HAREFIELD ESTATE LIMITED

HAREFIELD HOUSE HAREFIELD HOUSE, SPRIGS HOLLY LANE, RADNAGE  OX39 4BY
  • Active
  • Private Limited Company
  • Company No. 11709007
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HAREFIELD ESTATE LIMITED was incorporated on Monday, December 3, 2018 as a Private Limited Company with registered address in RADNAGE. HAREFIELD ESTATE LIMITED has the status: Active and it's listed in the following category: Growing of other non-perennial crops. This Private Limited Company has been operating for 5 years 10 months and 9 days.

Name HAREFIELD ESTATE LIMITED
Company number 11709007
Company type Private Limited Company
Incorporation date 03 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address HAREFIELD HOUSE HAREFIELD HOUSE
SPRIGS HOLLY LANE
RADNAGE
OX39 4BY
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
The Dehavilland Flying Academy Ltd Sprigs Holly Lane, Radnage, OX39 4BY Dates: Friday, January 21, 2022 - present
ownership of shares 75 to 100 percent
Mr Paul Donald Green Nationality: British Dates: Monday, December 3, 2018 - present
right to appoint and remove directors
Ms Marianne Staveley Nationality: British Dates: Monday, December 3, 2018 - present
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2025, (352 days left)
Latest accounts 31 December 2023
Next confirmation statement due 31 December 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HAREFIELD ESTATE LIMITED.

Previous Names

Name Change Date
HAREFIELD ESTATE LIMITED 03 Dec 2018