HARNFIELD PROPERTIES LIMITED

Overview

Company Name	HARNFIELD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03809400
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1999

Summary

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

What is the purpose of HARNFIELD PROPERTIES LIMITED?

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying

Where is HARNFIELD PROPERTIES LIMITED located?

Registered Office Address	Irnham Grange Irnham Road Corby Glen NG33 4NE Grantham Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for HARNFIELD PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HARNFIELD PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2026
Next Confirmation Statement Due	Sep 04, 2026
Next Confirmation Statement Made Up To	Aug 21, 2025
Overdue	No

What are the latest filings for HARNFIELD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Sep 16, 2025	Notification of Jonathan Andrew Kerry as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 16, 2025	Cessation of Jonathan Andrew Kerry as a person with significant control on Dec 09, 2022	1 pages	PSC07

Sep 15, 2025	Cessation of Philip Andrew Kerry as a person with significant control on Jul 01, 2016	1 pages	PSC07

Aug 29, 2025	Confirmation statement made on Aug 21, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Aug 23, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Sep 08, 2023	Change of details for Mr Mathew Jonathan Kerry as a person with significant control on Sep 08, 2023	2 pages	PSC04

Sep 08, 2023	Confirmation statement made on Aug 21, 2023 with updates	4 pages	CS01

Dec 19, 2022	Change of details for Mr Jonathan Andrew Kerry as a person with significant control on Dec 09, 2022	2 pages	PSC04

Dec 19, 2022	Notification of Mathew Jonathan Kerry as a person with significant control on Dec 09, 2022	2 pages	PSC01

Dec 19, 2022	Notification of Jonathan Andrew Kerry as a person with significant control on Dec 09, 2022	2 pages	PSC01

Dec 19, 2022	Termination of appointment of Richard Mark Goody as a director on Dec 09, 2022	1 pages	TM01

Dec 12, 2022	Change of details for Mr Philip Andrew Kerry as a person with significant control on Dec 09, 2022	2 pages	PSC04

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Sep 09, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Registration of charge 038094000002, created on Mar 28, 2022	31 pages	MR01

Mar 28, 2022	Registration of charge 038094000001, created on Mar 23, 2022	40 pages	MR01

Feb 09, 2022	Appointment of Mr Philip Andrew Kerry as a director on Feb 09, 2022	2 pages	AP01

Feb 09, 2022	Termination of appointment of Philip Andrew Kerry as a secretary on Feb 09, 2022	1 pages	TM02

Oct 01, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

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

View All Filings

Who are the officers of HARNFIELD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KERRY, Philip Andrew Irnham Road Corby Glen NG33 4NE Grantham 6 England	Feb 09, 2022		Director	Irnham Road Corby Glen NG33 4NE Grantham 6 England	England	British	1958-3	8615810001
GAMBLE, Donna Alison Irnham Grange Irnham Road Corby Glen NG33 4NE Grantham Lincolnshire	Oct 07, 2002	Aug 06, 2012	Secretary	Irnham Grange Irnham Road Corby Glen NG33 4NE Grantham Lincolnshire		British		24642000001
KERRY, Philip Andrew Irnham Grange Irnham Road Corby Glen NG33 4NE Grantham Lincolnshire	Mar 31, 2015	Feb 09, 2022	Secretary	Irnham Grange Irnham Road Corby Glen NG33 4NE Grantham Lincolnshire				197155600001
KERRY, Philip Andrew Irnham Grange Irnham Road Cordy Glen NG33 4NE Grantham Lincolnshire	Jan 13, 2000	Feb 20, 2001	Secretary	Irnham Grange Irnham Road Cordy Glen NG33 4NE Grantham Lincolnshire		British		8615810001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 19, 1999	Jan 13, 2000	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
GOODY, Richard Mark Irnham Grange Irnham Road Corby Glen NG33 4NE Grantham Lincolnshire	Oct 09, 2001	Dec 09, 2022	Director	Irnham Grange Irnham Road Corby Glen NG33 4NE Grantham Lincolnshire	England	British	1959-3	77577680002
MILLER, Timothy John 71 Dennis Estate Boston Kirton PE20 1HB Boston Lincolnshire	Jan 15, 2000	Oct 09, 2001	Director	71 Dennis Estate Boston Kirton PE20 1HB Boston Lincolnshire		British	1965-5	68015430001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 19, 1999	Jan 13, 2000	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARNFIELD PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Andrew Kerry Irnham Road Corby Glen NG33 4NE Grantham Irnham Grange Lincolnshire United Kingdom	Dec 09, 2022	Irnham Road Corby Glen NG33 4NE Grantham Irnham Grange Lincolnshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Matthew Jonathan Kerry Irnham Road Corby Glen NG33 4NE Grantham Irnham Grange Lincolnshire United Kingdom	Dec 09, 2022	Irnham Road Corby Glen NG33 4NE Grantham Irnham Grange Lincolnshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Philip Andrew Kerry Irnham Road Corby Glen NG33 4NE Grantham Irnham Grange England	Jul 01, 2016	Irnham Road Corby Glen NG33 4NE Grantham Irnham Grange England	Yes
	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.
Mr Jonathan Andrew Kerry Irnham Grange Irnham Road Corby Glen NG33 4NE Grantham Lincolnshire	Apr 06, 2016	Irnham Grange Irnham Road Corby Glen NG33 4NE Grantham Lincolnshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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