Harleyford Properties Limited (number 03333168) is a private limited company founded on 1997-03-10. The firm was registered at 21-27 Lambs Conduit Street, London WC1N 3GS. Harleyford Properties Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name Harleyford Properties Limited
Number 03333168
Date of Incorporation: March 10, 1997
End of financial year: 31 March
Address: 21-27 Lambs Conduit Street, London, WC1N 3GS
SIC code: 68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Robert M. (in the company from 14 November 2003), Susan F. (appointment date: 05 February 1998). 1 secretary is also present: Lynda C. (appointed on 31 March 2015). The Companies House indexes 2 persons of significant control, namely: The Harleyford Group 2021 Limited is located at Lambs Conduit Street, WC1N 3GS London. The corporate PSC has over 3/4 of shares, 1/2 or less of voting rights. The Harleyford Group Limited is located at Lambs Conduit Street, WC1N 3GS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Harleyford Group 2021 Limited
3 March 2022
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
Nature of control: 25-50% voting rights
75,01-100% shares
The Harleyford Group Limited
6 April 2016 - 3 March 2022
Address 21-27 Lambs Conduit Street, London, WC1N 3GS, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06842381
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to 2024-03-31
filed on: 30th, December 2024 | accounts
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