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H E HARFORD & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H E Harford & Son Limited. The company was founded 66 years ago and was given the registration number 00586898. The firm's registered office is in ESHER. You can find them at Office 7, 53a High Street, Esher, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:H E HARFORD & SON LIMITED
Company Number:00586898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1957
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Office 7, 53a High Street, Esher, England, KT10 9RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 7, 53a High Street, Esher, England, KT10 9RQ

Secretary26 March 2008Active
Office 7, 53a High Street, Esher, England, KT10 9RQ

Director18 May 2010Active
Office 7, 53a High Street, Esher, England, KT10 9RQ

Director18 May 2010Active
40 Hollingsworth Road, Croydon, CR0 5RP

Secretary-Active
40 Hollingsworth Road, Croydon, CR0 5RP

Director-Active
39 Arkwright Road, Sanderstead, South Croydon, CR2 0LP

Director-Active
40 Hollingsworth Road, Croydon, CR0 5RP

Director01 September 1999Active
18 The Causeway, Sutton, SM2 5RS

Director26 March 2008Active

People with Significant Control

Apollo Real Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11 Linstead House, 9 Disraeli Road, London, England, SW15 2DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Selena Chieu Ming Taher Morris
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Office 7, 53a High Street, Esher, England, KT10 9RQ
Nature of control:
  • Significant influence or control
Mr Robin Maqbul Taher
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British,
Country of residence:England
Address:Office 7, 53a High Street, Esher, England, KT10 9RQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-06-23Officers

Change person director company with change date.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-01-13Persons with significant control

Cessation of a person with significant control.

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2022-01-13Persons with significant control

Notification of a person with significant control.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-01-22Address

Change registered office address company with date old address new address.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-02-14Mortgage

Mortgage satisfy charge full.

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2018-02-14Mortgage

Mortgage satisfy charge full.

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2018-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-28Officers

Change person director company with change date.

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2017-12-28Officers

Change person secretary company with change date.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-11-07Address

Change registered office address company with date old address new address.

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2017-03-02Accounts

Accounts amended with accounts type total exemption full.

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