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HAREFIELD FOOD & WINE LIMITED

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

This company is commonly known as Harefield Food & Wine Limited. The company was founded 11 years ago and was given the registration number 08502403. The firm's registered office is in UXBRIDGE. You can find them at 24 High Street, Harefield, Uxbridge, Middlesex. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:HAREFIELD FOOD & WINE LIMITED
Company Number:08502403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:24 High Street, Harefield, Uxbridge, Middlesex, England, UB9 6BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, High Street, Harefield, Uxbridge, England, UB9 6BU

Director01 February 2019Active
24, High Street, Harefield, Uxbridge, England, UB9 6BU

Director24 April 2013Active

People with Significant Control

Mrs Taranjit Kaur Tal
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:24, High Street, Uxbridge, England, UB9 6BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-05-01Accounts

Accounts with accounts type total exemption full.

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2021-03-22Persons with significant control

Change to a person with significant control.

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2020-04-26Accounts

Accounts with accounts type total exemption full.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2019-04-27Confirmation statement

Confirmation statement with no updates.

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2019-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-02-01Officers

Appoint person director company with name date.

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2019-02-01Officers

Termination director company with name termination date.

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2018-06-20Address

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

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2018-05-12Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-02-28Address

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

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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