THE HARLEYFORD GROUP LIMITED
21-27 LAMBS CONDUIT STREET, LONDON WC1N 3GS- Active
- Private Limited Company
- Company No. 06842381
- Last Updated: 01 Mar 2024
Company Profile
THE HARLEYFORD GROUP LIMITED was incorporated on Tuesday, March 10, 2009 as a Private Limited Company with registered address in LONDON. THE HARLEYFORD GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 11 months and 13 days.
| Name | THE HARLEYFORD GROUP LIMITED |
|---|---|
| Company number | 06842381 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21-27 LAMBS CONDUIT STREET LONDON WC1N 3GS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Harleyford Group 2021 Limited Lambs Conduit Street, WC1N 3GS |
Dates: Thursday, March 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Jemma Katharine Mcintyre Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alexandra Savill Marsh Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
No mortgages have been registered against THE HARLEYFORD GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE HARLEYFORD GROUP LIMITED | 10 Mar 2009 |