The Harleyford Group Limited. net worth, address, company information. Free

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The Harleyford Group Limited (reg no 06842381) is a private limited company founded on 2009-03-10. The enterprise was registered at 21-27 Lambs Conduit Street, London WC1N 3GS. The Harleyford Group Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	The Harleyford Group Limited
Number	06842381
Date of Incorporation:	Tue, 10th Mar 2009
End of financial year:	31 March
Address:	21-27 Lambs Conduit Street, London, WC1N 3GS
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in this company, we can name: Susan F. (in the company from 04 May 2012), Robert M. (appointment date: 10 March 2009). 1 secretary is there as well: Lynda C. (appointed on 31 March 2015). The Companies House indexes 3 persons of significant control, namely: The Harleyford Group 2021 Limited is located at Lambs Conduit Street, WC1N 3GS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alexandra M. owns 1/2 or less of shares, 1/2 or less of voting rights, Jemma M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	-	-	407,459	407,459	407,459
Total Assets Less Current Liabilities	-	-	407,459	407,459	407,459
Number Shares Allotted	-	1	-	-	-
Shareholder Funds	1	1	-	-	-

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:	75,01-100% shares 75,01-100% voting rights

Alexandra M.

6 April 2016 - 3 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Jemma M.

6 April 2016 - 3 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2025/03/10 filed on: 10th, March 2025 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2025/03/10 filed on: 10th, March 2025 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2024/03/31 filed on: 19th, November 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2024/03/10 filed on: 22nd, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 16th, August 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/03/10 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, December 2022 \| accounts	Free Download
(PSC02) Notification of a person with significant control 2022/03/03 filed on: 10th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/03/03 filed on: 10th, March 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/03/10 filed on: 10th, March 2022 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2022/03/03 filed on: 10th, March 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, December 2021 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, November 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 12th, November 2021 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2021/10/27 filed on: 12th, November 2021 \| capital	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 12th, November 2021 \| incorporation	Free Download (39 pages)
(CS01) Confirmation statement with no updates 2021/03/10 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, February 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/03/10 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 25th, November 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/03/10 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 2nd, January 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/03/10 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/03/10 filed on: 14th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/10 filed on: 6th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 1466.00 GBP is the capital in company's statement on 2016/04/06 capital
(CH01) On 2015/12/31 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, January 2016 \| accounts	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2015/03/31 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
(AP03) On 2015/03/31, company appointed a new person to the position of a secretary filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/10 filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 1466.00 GBP is the capital in company's statement on 2015/03/12 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/10 filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 1466.00 GBP is the capital in company's statement on 2014/03/10 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014 \| accounts	Free Download (8 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 41 Welbeck Street London W1G 8EA United Kingdom filed on: 13th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/03/10 filed on: 13th, March 2013 \| annual return	Free Download (6 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 13th, March 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on 2013/03/13 from 41 Welbeck Street London W1G 8EA Uk filed on: 13th, March 2013 \| address	Free Download (1 page)
(SH01) 1466.00 GBP is the capital in company's statement on 2012/05/22 filed on: 27th, December 2012 \| capital	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 10th, December 2012 \| accounts	Free Download (2 pages)
(SH01) 1465.00 GBP is the capital in company's statement on 2012/05/22 filed on: 17th, September 2012 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, June 2012 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2012/05/04. filed on: 4th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/10 filed on: 15th, March 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/03/31 filed on: 1st, April 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/10 filed on: 14th, March 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/03/31 filed on: 3rd, November 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/10 filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 15th, March 2010 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, March 2009 \| incorporation	Free Download (20 pages)

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