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HARLESFORD HOLDINGS LIMITED

HARLESFORD HOLDINGS LIMITED is an active private limited company, incorporated on 3 May 2022. The nature of the business is Activities of construction holding companies. The company's registered office is on Bignell Park, Bicester. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. HARLESFORD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14081398
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 13 BIGNELL PARK BARNS
Address Line 2CHESTERTON
Post TownBICESTER
CountryENGLAND
PostcodeOX26 1TD

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/05/2024
Last Made Up Date02/05/2023

Return

Next Due Date31/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
HARLESFORD HOLDINGS LIMITED

Directors

(The company's officers)
MISS RACHEL ELIZABETH STOAKES
(~40 year old British national)
3 BIGNELL PARK BARNS CHESTERTON, BICESTER, OX26 1TD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY/DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/05/2022
MR MATTHEW WARREN
(~34 year old British national)
3 BIGNELL PARK BARNS CHESTERTON, BICESTER, OX26 1TD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2023

Shareholders

(Persons of Significant Control)
Miss Rachel Elizabeth Stoakes
(~40 year old British national)
3 Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/05/2022

Connections

(Shared officers)
  • MISS RACHEL ELIZABETH STOAKES
  • MR MATTHEW WARREN
  • MISS RACHEL ELIZABETH STOAKES
  • MR MATTHEW WARREN
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)

HARLESFORD HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, OX26 1TD.

Map of HARLESFORD HOLDINGS LIMITED at local scale
Map of HARLESFORD HOLDINGS LIMITED at local scale
Map of HARLESFORD HOLDINGS LIMITED at district scale
Map of HARLESFORD HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX26 1TD

Other companies with registered offices in OX26 1TD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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