Caleb Hartfield Ltd

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General information

Name:

Caleb Hartfield Limited

Office Address:

7 Shepherds Bush Road, London Shepherds Bush Road W6 7NA London

Number: 09938141

Incorporation date: 2016-01-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caleb Hartfield Ltd may be contacted at 7 Shepherds Bush Road, London, Shepherds Bush Road in London. Its postal code is W6 7NA. Caleb Hartfield has been present on the British market for 8 years. Its registration number is 09938141. This firm's Standard Industrial Classification Code is 68100, that means Buying and selling of own real estate. 2023-01-31 is the last time when the accounts were filed.

Currently, there’s a solitary managing director in the company: Marc S. (since 2017-01-01). Since 2016-01-06 Denise A., had performed the duties for this specific business up to the moment of the resignation in 2017. What is more a different director, specifically Winfred A. gave up the position in 2017.

Marc S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Marc S.

Role: Director

Appointed: 01 January 2017

Latest update: 22 January 2024

People with significant control

Marc S.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Denise A.
Notified on 7 April 2016
Ceased on 1 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Winfred A.
Notified on 7 April 2016
Ceased on 1 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-06
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2019
Annual Accounts 5 October 2017
Date Approval Accounts 5 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Tuesday 31st January 2023 (AA)
filed on: 28th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 82990 : Other business support service activities not elsewhere classified
8
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