Harleyford Land Assets Limited

General information

Name:

Harleyford Land Assets Ltd

Office Address:

21-27 Lamb's Conduit Street WC1N 3GS London

Number: 02598744

Incorporation date: 1991-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1991 is the year of the beginning of Harleyford Land Assets Limited, a company which is situated at 21-27 Lamb's Conduit Street, in London. That would make 33 years Harleyford Land Assets has been on the British market, as it was created on March 28, 1991. The company's Companies House Reg No. is 02598744 and its area code is WC1N 3GS. This firm's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Thursday 31st March 2022 is the last time account status updates were filed.

The limited company owes its success and permanent progress to a group of two directors, namely Robert M. and Susan F., who have been controlling the company since 2008. In order to find professional help with legal documentation, this specific limited company has been utilizing the expertise of Lynda C. as a secretary for the last nine years.

Company staff

Lynda C.

Role: Secretary

Appointed: 31 March 2015

Latest update: 29 January 2024

Robert M.

Role: Director

Appointed: 14 October 2008

Latest update: 29 January 2024

Susan F.

Role: Director

Appointed: 05 February 1998

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are: The Harleyford Group 2021 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lambs Conduit Street, WC1N 3GS and was registered as a PSC under the reg no 13309900.

The Harleyford Group 2021 Limited
Address: 21-27 Lambs Conduit Street, London, WC1N 3GS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13309900
Notified on 3 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Harleyford Properties Limited
Address: 21-27 Lambs Conduit Street, London, WC1N 3GS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03333168
Notified on 6 April 2016
Ceased on 3 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023

Company filings

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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
33
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