HARFORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02756056
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARFORD LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is HARFORD LIMITED located?

    Registered Office Address
    92 Fore Street
    TQ7 1PP Kingsbridge
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARFORD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for HARFORD LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for HARFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 15, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Re: company business 30/01/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 20, 2024

    • Capital: GBP 100
    4 pagesSH01

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Notification of Christopher James Butler as a person with significant control on Aug 01, 2019

    2 pagesPSC01

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 15, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 20 Fore Street Kingsbridge Devon TQ7 1NY United Kingdom to 92 Fore Street Kingsbridge Devon TQ7 1PP on Nov 06, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Registered office address changed from Harford Limited Nutfield Park Farm South Nutfield Redhill RH1 5PA to 20 Fore Street Kingsbridge Devon TQ7 1NY on Mar 06, 2017

    1 pagesAD01

    Confirmation statement made on Oct 15, 2016 with updates

    5 pagesCS01

    Who are the officers of HARFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Christopher Edward James
    Fore Street
    TQ7 1PP Kingsbridge
    92
    Devon
    England
    Secretary
    Fore Street
    TQ7 1PP Kingsbridge
    92
    Devon
    England
    English32933650007
    BUTLER, Christopher Edward James
    Fore Street
    TQ7 1PP Kingsbridge
    92
    Devon
    England
    Director
    Fore Street
    TQ7 1PP Kingsbridge
    92
    Devon
    England
    EnglandEnglish32933650008
    BUTLER, Donald John Robert
    Nutfield Park Farm
    South Nutfield
    RH1 5PA Redhill
    Surrey
    Secretary
    Nutfield Park Farm
    South Nutfield
    RH1 5PA Redhill
    Surrey
    British24753240002
    BUTLER, Donald John Robert
    Nutfield Park Farm
    South Nutfield
    RH1 5PA Redhill
    Surrey
    Secretary
    Nutfield Park Farm
    South Nutfield
    RH1 5PA Redhill
    Surrey
    British24753240002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUTLER, Elizabeth Anne
    Nutfield Park Farm
    South Nutfield
    RH1 5PA Redhill
    Surrey
    Director
    Nutfield Park Farm
    South Nutfield
    RH1 5PA Redhill
    Surrey
    United KingdomBritish87624600001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of HARFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Edward Butler
    Fore Street
    TQ7 1PP Kingsbridge
    92
    Devon
    England
    Aug 01, 2019
    Fore Street
    TQ7 1PP Kingsbridge
    92
    Devon
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Edward Butler
    Fore Street
    TQ7 1PP Kingsbridge
    92
    Devon
    England
    Oct 15, 2016
    Fore Street
    TQ7 1PP Kingsbridge
    92
    Devon
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0