Harefield Limited

Active00298066 Private limited company
Incorporated
8 March 1935 (91 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Owned by
James Tarver Stride
Accounts type
Total exemption full
Region
South East
Address
14 St Helens Crescent
Sandhurst
GU47 9AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born March 1955 (71)
Officer history (6 former)
1 March 2018
Resigned Zenith Products Ltd as Corporate Secretary
10 March 2008
Appointed Zenith Products Ltd as Corporate Secretary
10 March 2008
Resigned Trumab Limited as Corporate Secretary
18 May 1998
Appointed Trumab Limited as Corporate Secretary
18 May 1998
Resigned Newland, Benedicte Cornelia Marie as Secretary
18 May 1998
28 March 1994
Resigned London, David, Prof as Director
3 May 1991
Resigned Jeffery, Kenneth Noel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 April 2018
Owns 75–100% of shares
British
Born March 1955 (71)
Former controllers (1)
9 April 2018
Ceased Padbury Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates16 February 2026
27 November 2025Total exemption full accounts30 September 2025
18 February 2025Confirmation statement with no updates16 February 2025
28 November 2024Total exemption full accounts30 September 2024
1 March 2024Total exemption full accounts30 September 2023
Show all recent filings

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