HAREFIELD HOUSE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Harefield House Ltd. The company was founded 7 years ago and was given the registration number 10766144. The firm's registered office is in SHREWSBURY. You can find them at Unit 3 Monkmoor Construction Village, 292 Monkmoor Road, Shrewsbury, Shropshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | HAREFIELD HOUSE LTD |
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| Company Number | : | 10766144 |
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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 | : | 11 May 2017 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Unit 3 Monkmoor Construction Village, 292 Monkmoor Road, Shrewsbury, Shropshire, United Kingdom, SY2 5TF |
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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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| Unit 3 Monkmoor Construction Village, 292 Monkmoor Road, Shrewsbury, United Kingdom, SY2 5TF | Director | 11 May 2017 | Active |
People with Significant Control
| Verve Harefield Limited |
| Notified on | : | 11 May 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Bank House, 66 High Street, Telford, England, TF4 2HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
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| Buffavento Limited |
| Notified on | : | 11 May 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Printing House, 66 Lower Road, Harrow, England, HA2 0DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
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| Rgb Group Shrewsbury Limited |
| Notified on | : | 11 May 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Bank House, 66 High Street, Telford, England, TF4 2HD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Adnan Hodzic |
| Notified on | : | 11 May 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1975 |
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| Nationality | : | Citizen Of Bosnia And Herzegovina |
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| Country of residence | : | England |
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| Address | : | Unit 3 Monkmoor Construction Village, 292 Monkmoor Road, Shrewsbury, England, SY2 5TF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
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| Rgb Developments Limited |
| Notified on | : | 11 May 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Bank House, 66 High Street, Telford, England, TF4 2HD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Verve Harefield Ltd |
| Notified on | : | 11 May 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 3 Monkmoor Construction Village, 292 Monkmoor Road, Shrewsbury, United Kingdom, SY2 5TF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)