st October 2023 filed on: 30th, November 2023	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 085479700001, created on 30th November 2023 filed on: 30th, November 2023	mortgage	Free Download (62 pages)
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 28th, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 31st, January 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 31st October 2022 filed on: 8th, November 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st October 2021 filed on: 2nd, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 23rd, February 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 31st October 2020 filed on: 24th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st October 2019 filed on: 15th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 21st, February 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 31st October 2018 filed on: 31st, October 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 30th May 2018 filed on: 31st, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 10th, October 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 30th May 2017 filed on: 13th, June 2017	confirmation statement	Free Download (4 pages)
CERTNM	Company name changed elal financial LTDcertificate issued on 08/04/17 filed on: 8th, April 2017	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 9th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2016 filed on: 8th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 7th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2015 filed on: 10th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 5th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2014 filed on: 10th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th June 2014: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 30th May 2013 filed on: 6th, June 2013	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 29th, May 2013	incorporation	Free Download (29 pages)

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