HAREFIELD ASSET MANAGEMENT LTD

Overview

Company Name	HAREFIELD ASSET MANAGEMENT LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07165434
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2010

Summary

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

What is the purpose of HAREFIELD ASSET MANAGEMENT LTD?

Other passenger land transport (49390) / Transportation and storage

Where is HAREFIELD ASSET MANAGEMENT LTD located?

Registered Office Address	Flat B 13 Dawes Road SW6 7DT London
Undeliverable Registered Office Address	No

What were the previous names of HAREFIELD ASSET MANAGEMENT LTD?

Previous Company Names
Company Name	From	Until
CLONLARA AGRICULTURAL SERVICES LTD	Dec 20, 2018	Dec 20, 2018
AIRPORT VIEW PARKING LIMITED	Feb 23, 2010	Feb 23, 2010

What are the latest accounts for HAREFIELD ASSET MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for HAREFIELD ASSET MANAGEMENT LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 25, 2025
Next Confirmation Statement Due	Aug 08, 2025
Next Confirmation Statement Made Up To	Jul 25, 2024
Overdue	Yes

What are the latest filings for HAREFIELD ASSET MANAGEMENT LTD?

Filings

Date

Description

Document

Type

Oct 14, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 09, 2024

Accounts for a dormant company made up to Feb 28, 2024

2 pages

Sep 16, 2024

Confirmation statement made on Jul 25, 2024 with no updates

3 pages

CS01

Sep 25, 2023

Accounts for a dormant company made up to Feb 28, 2023

2 pages

Sep 05, 2023

Confirmation statement made on Jul 25, 2023 with no updates

3 pages

CS01

Aug 14, 2023

Registered office address changed from PO Box 4385 07165434: Companies House Default Address Cardiff CF14 8LH to Flat B 13 Dawes Road London SW6 7DT on Aug 14, 2023

2 pages

AD01

Nov 29, 2022

Accounts for a dormant company made up to Feb 28, 2022

2 pages

Jul 25, 2022

Confirmation statement made on Jul 25, 2022 with updates

4 pages

CS01

Jul 25, 2022

Notification of Michael Grimes as a person with significant control on Jul 25, 2022

2 pages

PSC01

Apr 07, 2022

Confirmation statement made on Feb 23, 2022 with no updates

3 pages

CS01

Mar 07, 2022

Cessation of Amy Cosgrove as a person with significant control on Mar 07, 2022

1 pages

PSC07

Mar 07, 2022

Appointment of Mr Michael Grimes as a secretary on Mar 07, 2022

2 pages

AP03

Mar 07, 2022

Appointment of Mr Michael Grimes as a director on Mar 07, 2022

2 pages

AP01

Mar 07, 2022

Termination of appointment of Thomas Cosgrove as a director on Mar 07, 2022

1 pages

TM01

Dec 21, 2021

Accounts for a dormant company made up to Feb 28, 2021

2 pages

Oct 05, 2021

Certificate of change of name

Company name changed clonlara agricultural services LTD\certificate issued on 05/10/21

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 05, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 05, 2021	RES15

Jul 17, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 16, 2021

Confirmation statement made on Feb 23, 2021 with no updates

3 pages

CS01

Jun 15, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 17, 2021

Accounts for a dormant company made up to Feb 28, 2020

2 pages

Oct 27, 2020

Confirmation statement made on Feb 23, 2020 with no updates

3 pages

CS01

Aug 04, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 02, 2020

Confirmation statement made on Feb 23, 2019 with no updates

3 pages

CS01

Feb 11, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 19, 2019

Appointment of Mr Thomas Cosgrove as a director on Dec 19, 2019

2 pages

AP01

View All Filings

Who are the officers of HAREFIELD ASSET MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIMES, Michael Grianan House Tramore Road Cork 792 Ireland	Mar 07, 2022		Secretary	Grianan House Tramore Road Cork 792 Ireland					293280150001
GRIMES, Michael Grianan House Tramore Road Cork 792 Ireland	Mar 07, 2022		Director	Grianan House Tramore Road Cork 792 Ireland	Ireland	Irish	1937-1	Business Executive	293279840001
COSGROVE, Amy Mountpelier O'Briens Bridge Mountpelier Limerick Ireland	Jan 13, 2019	Aug 08, 2019	Secretary	Mountpelier O'Briens Bridge Mountpelier Limerick Ireland					254182950001
GRIMES, Michael c/o C/O Celtic Transport Limited Suite 1 52 Church Street WN7 1AZ Leigh Prospect House Lancashire	Feb 23, 2010	Jan 13, 2019	Secretary	c/o C/O Celtic Transport Limited Suite 1 52 Church Street WN7 1AZ Leigh Prospect House Lancashire					149823460001
COSGROVE, Amy Mountpelier O'Briens Bridge Mountpelier Limerick Ireland	Jan 13, 2019	Mar 01, 2019	Director	Mountpelier O'Briens Bridge Mountpelier Limerick Ireland	Ireland	Irish	1995-3	Business Executive	254182960001
COSGROVE, Thomas Clonlara Clonlara Knockbrack Co. Clare Ireland	Dec 19, 2019	Mar 07, 2022	Director	Clonlara Clonlara Knockbrack Co. Clare Ireland	Ireland	Irish	1970-6	Business Executive	265492660001
GRIMES, Michael c/o C/O Celtic Transport Limited Suite 1 52 Church Street WN7 1AZ Leigh Prospect House Lancashire	Feb 23, 2010	Jan 13, 2019	Director	c/o C/O Celtic Transport Limited Suite 1 52 Church Street WN7 1AZ Leigh Prospect House Lancashire	England	Irish	1937-1	Executive	97542270001
JACOBS, Yomtov Eliezer Leicester Road Salford M7 4AS Manchester 39a England	Feb 23, 2010	Feb 23, 2010	Director	Leicester Road Salford M7 4AS Manchester 39a England	England	British	1970-10	Company Formation Agent	139215710001
O'CONNOR, James 2 Old Brompton Road SW7 3DQ London Suite 527 United Kingdom	Feb 23, 2010	Sep 04, 2015	Director	2 Old Brompton Road SW7 3DQ London Suite 527 United Kingdom	England	Irish	1971-7	Executive	121817640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAREFIELD ASSET MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Grimes Grianan House Tramore Road Cork 792 T12c825 Ireland	Jul 25, 2022	Grianan House Tramore Road Cork 792 T12c825 Ireland	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Ms Amy Cosgrove Mountpelier O'Briens Bridge Mountpelier Limerick Ireland	Jan 13, 2019	Mountpelier O'Briens Bridge Mountpelier Limerick Ireland	Yes
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Grimes c/o C/O CELTIC TRANSPORT LIMITED Suite 1 52 Church Street WN7 1AZ Leigh Prospect House Lancashire	Jul 01, 2016	c/o C/O CELTIC TRANSPORT LIMITED Suite 1 52 Church Street WN7 1AZ Leigh Prospect House Lancashire	Yes
	Nationality: Irish 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.
license: CC0