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Harefield Development Company Limited

Harefield Development Company Limited is an active company incorporated on 2 April 1937 with the registered office located in Doncaster, South Yorkshire. Harefield Development Company Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00326186
Private limited company
Age
88 years
Incorporated 2 April 1937
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5 Coulman Street
Thorne
Doncaster
South Yorkshire
DN8 5JT
United Kingdom
Address changed on 4 Nov 2024 (10 months ago)
Previous address was Bell Farm Bell Farm Shantock Hall Lane Bovingdon Hertfordshire HP3 0NQ
Telephone
08701607991
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Poultry Processing • British
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Chesterfield Poultry Limited
Mohammed Fayaz Ahmed, Kamran Khan Ahmed, and 1 more are mutual people.
Active
Ivy Farm Limited
Mohammed Fayaz Ahmed, Kamran Khan Ahmed, and 1 more are mutual people.
Active
Harebell Limited
Mohammed Fayaz Ahmed, Kamran Khan Ahmed, and 1 more are mutual people.
Active
Chesterfield Poultry Holdings Limited
Mohammed Fayaz Ahmed, Kamran Khan Ahmed, and 1 more are mutual people.
Active
Thorne Poultry Transport Limited
Kamran Khan Ahmed is a mutual person.
Active
Volaille Properties Limited
Mohammed Fayaz Ahmed is a mutual person.
Active
FJ24 Limited
Mohammed Fayaz Ahmed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£298.61K
Decreased by £195.61K (-40%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.32M
Decreased by £326.47K (-12%)
Total Liabilities
-£492.82K
Decreased by £282.17K (-36%)
Net Assets
£1.83M
Decreased by £44.3K (-2%)
Debt Ratio (%)
21%
Decreased by 8.04% (-27%)
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
Alona Courtney Resigned
10 Months Ago on 29 Oct 2024
Larisa Atkinson Resigned
10 Months Ago on 29 Oct 2024
Christopher Paul Michael Atkinson Resigned
10 Months Ago on 29 Oct 2024
Christopher Paul Michael Atkinson Resigned
10 Months Ago on 29 Oct 2024
Mr Nadeem Iqbal Appointed
10 Months Ago on 29 Oct 2024
Mr Kamran Khan Ahmed Appointed
10 Months Ago on 29 Oct 2024
Mr Mohammed Fayaz Ahmed Appointed
10 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 21 November 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Nov 2024
Cessation of Christopher Paul Michael Atkinson as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Alona Courtney as a director on 29 October 2024
Submitted on 4 Nov 2024
Registration of charge 003261860014, created on 29 October 2024
Submitted on 4 Nov 2024
Notification of Harebell Limited as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Mohammed Fayaz Ahmed as a director on 29 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Kamran Khan Ahmed as a director on 29 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Christopher Paul Michael Atkinson as a director on 29 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Christopher Paul Michael Atkinson as a secretary on 29 October 2024
Submitted on 4 Nov 2024
Repayment History
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