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HAREFIELD ESTATE LIMITED

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

This company is commonly known as Harefield Estate Limited. The company was founded 5 years ago and was given the registration number 11709007. The firm's registered office is in RADNAGE. You can find them at Harefield House Harefield House, Sprigs Holly Lane, Radnage, Bucks. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:HAREFIELD ESTATE LIMITED
Company Number:11709007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Harefield House Harefield House, Sprigs Holly Lane, Radnage, Bucks, United Kingdom, OX39 4BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harefield House, Harefield House, Sprigs Holly Lane, Radnage, United Kingdom, OX39 4BY

Secretary03 December 2018Active
Harefield House, Harefield House, Sprigs Holly Lane, Radnage, United Kingdom, OX39 4BY

Director03 December 2018Active
Harefield House, Harefield House, Sprigs Holly Lane, Radnage, United Kingdom, OX39 4BY

Director03 December 2018Active

People with Significant Control

The Dehavilland Flying Academy Ltd
Notified on:21 January 2022
Status:Active
Country of residence:England
Address:Harefield House, Sprigs Holly Lane, Chinnor, England, OX39 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Donald Green
Notified on:03 December 2018
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Harefield House, Harefield House, Radnage, United Kingdom, OX39 4BY
Nature of control:
  • Right to appoint and remove directors
Ms Marianne Staveley
Notified on:03 December 2018
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:Harefield House, Harefield House, Radnage, United Kingdom, OX39 4BY
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type dormant.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2022-01-21Persons with significant control

Change to a person with significant control.

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2022-01-21Persons with significant control

Change to a person with significant control.

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2022-01-21Persons with significant control

Notification of a person with significant control.

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2022-01-21Accounts

Accounts with accounts type dormant.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type dormant.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-20Address

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

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2018-12-03Incorporation

Incorporation company.

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