Harefield Farm Limited

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General information

Name:

Harefield Farm Ltd

Office Address:

The White House Whitehall Lane CO16 0AH Thorpe-le-soken

Number: 02474619

Incorporation date: 1990-02-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was founded is 1990-02-27. Started under number 02474619, this company is classified as a Private Limited Company. You may find the headquarters of the firm during office hours at the following location: The White House Whitehall Lane, CO16 0AH Thorpe-le-soken. The firm's registered with SIC code 70221 : Financial management. The company's latest filed accounts documents describe the period up to 2023/03/31 and the most recent annual confirmation statement was filed on 2023/04/24.

For the following limited company, all of director's obligations up till now have been carried out by Anthony W. and Daphne W.. Amongst these two individuals, Anthony W. has supervised limited company for the longest time, having been a member of officers' team for thirty three years. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Anthony W. as a secretary.

Financial data based on annual reports

Company staff

Anthony W.

Role: Secretary

Latest update: 24 February 2024

Anthony W.

Role: Director

Appointed: 01 June 1991

Latest update: 24 February 2024

Daphne W.

Role: Director

Appointed: 01 June 1991

Latest update: 24 February 2024

People with significant control

Executives who have control over the firm are as follows: Anthony W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Daphne W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anthony W.
Notified on 24 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Daphne W.
Notified on 24 April 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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 7 May 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 7 May 2014
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 2 June 2015
Annual Accounts 3 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 3 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024
Annual Accounts 9 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 May 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 19th, May 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Westcliff Old Court Talland Bay

Post code:

PL13 2JA

City / Town:

Looe

HQ address,
2014

Address:

Westcliff Old Court Talland Bay

Post code:

PL13 2JA

City / Town:

Looe

HQ address,
2015

Address:

Westcliff Old Court Talland Bay

Post code:

PL13 2JA

City / Town:

Looe

HQ address,
2016

Address:

Westcliff Old Court Talland Bay

Post code:

PL13 2JA

City / Town:

Looe

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Services (by SIC Code)

  • 70221 : Financial management
  • 66300 : Fund management activities
34
Company Age

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