HARPENDEN SPORTS GROUND,LIMITED(THE)

Overview

Company Name	HARPENDEN SPORTS GROUND,LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00205625
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1925

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARPENDEN SPORTS GROUND,LIMITED(THE)?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HARPENDEN SPORTS GROUND,LIMITED(THE) located?

Registered Office Address	Vaughan Chambers Vaughan Road AL5 4EE Harpenden England
Undeliverable Registered Office Address	No

What are the latest accounts for HARPENDEN SPORTS GROUND,LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HARPENDEN SPORTS GROUND,LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2026
Next Confirmation Statement Due	Jan 04, 2027
Next Confirmation Statement Made Up To	Dec 21, 2025
Overdue	No

What are the latest filings for HARPENDEN SPORTS GROUND,LIMITED(THE)?

Filings
Date	Description	Document	Type
Dec 24, 2025	Confirmation statement made on Dec 21, 2025 with no updates	3 pages	CS01

Dec 12, 2025	Micro company accounts made up to Mar 31, 2025	7 pages	AA

Nov 11, 2025	Registered office address changed from 155 Wellingborough Road Rushden Northants NN10 9TB England to Vaughan Chambers Vaughan Road Harpenden AL5 4EE on Nov 11, 2025	1 pages	AD01

Dec 22, 2024	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Dec 20, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Dec 01, 2023	Registered office address changed from 25-27 Church Street Rushden NN10 9YU England to 155 Wellingborough Road Rushden Northants NN10 9TB on Dec 01, 2023	1 pages	AD01

Jan 04, 2023	Confirmation statement made on Dec 21, 2022 with updates	5 pages	CS01

Dec 09, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Jan 07, 2022	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Dec 15, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 10, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Termination of appointment of Douglas Victor James as a director on Jun 22, 2020	1 pages	TM01

Jun 10, 2020	Director's details changed for Mr. Philip James Deverell Langford on Dec 01, 2019	2 pages	CH01

Dec 24, 2019	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

Dec 24, 2019	Registered office address changed from Bedford Heights Manton Lane Bedford MK41 7PH to 25-27 Church Street Rushden NN10 9YU on Dec 24, 2019	1 pages	AD01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Jul 03, 2019	Termination of appointment of David Geraint Jenkins as a director on Jun 30, 2019	1 pages	TM01

Jan 02, 2019	Confirmation statement made on Dec 21, 2018 with no updates	3 pages	CS01

Dec 18, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Dec 21, 2017	Confirmation statement made on Dec 21, 2017 with updates	5 pages	CS01

Dec 20, 2017	Notification of Harpenden Rugby Football Club Limited as a person with significant control on Dec 01, 2017	2 pages	PSC02

Dec 20, 2017	Withdrawal of a person with significant control statement on Dec 20, 2017	2 pages	PSC09

View All Filings

Who are the officers of HARPENDEN SPORTS GROUND,LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARFIELD, William Michael The Granary Warren Farm Warren Lane Clophill MK45 4AS Bedford	Apr 11, 2005		Secretary	The Granary Warren Farm Warren Lane Clophill MK45 4AS Bedford		British		41767030002
DANBY, Peter 29 Prospect Lane AL5 2PL Harpenden Hertfordshire	Feb 18, 2006		Director	29 Prospect Lane AL5 2PL Harpenden Hertfordshire	England	British	1944-12	11432950003
HUTCHINS, William 2 Lyndhurst Drive AL5 5QN Harpenden Hertfordshire	Sep 10, 2001		Director	2 Lyndhurst Drive AL5 5QN Harpenden Hertfordshire	United Kingdom	British	1962-4	78599500002
LANGFORD, Philip James Deverell, Mr. Datchworth Green Datchworth SG3 6TL Knebworth 93 England			Director	Datchworth Green Datchworth SG3 6TL Knebworth 93 England	England	British	1944-10	34943510004
WARFIELD, William Michael The Granary Warren Farm Warren Lane Clophill MK45 4AS Bedford	Dec 07, 1994		Director	The Granary Warren Farm Warren Lane Clophill MK45 4AS Bedford	United Kingdom	British	1956-5	41767030002
WATERFALL, Selby Duncan 61 West Common AL5 2LD Harpenden Hertfordshire		Apr 11, 2005	Secretary	61 West Common AL5 2LD Harpenden Hertfordshire		British		21288250001
BERESFORD, Kenneth William The Old Vicarage Rosehill B45 8RR Rednall Birmingham		Dec 07, 2015	Director	The Old Vicarage Rosehill B45 8RR Rednall Birmingham	United Kingdom	British	1934-7	8341670001
BURGIN, Patrick Leslie Holly Lodge 10 Park Avenue South AL5 2EA Harpenden Hertfordshire		Sep 10, 2001	Director	Holly Lodge 10 Park Avenue South AL5 2EA Harpenden Hertfordshire		British	1919-11	12366170001
CRANE, John Dennis 28 Coleridge Court AL5 5LD Harpenden Hertfordshire		Oct 12, 1995	Director	28 Coleridge Court AL5 5LD Harpenden Hertfordshire		British	1916-10	21288280001
EDWARDS, Jonathan Brenig Main Road Barkston NG32 2NH Grantham Barkstone House Lincolnshire England	Dec 30, 2010	Dec 12, 2016	Director	Main Road Barkston NG32 2NH Grantham Barkstone House Lincolnshire England	United Kingdom	British	1955-5	22786580005
JAMES, Douglas Victor 38 Fairfield Way Brouche Mead SG1 6BG Stevenage Hertfordshire		Jun 22, 2020	Director	38 Fairfield Way Brouche Mead SG1 6BG Stevenage Hertfordshire	United Kingdom	British	1934-7	21288290002
JENKINS, David Geraint 24a Tennyson Road AL5 4BB Harpenden Hertfordshire	Mar 30, 2007	Jun 30, 2019	Director	24a Tennyson Road AL5 4BB Harpenden Hertfordshire	United Kingdom	British	1942-6	120766230001
SALISBURY, Frederick Norman Halfacres Fallows Green AL5 4HD Harpenden Hertfordshire		Dec 29, 1999	Director	Halfacres Fallows Green AL5 4HD Harpenden Hertfordshire		British	1907-5	1843260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARPENDEN SPORTS GROUND,LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Harpenden Rugby Football Club Limited

Dec 01, 2017

Vaughan Road

AL5 4EE Harpenden

Vaughan Chambers

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10806896

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HARPENDEN SPORTS GROUND,LIMITED(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 21, 2016	Dec 01, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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