Harefield Asset Management Ltd

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General information

Name:

Harefield Asset Management Limited

Office Address:

Flat B 13 Dawes Road SW6 7DT London

Number: 07165434

Incorporation date: 2010-02-23

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Harefield Asset Management was registered on 2010-02-23 as a Private Limited Company. This business's office could be reached at London on Flat B, 13 Dawes Road. When you need to reach this business by mail, its postal code is SW6 7DT. The official registration number for Harefield Asset Management Ltd is 07165434. Although currently it is known as Harefield Asset Management Ltd, it had the name changed. The firm was known as Airport View Parking until 2018-12-20, at which point the name was changed to Clonlara Agricultural Services. The final transformation took place on 2021-10-05. This business's principal business activity number is 49390: Other passenger land transport. 2023-02-28 is the last time account status updates were reported.

There's a single director presently managing this limited company, namely Michael G. who has been utilizing the director's responsibilities for fourteen years. This limited company had been directed by Thomas C. till 2022-03-07. Additionally another director, including Amy C. quit five years ago. In order to support the directors in their duties, this limited company has been utilizing the skills of Michael G. as a secretary since the appointment on 2022-03-07.

  • Previous company's names
  • Harefield Asset Management Ltd 2021-10-05
  • Clonlara Agricultural Services Ltd 2018-12-20
  • Airport View Parking Limited 2010-02-23

Financial data based on annual reports

Company staff

Michael G.

Role: Director

Appointed: 07 March 2022

Latest update: 14 February 2024

Michael G.

Role: Secretary

Appointed: 07 March 2022

Latest update: 14 February 2024

People with significant control

Michael G. is the individual who has control over this firm, owns over 3/4 of company shares.

Michael G.
Notified on 25 July 2022
Nature of control:
over 3/4 of shares
Amy C.
Notified on 13 January 2019
Ceased on 7 March 2022
Nature of control:
right to manage directors
Michael G.
Notified on 1 July 2016
Ceased on 13 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 6 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 6 November 2012
Annual Accounts 9 December 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 9 December 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 31 October 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 19 November 2015
Annual Accounts 3 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 3 November 2016
Annual Accounts 24 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 24 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 28th February 2023 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49390 : Other passenger land transport
14
Company Age

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