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Harefield Property Development Ltd

Harefield Property Development Ltd is an active company incorporated on 24 May 2023 with the registered office located in Broadstone, Dorset. Harefield Property Development Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14893044
Private limited company
Age
2 years 5 months
Incorporated 24 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 24 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
13 Lower Golf Links Road
Broadstone
BH18 8BG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • English • Lives in England • Born in Jul 1971
Director • PSC • English • Lives in England • Born in Jun 1987
Director • Australian,dutch • Lives in England • Born in Sep 1982
Mr Ryan Johannes Kroonenburg
PSC • Australian,Dutch • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
28 Sloane Court East Limited
Ryan Johannes Kroonenburg is a mutual person.
Active
Kroonenburg Capital Ltd
Ryan Johannes Kroonenburg is a mutual person.
Active
CBM Roofing Ltd
Ryan Johannes Kroonenburg is a mutual person.
Active
Chris Roofing Ltd
Ryan Johannes Kroonenburg is a mutual person.
Dissolved
CBM Roofing Surrey Ltd
Ryan Johannes Kroonenburg is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£95.71K
Turnover
Unreported
Employees
2
Total Assets
£211.36K
Total Liabilities
-£349.03K
Net Assets
-£137.67K
Debt Ratio (%)
165%
Latest Activity
New Charge Registered
6 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
8 Months Ago on 21 Feb 2025
Mr Luke Christopher Wickes (PSC) Details Changed
1 Year 8 Months Ago on 27 Feb 2024
Mr Luke Christopher Wickes Details Changed
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Ryan Johannes Kroonenburg (PSC) Appointed
1 Year 8 Months Ago on 21 Feb 2024
Mr Alex Scott Kendall (PSC) Details Changed
1 Year 9 Months Ago on 26 Jan 2024
Mr Ryan Johannes Kroonenburg Appointed
1 Year 9 Months Ago on 26 Jan 2024
Mr Alex Scott Kendall Details Changed
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Registration of charge 148930440001, created on 1 May 2025
Submitted on 8 May 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 21 Feb 2025
Confirmation statement made on 27 February 2024 with updates
Submitted on 27 Feb 2024
Director's details changed for Mr Luke Christopher Wickes on 27 February 2024
Submitted on 27 Feb 2024
Change of details for Mr Luke Christopher Wickes as a person with significant control on 27 February 2024
Submitted on 27 Feb 2024
Statement of capital following an allotment of shares on 27 February 2024
Submitted on 27 Feb 2024
Notification of Ryan Johannes Kroonenburg as a person with significant control on 21 February 2024
Submitted on 21 Feb 2024
Appointment of Mr Ryan Johannes Kroonenburg as a director on 26 January 2024
Submitted on 26 Jan 2024
Change of details for Mr Alex Scott Kendall as a person with significant control on 26 January 2024
Submitted on 26 Jan 2024
Repayment History
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