Harefield Manor Hotel Limited ILFORD


Harefield Manor Hotel started in year 2014 as Private Limited Company with registration number 09312392. The Harefield Manor Hotel company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Ilford at 114-116 Goodmayes Road. Postal code: IG3 9UZ.

At the moment there are 3 directors in the the company, namely Sukhbinder T., Iqbal T. and Pirthipal T.. In addition one secretary - Iqbal T. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Harefield Manor Hotel Limited Address / Contact

Office Address 114-116 Goodmayes Road
Town Ilford
Post code IG3 9UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09312392
Date of Incorporation Fri, 14th Nov 2014
Industry Hotels and similar accommodation
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Iqbal T.

Position: Secretary

Appointed: 21 June 2021

Sukhbinder T.

Position: Director

Appointed: 14 November 2014

Iqbal T.

Position: Director

Appointed: 14 November 2014

Pirthipal T.

Position: Director

Appointed: 14 November 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Sip Group Limited from Ilford, England. The abovementioned PSC is classified as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Sukhbinder T. This PSC has significiant influence or control over the company,.

Sip Group Limited

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Uk
Registration number 05123725
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Sukhbinder T.

Notified on 1 July 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand58 270117 12730 499101 1895 84344 491171 891
Current Assets956 8521 061 9251 282 6791 454 2971 406 5011 264 0551 511 706
Debtors898 582944 7981 252 1801 353 1081 400 6581 219 5641 339 815
Net Assets Liabilities-65 182111 390405 820596 446682 683684 9561 003 879
Other Debtors42 67966 99598 977124 9059 4558 515 
Property Plant Equipment2 602 2472 537 0422 483 5642 433 8292 492 5752 895 1952 892 605
Other
Accumulated Depreciation Impairment Property Plant Equipment141 112207 967273 665337 022410 947496 383601 387
Amounts Owed By Associates30 00030 000115 000155 000145 000145 000145 000
Amounts Owed By Group Undertakings825 903847 8031 038 2031 073 2031 246 2031 066 0491 065 980
Amounts Owed To Group Undertakings287 9843 244 8703 079 8662 997 1453 033 5473 273 879 
Average Number Employees During Period 222119181518
Bank Borrowings Overdrafts3 127 852   9 681  
Creditors3 415 8363 244 8703 079 8662 997 1453 033 5473 273 8793 061 380
Increase From Depreciation Charge For Year Property Plant Equipment 66 85565 69963 35773 92585 436105 004
Net Current Assets Liabilities759 079827 3671 010 2741 167 9111 236 6681 078 8391 196 962
Other Creditors25 97629 68035 50631 56229 36530 197 
Other Taxation Social Security Payable91 597113 774123 784109 192115 34496 481 
Property Plant Equipment Gross Cost2 743 3592 745 0092 757 2292 770 8512 903 5223 391 5783 493 992
Provisions For Liabilities Balance Sheet Subtotal10 6728 1498 1498 14913 01315 19924 308
Total Additions Including From Business Combinations Property Plant Equipment 1 65012 22013 622132 671488 056102 414
Total Assets Less Current Liabilities3 361 3263 364 4093 493 8353 601 7403 729 2433 974 0344 089 567
Trade Creditors Trade Payables80 20091 104113 115145 63215 44358 538 
Number Shares Issued Fully Paid     100100
Par Value Share     11
Profit Loss     2 273 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2023-11-14
filed on: 19th, December 2023
Free Download (4 pages)

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