HAREFIELD ASSET MANAGEMENT LTD
Dormant
General Information
NAME
HAREFIELD ASSET MANAGEMENT LTD
COMPANY NUMBER
07165434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
23/02/2010
(14 years and 10 months old)
WEBSITE
https://www.airporthotels4less.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
20/12/2018
05/10/2021
CLONLARA AGRICULTURAL SERVICES LTD
View all previous names
LONDON
SW6 7DT
Telephone: 08000937853
TPS: No
Flat B 13 Dawes Road
London
SW6 7DT
07165434: Ch Default Address
Cardiff
South Glamorgan
CF14 8LH
Telephone: 0937853
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 7 MILE INDUSTRIAL ESTATE MANAGEMENT LIMITED | Company is dissolved | View Report |
| CLONLARA AGRICULTURAL SERVICES LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAREFIELD ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAREFIELD ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAREFIELD ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2022 - Present (2 years and 9 months) Born in Jan 1937 (age: 87) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/02/2010 - 13/01/2019 (8 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/02/2010 - Present (14 years and 10 months) Born in Jan 1937 |
Resigned | Director |
Current: 9 Past: 124 |
View Report |
|
23/02/2010 - Present (14 years and 10 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 7 MILE INDUSTRIAL ESTATE MANAGEMENT LIMITED | Company is dissolved | View Report |
| CLONLARA AGRICULTURAL SERVICES LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Confirmation Statement filed |
| 09/03/2022 | Thomas Cosgrove (926549266) has left the board |
| 09/03/2022 | New Board Member Michael Grimes (929327984) Appointed |
| 09/03/2022 | New Company Secretary Michael Grimes (929328015) Appointed |
| 27/12/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 06/08/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 23/12/2019 | New Board Member Thomas Cosgrove (926549266) Appointed |
| 16/08/2019 | Amy Cosgrove (925418295) has left the board |
| 12/03/2019 | Amy Cosgrove (925418296) has left the board |
| 16/01/2019 | New Company Secretary Amy Cosgrove (925418295) Appointed |
| 16/01/2019 | New Board Member Amy Cosgrove (925418296) Appointed |
| 16/01/2019 | Michael Grimes (909754227) has left the board |
| 16/01/2019 | Michael Grimes (914982346) has left the board |
| 12/01/2019 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 09/06/2017 | Change in Reg. Office |
| 08/03/2017 | New Annual Return filed |
| 09/12/2016 | Change in Reg. Office |
| 09/11/2016 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 08/09/2015 | James O'Connor (912181764) has left the board |
| 09/04/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 09/11/2012 | New Accounts filed |
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