HAREFIELD CARRIAGE COMPANY LIMITED
HAREFIELD CARRIAGE COMPANY LIMITED is an active private limited company, incorporated on 17 June 2015. The nature of the business is Other service activities n.e.c.. The company's registered office is on South Park, Gerrards Cross. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. HAREFIELD CARRIAGE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09643133 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/06/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O ATLAS CONSULTANCY LIMITED SOUTH PARK CHAMBERS |
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| Address Line 2 | SOUTH PARK |
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| Post Town | GERRARDS CROSS |
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| County | ENGLAND AND WALES |
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| Country | UNITED KINGDOM |
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| Postcode | SL9 8HF |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 01/07/2024 |
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| Last Made Up Date | 17/06/2023 |
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Return
| Next Due Date | 15/07/2017 |
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| Last Made Up Date | 17/06/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
HAREFIELD CARRIAGE COMPANY LIMITED
Directors
(The company's officers)
CAROLYN BLOOMFIELD
(~61 year old British national)
43 SANCTUARY CLOSE, HAREFIELD, UXBRIDGE, UB9 6LJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/06/2015
MR EDWIN EDWARDS
(~85 year old British national)
21A BREAKSPEAR ROAD NORTH, HAREFIELD, UB9 6NF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/06/2015
Shareholders
(Persons of Significant Control)
Miss Carolyn Varya Francis Bloomfield
(~61 year old British national)
C/O Atlas Consultancy Limited, South Park Chambers, South Park, Gerrards Cross, England And Wales, SL9 8HF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Edwin Edwards
(~85 year old British national)
C/O Atlas Consultancy Limited, South Park Chambers, South Park, Gerrards Cross, England And Wales, SL9 8HF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL9 8HF
Other companies with registered offices in SL9 8HF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
