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Harleyford Holdings Limited

Harleyford Holdings Limited is an active company incorporated on 16 November 2017 with the registered office located in London, Greater London. Harleyford Holdings Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11067686
Private limited company
Age
7 years
Incorporated 16 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
21-27 Lambs Conduit Street
London
WC1N 3GS
United Kingdom
Same address since incorporation
Telephone
01628 471361
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Mar 1943
Mrs Alexandra Savill Marsh
PSC • British • Lives in England • Born in Oct 1969
Mrs Jemma Katharine McIntyre
PSC • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashlea (Sunbury) Limited
Robert Charles Marsh and Mrs Susan Patricia Folley are mutual people.
Active
Shepperton Marina, Limited
Robert Charles Marsh and Mrs Susan Patricia Folley are mutual people.
Active
Harleyford Golf Club Marlow Limited
Robert Charles Marsh and Mrs Susan Patricia Folley are mutual people.
Active
Folbro (Y) Limited
Robert Charles Marsh and Mrs Susan Patricia Folley are mutual people.
Active
Harleyford Marine Limited
Robert Charles Marsh and Mrs Susan Patricia Folley are mutual people.
Active
Folley Properties (Investments) Limited
Robert Charles Marsh and Mrs Susan Patricia Folley are mutual people.
Active
Harleyford Land Assets Limited
Robert Charles Marsh and Mrs Susan Patricia Folley are mutual people.
Active
Harleyford Marine Sales Limited
Robert Charles Marsh and Mrs Susan Patricia Folley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£718
Decreased by £8.05K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.38M
Increased by £60.68K (+1%)
Total Liabilities
-£290.37K
Increased by £18.24K (+7%)
Net Assets
£6.09M
Increased by £42.44K (+1%)
Debt Ratio (%)
5%
Increased by 0.24% (+6%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
Shares Cancelled
3 Years Ago on 22 Dec 2021
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 23 Aug 2021
Confirmation Submitted
4 Years Ago on 17 Nov 2020
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 16 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 15 November 2022 with updates
Submitted on 18 Nov 2022
Cancellation of shares. Statement of capital on 14 December 2021
Submitted on 22 Dec 2021
Resolutions
Submitted on 14 Dec 2021
Statement by Directors
Submitted on 14 Dec 2021
Solvency Statement dated 14/12/21
Submitted on 14 Dec 2021
Repayment History
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