HAREFIELD PROPERTIES LIMITED
HAREFIELD PROPERTIES LIMITED is an active private limited company, incorporated on 21 May 2002. The nature of the business is Other service activities n.e.c.. The company's registered office is on Breakspear Road North, Uxbridge. 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 PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 04443241 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/05/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O HAREFIELD GARAGE BREAKSPEAR ROAD NORTH |
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| Address Line 2 | HAREFIELD |
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| Post Town | UXBRIDGE |
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| County | MIDDLESEX |
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| Postcode | UB9 6NF |
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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 | 26/05/2024 |
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| Last Made Up Date | 12/05/2023 |
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Return
| Next Due Date | 09/06/2017 |
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| Last Made Up Date | 12/05/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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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 PROPERTIES LIMITED
Directors
(The company's officers)
MISS CAROLYN VARYA FRANCIS BLOOMFIELD
(~61 year old British national)
C/O HAREFIELD GARAGE BREAKSPEAR ROAD NORTH, HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6NF
- Current Director
- Gives occupation as GARAGE PROPRIETOR
- Usually resident in ENGLAND
Appointed on 01/05/2019
MR EDWIN EDWARDS
(~85 year old British national)
21A BREAKSPEAR ROAD NORTH, HAREFIELD, MIDDLESEX, UB9 6NF
- Current Director
- Gives occupation as GARAGE PROPRIETOR
- Usually resident in UNITED KINGDOM
Appointed on 21/05/2002
Shareholders
(Persons of Significant Control)
Edwin Edwards
(~85 year old British national)
C/O Harefield Garage, Breakspear Road North, Harefield, Uxbridge, Middlesex, UB9 6NF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Miss Carolyn Varya Francis Bloomfield
(~61 year old British national)
C/O Harefield Garage, Breakspear Road North, Harefield, Uxbridge, Middlesex, UB9 6NF
- 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)
HAREFIELD PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, UB9 6NF.
Map of HAREFIELD PROPERTIES LIMITED at local scale
Map of HAREFIELD PROPERTIES LIMITED at district scale
