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HAREFORD LIMITED

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

This company is commonly known as Hareford Limited. The company was founded 61 years ago and was given the registration number 00751279. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAREFORD LIMITED
Company Number:00751279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cavendish House, Office One, 13 Lodge Road, London, England, NW4 4DD

Secretary18 March 2011Active
Cavendish House, Office One, 13 Lodge Road, London, England, NW4 4DD

Director01 February 2011Active
Cavendish House, Office One, 13 Lodge Road, London, England, NW4 4DD

Director06 April 1998Active
22 Parkway, London, NW11 9AR

Secretary-Active
22 Park Way, London, NW11 0EX

Director-Active
22 Parkway, London, NW11 9AR

Director-Active

People with Significant Control

Mr Daniel Fluss
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Cavendish House, Office One, 13 Lodge Road, London, England, NW4 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rebecca Nizza Fluss
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Cavendish House, Office One, 13 Lodge Road, London, England, NW4 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-02-08Persons with significant control

Change to a person with significant control.

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2022-02-08Persons with significant control

Change to a person with significant control.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-22Accounts

Change account reference date company previous shortened.

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2021-09-15Accounts

Change account reference date company previous extended.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-07-14Persons with significant control

Change to a person with significant control.

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2020-07-14Persons with significant control

Change to a person with significant control.

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2020-07-14Officers

Change person director company with change date.

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2020-07-14Officers

Change person director company with change date.

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2020-07-14Officers

Change person secretary company with change date.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-05-25Capital

Capital allotment shares.

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2018-05-17Change of constitution

Statement of companys objects.

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2018-05-17Resolution

Resolution.

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2018-05-10Gazette

Gazette filings brought up to date.

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