HAFREN SOLUTIONS LIMITED
LONDON HAREN SOLUTIONS LIMITED HAFREN RIGHTS LIMITED HAFREN PT LIMITED

Hellopages » City of London » City of London » EC4Y 1HY

Company number 07330175
Status Active
Incorporation Date 29 July 2010
Company Type Private Limited Company
Address 3RD FLOOR CHRONICLE HOUSE, 72-78 FLEET STREET, LONDON, EC4Y 1HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr John Richard Forbes Bazley on 9 February 2016. The most likely internet sites of HAFREN SOLUTIONS LIMITED are www.hafrensolutions.co.uk, and www.hafren-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hafren Solutions Limited is a Private Limited Company. The company registration number is 07330175. Hafren Solutions Limited has been working since 29 July 2010. The present status of the company is Active. The registered address of Hafren Solutions Limited is 3rd Floor Chronicle House 72 78 Fleet Street London Ec4y 1hy. . BAZLEY, John Richard Forbes is a Director of the company. Director PRITCHARD, Jeremy Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAZLEY, John Richard Forbes
Appointed Date: 29 July 2010
85 years old

Resigned Directors

Director
PRITCHARD, Jeremy Andrew
Resigned: 31 March 2014
Appointed Date: 20 August 2012
75 years old

Persons With Significant Control

Mr John Richard Forbes Bazley
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

HAFREN SOLUTIONS LIMITED Events

09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Feb 2016
Director's details changed for Mr John Richard Forbes Bazley on 9 February 2016
12 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 12 more events
27 Jun 2011
Company name changed haren solutions LIMITED\certificate issued on 27/06/11
  • RES15 ‐ Change company name resolution on 2011-06-27
  • NM01 ‐ Change of name by resolution

15 Jun 2011
Company name changed hafren rights LIMITED\certificate issued on 15/06/11
  • RES15 ‐ Change company name resolution on 2011-04-12
  • NM01 ‐ Change of name by resolution

11 Feb 2011
Company name changed hafren pt LIMITED\certificate issued on 11/02/11
  • RES15 ‐ Change company name resolution on 2011-02-03

05 Jan 2011
Change of name notice
29 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HAFREN SOLUTIONS LIMITED Charges

7 November 2012
Rent deposit deed
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Omc Investments Limited
Description: Rent deposit account.