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HARFORD INVESTMENTS LIMITED

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

This company is commonly known as Harford Investments Limited. The company was founded 51 years ago and was given the registration number 01081630. The firm's registered office is in BARWELL. You can find them at Unit 11 The Enterprise Centre, Dawsons Lane, Barwell, Leicestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HARFORD INVESTMENTS LIMITED
Company Number:01081630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 November 1972
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 11 The Enterprise Centre, Dawsons Lane, Barwell, Leicestershire, LE9 8BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 The Enterprise Centre, Dawsons Lane, Barwell, LE9 8BE

Secretary-Active
C/O PO BOX 389, Gibraltar,

Director-Active
Casa 40, Casar El Florejta, Sotogrande, Spain, 11310

Director-Active
15 Braganza, Sotogrande, Spain,

Director-Active

People with Significant Control

Caroline Anne Kirrage
Notified on:31 December 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:Spain
Address:No 15, Calle Braganza, Sotogrande, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Barrie Harper
Notified on:31 December 2016
Status:Active
Date of birth:December 1930
Nationality:British
Country of residence:Spain
Address:Plaza Luna 1, Lomas Del Marbella Club Pueblo, Marbella, Spain,
Nature of control:
  • Significant influence or control
Clare Elizabeth Webster
Notified on:31 December 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:Spain
Address:Selwo One Apt 28a, Avda Parque Selwo, Estepona, Spain,
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
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-08-06Officers

Termination director company with name termination date.

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2019-05-02Officers

Change person director company with change date.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-04-26Gazette

Gazette filings brought up to date.

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2017-04-25Gazette

Gazette notice compulsory.

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2017-01-23Accounts

Accounts with accounts type total exemption full.

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2016-05-13Accounts

Accounts with accounts type total exemption full.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption full.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts with accounts type total exemption full.

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2013-06-12Accounts

Accounts with accounts type total exemption full.

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2013-01-21Annual return

Annual return company with made up date full list shareholders.

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2012-02-13Accounts

Accounts with accounts type total exemption full.

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2012-01-31Annual return

Annual return company with made up date full list shareholders.

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2011-05-17Accounts

Accounts with accounts type dormant.

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2011-02-16Annual return

Annual return company with made up date full list shareholders.

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2011-02-16Officers

Change person director company with change date.

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