The Harleyford Group Limited

General information

Name:

The Harleyford Group Ltd

Office Address:

21-27 Lambs Conduit Street WC1N 3GS London

Number: 06842381

Incorporation date: 2009-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Harleyford Group Limited can be gotten hold of in 21-27 Lambs Conduit Street, in London. The company's area code is WC1N 3GS. The Harleyford Group has been in this business since it was registered on March 10, 2009. The company's registered no. is 06842381. This business's SIC code is 70100 and their NACE code stands for Activities of head offices. The Harleyford Group Ltd filed its latest accounts for the period up to Friday 31st March 2023. The business latest annual confirmation statement was filed on Friday 10th March 2023.

As for the following firm, the majority of director's assignments up till now have been carried out by Susan F. and Robert M.. Within the group of these two individuals, Robert M. has carried on with the firm for the longest period of time, having become a vital addition to the Management Board on March 10, 2009. Additionally, the director's assignments are constantly assisted with by a secretary - Lynda C., who was appointed by the firm nine years ago.

Financial data based on annual reports

Company staff

Lynda C.

Role: Secretary

Appointed: 31 March 2015

Latest update: 25 February 2024

Susan F.

Role: Director

Appointed: 04 May 2012

Latest update: 25 February 2024

Robert M.

Role: Director

Appointed: 10 March 2009

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are as follows: 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
Alexandra M.
Notified on 6 April 2016
Ceased on 3 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jemma M.
Notified on 6 April 2016
Ceased on 3 March 2022
Nature of control:
1/2 or less of voting rights
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 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 10 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 10 December 2012
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 Persons with significant control Resolution
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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)

  • 70100 : Activities of head offices
15
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