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The Harleyford Group 2021 Limited

The Harleyford Group 2021 Limited is an active company incorporated on 1 April 2021 with the registered office located in London, Greater London. The Harleyford Group 2021 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13309900
Private limited company
Age
4 years
Incorporated 1 April 2021
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
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
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Mar 1943
Mrs Alexandra Savill Marsh
PSC • British • Lives in UK • Born in Oct 1969
Mrs Jemma Katharine McIntyre
PSC • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashlea (Sunbury) Limited
Mrs Susan Patricia Folley is a mutual person.
Active
Shepperton Marina, Limited
Mrs Susan Patricia Folley is a mutual person.
Active
Harleyford Golf Club Marlow Limited
Mrs Susan Patricia Folley is a mutual person.
Active
Folbro (Y) Limited
Mrs Susan Patricia Folley is a mutual person.
Active
Harleyford Marine Limited
Mrs Susan Patricia Folley is a mutual person.
Active
Folley Properties (Investments) Limited
Mrs Susan Patricia Folley is a mutual person.
Active
Harleyford Land Assets Limited
Mrs Susan Patricia Folley is a mutual person.
Active
Harleyford Marine Sales Limited
Mrs Susan Patricia Folley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.3M
Increased by £3.3M (%)
Turnover
£6.18M
Increased by £6.18M (%)
Employees
61
Increased by 61 (%)
Total Assets
£19.68M
Increased by £10.33M (+110%)
Total Liabilities
-£7.07M
Increased by £7.07M (%)
Net Assets
£12.61M
Increased by £3.26M (+35%)
Debt Ratio (%)
36%
Increased by 35.95% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Group Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Accounting Period Shortened
3 Years Ago on 26 Jan 2022
Mrs Alexandra Savill Marsh (PSC) Details Changed
3 Years Ago on 14 Dec 2021
Jemma Katharine Mcintyre (PSC) Appointed
3 Years Ago on 14 Dec 2021
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 10 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 31 March 2023 with no updates
Submitted on 3 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Notification of Jemma Katharine Mcintyre as a person with significant control on 14 December 2021
Submitted on 31 Mar 2022
Change of details for Mrs Alexandra Savill Marsh as a person with significant control on 14 December 2021
Submitted on 31 Mar 2022
Confirmation statement made on 31 March 2022 with updates
Submitted on 31 Mar 2022
Current accounting period shortened from 30 April 2022 to 31 March 2022
Submitted on 26 Jan 2022
Repayment History
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