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THE HARLEYFORD GROUP LIMITED

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

This company is commonly known as The Harleyford Group Limited. The company was founded 15 years ago and was given the registration number 06842381. The firm's registered office is in LONDON. You can find them at 21-27 Lambs Conduit Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE HARLEYFORD GROUP LIMITED
Company Number:06842381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:21-27 Lambs Conduit Street, London, WC1N 3GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21-27, Lambs Conduit Street, London, WC1N 3GS

Secretary31 March 2015Active
21-27, Lambs Conduit Street, London, United Kingdom, WC1N 3GS

Director04 May 2012Active
21-27, Lambs Conduit Street, London, WC1N 3GS

Director10 March 2009Active
21 Leacroft Close, Staines, TW18 4NP

Secretary10 March 2009Active

People with Significant Control

The Harleyford Group 2021 Limited
Notified on:03 March 2022
Status:Active
Country of residence:England
Address:21-27, Lambs Conduit Street, London, England, WC1N 3GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Alexandra Savill Marsh
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:21-27, Lambs Conduit Street, London, WC1N 3GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jemma Katharine Mcintyre
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:21-27, Lambs Conduit Street, London, WC1N 3GS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2022-03-10Persons with significant control

Notification of a person with significant control.

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2022-03-10Persons with significant control

Cessation of a person with significant control.

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2022-03-10Persons with significant control

Cessation of a person with significant control.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-11-12Capital

Capital name of class of shares.

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2021-11-12Resolution

Resolution.

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2021-11-12Incorporation

Memorandum articles.

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2021-11-12Capital

Capital alter shares subdivision.

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2021-11-12Capital

Capital variation of rights attached to shares.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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