THE HARLEYFORD GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE HARLEYFORD GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE HARLEYFORD GROUP LIMITED was incorporated 15 years ago on 10/03/2009 and has the registered number: 06842381. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THE HARLEYFORD GROUP LIMITED was incorporated 15 years ago on 10/03/2009 and has the registered number: 06842381. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THE HARLEYFORD GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
21-27 LAMBS CONDUIT STREET
LONDON
WC1N 3GS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT CHARLES MARSH | Sep 1968 | British | Director | 2009-03-10 | CURRENT |
MRS SUSAN PATRICIA FOLLEY | Mar 1943 | British | Director | 2012-05-04 | CURRENT |
MRS LYNDA CATCHPOLE | Secretary | 2015-03-31 | CURRENT | ||
MRS MICHELLE SPICER | Jul 1964 | British | Secretary | 2009-03-10 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Harleyford Group 2021 Limited | 2022-03-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Alexandra Savill Marsh | 2016-04-06 - 2022-03-03 | 10/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Jemma Katharine Mcintyre | 2016-04-06 - 2022-03-03 | 10/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - THE HARLEYFORD GROUP LIMITED | 2023-08-17 | 31-03-2023 | £407,459 equity |