HAREFIELD ASSET MANAGEMENT LTD

FLAT B, 13 DAWES ROAD, LONDON  SW6 7DT
  • Active
  • Private Limited Company
  • Company No. 07165434
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HAREFIELD ASSET MANAGEMENT LTD was incorporated on Tuesday, February 23, 2010 as a Private Limited Company with registered address in LONDON. HAREFIELD ASSET MANAGEMENT LTD has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 14 years 6 months and 25 days.

Name HAREFIELD ASSET MANAGEMENT LTD
Company number 07165434
Company type Private Limited Company
Incorporation date 23 Feb 2010
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT B
13 DAWES ROAD
LONDON
SW6 7DT
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
Mr Michael Grimes Nationality: Irish Dates: Monday, July 25, 2022 - present
ownership of shares 75 to 100 percent
Ms Amy Cosgrove Nationality: Irish Dates: Sunday, January 13, 2019 - Monday, March 7, 2022
right to appoint and remove directors
Mr Michael Grimes Nationality: Irish Dates: Friday, July 1, 2016 - Sunday, January 13, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2024, (70 days left)
Latest accounts 28 February 2023
Next confirmation statement due 23 March 2017
Last confirmation statement dated 23 February 2016

Mortgages

No mortgages have been registered against HAREFIELD ASSET MANAGEMENT LTD.

Previous Names

Name Change Date
HAREFIELD ASSET MANAGEMENT LTD 23 Feb 2010
AIRPORT VIEW PARKING LIMITED 20 Dec 2018
CLONLARA AGRICULTURAL SERVICES LTD 05 Oct 2021