EIGHTY HAREFIELD LIMITED - CHALFONT ST. PETER


Company Profile Company Filings

Overview

EIGHTY HAREFIELD LIMITED is a Private Limited Company from CHALFONT ST. PETER ENGLAND and has the status: Active.
EIGHTY HAREFIELD LIMITED was incorporated 17 years ago on 28/09/2006 and has the registered number: 05949661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

EIGHTY HAREFIELD LIMITED - CHALFONT ST. PETER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

OAKWOOD
CHALFONT ST. PETER
BUCKINGHAMSHIRE
HP8 4NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JAMES SMITH Oct 1959 British Director 2006-09-28 CURRENT
DR DAMIAN GREEN Aug 1976 British Director 2006-09-28 CURRENT
MISS SAM DICKINSON Oct 1976 British Director 2007-01-23 CURRENT
LYN ELIZABETH MARY SMITH British Secretary 2006-09-28 CURRENT
HALLETTE MARY RICHARDS Dec 1931 British Director 2006-09-28 UNTIL 2007-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Damian Green 2016-09-06 8/1976 Chalfont St. Peter   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Lyn Elizabeth Mary Smith 2016-09-06 10/1960 Chalfont St. Peter   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul James Smith 2016-09-06 10/1959 Chalfont St. Peter   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Eighty Harefield Limited 2024-03-21 30-09-2023 £21,218 Cash
Eighty Harefield Limited 2023-07-01 30-09-2022 £24,233 Cash
Eighty Harefield Limited 2021-12-10 30-09-2021 £21,867 Cash
Eighty Harefield Limited 2021-07-01 30-09-2020 £23,342 Cash
Eighty Harefield Limited 2020-04-30 30-09-2019 £9,381 Cash
Eighty Harefield Limited 2019-06-20 30-09-2018 £7,717 Cash
Eighty Harefield Ltd 2018-06-30 30-09-2017 £5,279 Cash
Eighty Harefield Ltd 2016-11-16 30-09-2016 £4,888 Cash £65 equity
Eighty Harefield Limited 2016-06-29 30-09-2015 £3,501 Cash £115 equity
Eighty Harefield Limited - Limited company - abbreviated - 11.6 2015-03-18 30-09-2014 £2,860 Cash £-106 equity

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SALTER & PARFITT LIMITED CHALFONT ST. GILES Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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H PARFITT & SONS HOLDINGS LIMITED CHALFONT ST GILES UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SALTER & PARFITT HOLDINGS LIMITED CHALFONT ST GILES UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TRENDCAP LIMITED CHALFONT ST. GILES UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies