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Eighty Harefield Limited

Eighty Harefield Limited is an active company incorporated on 28 September 2006 with the registered office located in Bracknell, Berkshire. Eighty Harefield Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05949661
Private limited company
Age
18 years
Incorporated 28 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (26 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
54 Lysander Drive
Bracknell
Berkshire
RG12 9NZ
England
Address changed on 16 Jul 2025 (1 month ago)
Previous address was Affinity Point Arundel Road Uxbridge UB8 2RR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Aug 1976
Secretary • PSC • British • Lives in UK • Born in Oct 1960
Director • Financial Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in UK • Born in Oct 1976
Mr Paul James Smith
PSC • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Be Green Systems Limited
Paul James Smith is a mutual person.
Active
Gcoders Ltd
Dr Damian Green is a mutual person.
Active
Be Hive Technologies Limited
Paul James Smith is a mutual person.
Active
Tfa Interior Projects Limited
Mrs Lyn Elizabeth Mary Smith and Paul James Smith are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21.22K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£29.71K
Increased by £718 (+2%)
Total Liabilities
-£33.36K
Increased by £766 (+2%)
Net Assets
-£3.65K
Decreased by £48 (+1%)
Debt Ratio (%)
112%
Decreased by 0.14% (-0%)
Latest Activity
Confirmation Submitted
24 Days Ago on 18 Aug 2025
Registered Address Changed
1 Month Ago on 16 Jul 2025
Micro Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Registered Address Changed
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Lyn Elizabeth Mary Smith (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 16 Aug 2022
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Documents
Confirmation statement made on 16 August 2025 with updates
Submitted on 18 Aug 2025
Registered office address changed from Affinity Point Arundel Road Uxbridge UB8 2RR England to 54 Lysander Drive Bracknell Berkshire RG12 9NZ on 16 July 2025
Submitted on 16 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 21 May 2025
Confirmation statement made on 16 August 2024 with updates
Submitted on 27 Aug 2024
Registered office address changed from Oakwood Mill Lane Chalfont St. Peter Buckinghamshire HP8 4NR England to Affinity Point Arundel Road Uxbridge UB8 2RR on 20 August 2024
Submitted on 20 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Mar 2024
Change of details for Lyn Elizabeth Mary Smith as a person with significant control on 1 August 2023
Submitted on 17 Aug 2023
Confirmation statement made on 16 August 2023 with updates
Submitted on 17 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 16 August 2022 with updates
Submitted on 16 Aug 2022
Repayment History
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