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 6 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 |
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| Company Number | : | 11709007 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 December 2018 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 55209 - Other holiday and other collective accommodation
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Office Address & Contact
| Registered Address | : | Harefield House Harefield House, Sprigs Holly Lane, Radnage, Bucks, United Kingdom, OX39 4BY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Harefield House, Harefield House, Sprigs Holly Lane, Radnage, United Kingdom, OX39 4BY | Secretary | 03 December 2018 | Active |
| Harefield House, Harefield House, Sprigs Holly Lane, Radnage, United Kingdom, OX39 4BY | Director | 03 December 2018 | Active |
| Harefield House, Harefield House, Sprigs Holly Lane, Radnage, United Kingdom, OX39 4BY | Director | 03 December 2018 | Active |
People with Significant Control
| The Dehavilland Flying Academy Ltd |
| Notified on | : | 21 January 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Harefield House, Sprigs Holly Lane, Chinnor, England, OX39 4BY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Paul Donald Green |
| Notified on | : | 03 December 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Harefield House, Harefield House, Radnage, United Kingdom, OX39 4BY |
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| Nature of control | : | - Right to appoint and remove directors
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| Ms Marianne Staveley |
| Notified on | : | 03 December 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Harefield House, Harefield House, Radnage, United Kingdom, OX39 4BY |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)