HAREFOLD LIMITED
LONDON
Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 8 in full. The most likely internet sites of HAREFOLD LIMITED are www.harefold.co.uk, and www.harefold.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty years and eight months. Harefold Limited is a Private Limited Company. The company registration number is 01889353. Harefold Limited has been working since 25 February 1985. The present status of the company is Active. The registered address of Harefold Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. The company`s financial liabilities are £1363.11k. It is £820.46k against last year. And the total assets are £2006.59k, which is £1727k against last year. HAY, Sarah Jane is a Secretary of the company. HAY, Robert Soltau is a Director of the company. HAY, Sarah Jane is a Director of the company. Secretary HUGHES, Albert has been resigned. Secretary JACOBSON, Jane Rebecca has been resigned. Director HAY, Mary Joyce has been resigned. Director PAYNE, Gwendoline Alice has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
harefold Key Finiance
+151%
+617%
Current Directors
Resigned Directors
Persons With Significant Control
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
94 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
HAREFOLD LIMITED Events
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
HAREFOLD LIMITED Charges
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Crabadon house and land at totnes devon registered at land…
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hoathly and wickhurst farms, registered under land registry…
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
Delivered: 30 July 2015
Status: Satisfied on 2 June 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land at wickhurst farm, frant and wadhurst, kent title…
Delivered: 9 July 1997
Status: Satisfied on 2 June 2016
Persons entitled: Tsb Bank PLC
Description: Hoathly farm clay hill road lamberhurst and wickhurst farm…
Delivered: 9 July 1997
Status: Satisfied on 2 September 2010
Persons entitled: Tsb Bank PLC
Description: 2 rock cottages frant east sussex.
Delivered: 24 May 1996
Status: Satisfied on 2 September 2010
Persons entitled: Tsb Bank PLC
Description: Land at manor farm frant east sussex t/n ESX154398.
Delivered: 14 May 1996
Status: Satisfied on 2 September 2010
Persons entitled: Rodney J Chapman Limited
Description: Land at manor farm, frant, east sussex t/no. ESX154398.
Delivered: 2 May 1995
Status: Satisfied on 2 June 2016
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Hoathly farm clayhill road lamberhurst kent.
Delivered: 2 May 1995
Status: Satisfied on 2 June 2016
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Wickhurst farm frant and wadhurst east sussex.
Delivered: 30 April 1994
Status: Satisfied on 2 June 2016
Persons entitled: Tsb Bank PLC
Description: F/H property k/a hoathly farm, hoathly farm buildings…
Delivered: 30 April 1994
Status: Satisfied on 2 June 2016
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…