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 - LONDON

This company is listed in the following categories:
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

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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

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