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Harefield Development Company LTD

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Reports

Full Company ReportHAREFIELD DEVELOPMENT COMPANY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2024)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-06-30
Trade Debtors£23,388 -311.46%
Employees£1 0%
Total assets£2,189,833 -1.58%

Details

Company type Private Limited Company, Active
Company Number 00326186
Record last updated Tuesday, November 5, 2024 2:59:12 PM UTC
Official Address Bell Farm Shantock Hall Lane Bovingdon Flaunden And Chipperfield, Bovingdon, Flaunden And Chipperfield
Locality Bovingdon, Flaunden And Chipperfield
Region Hertfordshire, England
Postal Code HP30NQ
Sector Other letting and operating of own or leased real estate

Charts

Visits

HAREFIELD DEVELOPMENT COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82019-102021-72022-122024-12024-52024-62024-92024-122025-22025-3012

Searches

HAREFIELD DEVELOPMENT COMPANY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-42022-5012

Directors

Document Type Publication date Download link
Registry Oct 29, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 29, 2024 Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 29, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Jan 24, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With Significant Influence Or Control, Shareholder (25-50%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With 25-50% Of Voting Rights and Trustee Of a Trust With Right To Appoint And Remove Directors Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With Significant Influence Or Control, Shareholder (25-50%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With 25-50% Of Voting Rights and Trustee Of a Trust With Right To Appoint And Remove Directors
Financials Mar 31, 2014 Annual accounts Annual accounts
Registry Sep 26, 2013 Annual return Annual return
Financials Apr 30, 2013 Annual accounts Annual accounts
Registry Jan 11, 2013 Change of accounting reference date Change of accounting reference date
Registry Aug 31, 2012 Annual return Annual return
Financials Apr 30, 2012 Annual accounts Annual accounts
Registry Oct 10, 2011 Annual return Annual return
Registry Oct 5, 2011 Change of accounting reference date Change of accounting reference date
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Oct 20, 2010 Annual return Annual return
Registry Oct 20, 2010 Change of particulars for director Change of particulars for director
Registry Oct 20, 2010 Change of particulars for director 3261... Change of particulars for director 3261...
Registry Oct 20, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Oct 27, 2009 Annual return Annual return
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Dec 31, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Sep 23, 2008 Annual return Annual return
Registry Sep 23, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 23, 2008 Register of members Register of members
Registry Sep 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 26, 2008 Resignation of a director Resignation of a director
Registry Feb 12, 2008 Annual return Annual return
Registry Feb 12, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 4, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 9, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Resignation of a woman Resignation of a woman
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry Aug 5, 2005 Annual return Annual return
Financials Feb 22, 2005 Annual accounts Annual accounts
Registry Oct 25, 2004 Annual return Annual return
Financials Oct 14, 2004 Annual accounts Annual accounts
Financials Jan 12, 2004 Annual accounts 3261... Annual accounts 3261...
Registry Dec 23, 2003 Annual return Annual return
Registry Oct 28, 2002 Annual return 3261... Annual return 3261...
Financials Sep 11, 2002 Annual accounts Annual accounts
Financials May 3, 2002 Annual accounts 3261... Annual accounts 3261...
Registry Aug 1, 2001 Annual return Annual return
Registry Nov 1, 2000 Annual return 3261... Annual return 3261...
Financials Aug 18, 2000 Amended accounts Amended accounts
Financials Jul 12, 2000 Annual accounts Annual accounts
Financials Nov 1, 1999 Annual accounts 3261... Annual accounts 3261...
Registry Oct 7, 1999 Annual return Annual return
Financials Apr 21, 1999 Annual accounts Annual accounts
Registry Mar 2, 1999 Annual return Annual return
Registry Mar 2, 1999 Annual return 3261... Annual return 3261...
Registry Dec 21, 1998 Change of accounting reference date Change of accounting reference date
Financials Jun 8, 1998 Annual accounts Annual accounts
Registry Apr 3, 1998 Change of accounting reference date Change of accounting reference date
Registry Aug 5, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 1997 Change of accounting reference date Change of accounting reference date
Financials Jan 29, 1997 Annual accounts Annual accounts
Registry Sep 30, 1996 Annual return Annual return
Financials Aug 3, 1996 Annual accounts Annual accounts
Registry Nov 21, 1995 Annual return Annual return
Financials Aug 2, 1995 Annual accounts Annual accounts
Registry Dec 2, 1994 Annual return Annual return
Registry Dec 2, 1994 Location of debenture register address changed Location of debenture register address changed
Registry Dec 2, 1994 Location of register of members address changed Location of register of members address changed
Financials Jul 5, 1994 Annual accounts Annual accounts
Registry Mar 29, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 29, 1994 Annual return Annual return
Registry Mar 22, 1994 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 16, 1994 Notice of striking-off action suspended Notice of striking-off action suspended
Financials Jun 2, 1993 Annual accounts Annual accounts
Registry Apr 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 6, 1993 Annual return Annual return
Registry Apr 6, 1993 Annual return 3261... Annual return 3261...
Financials Mar 2, 1992 Annual accounts Annual accounts
Registry Jul 27, 1991 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jul 9, 1991 Sub division of shares Sub division of shares
Financials Jul 1, 1991 Annual accounts Annual accounts
Registry Aug 22, 1990 Annual return Annual return
Financials Aug 22, 1990 Annual accounts Annual accounts
Registry Apr 26, 1990 Annual return Annual return
Financials Jun 15, 1989 Annual accounts Annual accounts
Registry Jun 15, 1989 Annual return Annual return
Registry Jun 15, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 14, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 16, 1988 Annual return Annual return
Financials Feb 16, 1988 Annual accounts Annual accounts
Financials Dec 6, 1986 Annual accounts 3261... Annual accounts 3261...
Registry Dec 6, 1986 Annual return Annual return
Registry Jan 3, 1973 Memorandum of association Memorandum of association
Registry Apr 2, 1937 Miscellaneous document Miscellaneous document

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