Harleyford Marine Sales Limited

General information

Name:

Harleyford Marine Sales Ltd

Office Address:

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

Number: 03275692

Incorporation date: 1996-11-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harleyford Marine Sales Limited has been in the UK for at least 28 years. Started with Companies House Reg No. 03275692 in the year 1996, the firm is located at 21-27 Lamb's Conduit Street, London WC1N 3GS. This firm's SIC code is 99999, that means Dormant Company. 2023-03-31 is the last time account status updates were reported.

In order to satisfy its customer base, the limited company is constantly overseen by a unit of two directors who are Robert M. and Susan F.. Their mutual commitment has been of utmost use to this limited company since 2011-05-14. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skillset of Lynda C. as a secretary since March 2015.

The companies with significant control over this firm are as follows: Harleyford Properties 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 03333168.

Financial data based on annual reports

Company staff

Lynda C.

Role: Secretary

Appointed: 31 March 2015

Latest update: 10 March 2024

Robert M.

Role: Director

Appointed: 14 May 2011

Latest update: 10 March 2024

Susan F.

Role: Director

Appointed: 14 May 2011

Latest update: 10 March 2024

People with significant control

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
Place registered Companies House
Registration number 03333168
Notified on 6 April 2016
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 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
27
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