This company is commonly known as Haferfeld Limited. The company was founded 22 years ago and was given the registration number 04425463. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HAFERFELD LIMITED |
|---|---|---|
| Company Number | : | 04425463 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2002 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB | Director | 20 July 2012 | Active |
| 3rd, Floor, North Side, Dukes Court, 32 Duke Street St. James's, London, United Kingdom, SW1Y 6DF | Corporate Secretary | 26 April 2002 | Active |
| Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 13 December 2002 | Active |
| 15 Green Lane, Guildford, GU1 2LZ | Director | 26 April 2002 | Active |
| Jenischstrasse 35, Hamburg, Germany, 22609 | Director | 12 September 2002 | Active |
| Stocksiepen, 5, 45133 Essen, | Director | 30 September 2006 | Active |
| Mr Axel Siepmann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | German |
| Address | : | F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-03-29 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2023-11-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-11-17 | Resolution | Resolution. | Download |
| 2022-11-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Officers | Change person director company with change date. | Download |
| 2018-04-16 | Officers | Termination director company with name termination date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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