HAREFIELD HOUSE LTD
UNIT 3 MONKMOOR CONSTRUCTION VILLAGE, 292 MONKMOOR ROAD, SHREWSBURY SY2 5TF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10766144
- Last Updated: 01 Jun 2023
Company Profile
HAREFIELD HOUSE LTD was incorporated on Thursday, May 11, 2017 as a Private Limited Company with registered address in SHREWSBURY. HAREFIELD HOUSE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 9 months and 12 days.
| Name | HAREFIELD HOUSE LTD |
|---|---|
| Company number | 10766144 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 MONKMOOR CONSTRUCTION VILLAGE 292 MONKMOOR ROAD SHREWSBURY SY2 5TF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Adnan Hodzic Nationality: Citizen Of Bosnia And Herzegovina |
Dates: Thursday, May 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rgb Group Shrewsbury Limited 66 High Street, Dawley, TF4 2HD |
Dates: Thursday, May 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rgb Developments Limited 66 High Street, Dawley, TF4 2HD |
Dates: Thursday, May 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Verve Harefield Limited 66 High Street, Dawley, TF4 2HD |
Dates: Thursday, May 11, 2017 - Thursday, May 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Verve Harefield Ltd 292 Monkmoor Road, SY2 5TF |
Dates: Thursday, May 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Buffavento Limited 66 Lower Road, HA2 0DH |
Dates: Thursday, May 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-695 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 08 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAREFIELD HOUSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAREFIELD HOUSE LTD | 11 May 2017 |