Caleb Hartfield Ltd. net worth, address, company information. Free

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Caleb Hartfield Ltd (number 09938141) is a private limited company legally formed on 2016-01-06 originating in England. The company can be found at 7 Shepherds Bush Road, London, Shepherds Bush Road, London W6 7NA. Caleb Hartfield Ltd is operating under Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Caleb Hartfield Ltd
Number	09938141
Date of Incorporation:	2016/01/06
End of financial year:	31 January
Address:	7 Shepherds Bush Road, London, Shepherds Bush Road, London, W6 7NA
SIC code:	68100 - Buying and selling of own real estate 82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Marc S. (in the company from 01 January 2017). The Companies House lists 3 persons of significant control, namely: Marc S. owns over 3/4 of shares, 3/4 to full of voting rights, Denise A. owns 1/2 or less of shares, 1/2 or less of voting rights, Winfred A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	2,914	1,689	1,390	960	1,946	110,319	1,000
Fixed Assets	140,000	634,721	630,490	626,259	642,081	637,749	1,324,752
Total Assets Less Current Liabilities	7,890	397,255	472,179	462,441	466,387	462,648	948,657
Shareholder Funds	7,890	-	-	-	-	-	-

People with significant control

Marc S.

1 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Denise A.

7 April 2016 - 1 January 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Winfred A.

7 April 2016 - 1 January 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 28th, October 2023 \| accounts	Free Download (6 pages)

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(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 28th, October 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thursday 5th October 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 5th October 2022 filed on: 29th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 18th, October 2022 \| accounts	Free Download (6 pages)
(AD01) New registered office address 7 Shepherds Bush Road, London Shepherds Bush Road London W6 7NA. Change occurred on Monday 28th March 2022. Company's previous address: 7 Mylne Close London W6 9TE England. filed on: 28th, March 2022 \| address	Free Download (1 page)
(MR01) Registration of charge 099381410002, created on Monday 28th February 2022 filed on: 7th, March 2022 \| mortgage	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 25th, November 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tuesday 5th October 2021 filed on: 21st, October 2021 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 7 Mylne Close London W6 9TE. Change occurred on Tuesday 19th October 2021. Company's previous address: 7a Mylne Close London W6 9TE. filed on: 19th, October 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 21st, October 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Monday 5th October 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 24th, October 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Saturday 31st August 2019 filed on: 5th, October 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 5th October 2019 filed on: 5th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 31st August 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Sunday 1st January 2017 filed on: 8th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Sunday 1st January 2017 filed on: 8th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Sunday 1st January 2017 filed on: 8th, February 2018 \| persons with significant control	Free Download (4 pages)
(AD01) New registered office address 7a Mylne Close London W69TE. Change occurred on Friday 26th January 2018. Company's previous address: 100a High Street Hampton Middlesex TW12 2st England. filed on: 26th, January 2018 \| address	Free Download (2 pages)
(MR01) Registration of charge 099381410001, created on Friday 1st December 2017 filed on: 6th, December 2017 \| mortgage	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 6th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 31st August 2017 filed on: 31st, August 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Sunday 1st January 2017 filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 1st January 2017 filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Sunday 1st January 2017 filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 5th January 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on Sunday 1st January 2017. filed on: 13th, January 2017 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 6th, January 2016 \| incorporation	Free Download (9 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 6th January 2016 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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