Harefield Development Company Limited

Active00326186 Private limited company
Incorporated
2 April 1937 (89 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Yorkshire
Address
5 Coulman Street
Thorne
Doncaster
DN8 5JT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
29 October 2024
Appointed Ahmed, Kamran Khan as Director
29 October 2024
Appointed Ahmed, Mohammed Fayaz as Director
29 October 2024
Appointed Iqbal, Nadeem as Director
29 October 2024
Resigned Courtney, Alona, Dr as Director
29 October 2024
Resigned Atkinson, Larisa, Dr as Director
29 October 2024
Resigned Atkinson, Christopher Paul Michael as Secretary
29 October 2024
Resigned Atkinson, Christopher Paul Michael as Director
24 January 2024
Appointed Courtney, Alona, Dr as Director
12 March 2020
Appointed Atkinson, Larisa, Dr as Director
7 January 2019
Resigned Atkinson, Simon Andrew as Director
30 March 2007
Resigned Atkinson, Hilary May as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11418963
Former controllers (1)
29 October 2024
Ceased Christopher Paul Michael Atkinson — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bridge Trading Estate Maintenance Co. Limited DissolvedOwns 50–75% of shares
Chesterfield Poultry Farming Limited Owns 75–100% of shares
Chesterfield Poultry Limited Owns 75–100% of shares
Volaille Properties Limited Owns 25–50% of shares
FJ24 Limited DissolvedOwns 75–100% of shares
Harebell Limited Owns 75–100% of shares
Harefield Development Company Limited This company Owns 75–100% of shares
Ivy Farm Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£6,217,398
Current Ratio
3.4x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £882,653 £1,025,881 £1,027,096 £1,041,234 £1,873,970 £1,829,670 £6,217,398
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,000,000£2,039,851£958,139£914,337£909,717£910,123
Current Assets£242,286£321,993£590,448£498,262£556,891£575,114£536,257
Debtors£242,286£23,388£96,231£132,336£123,734£80,035£104,739
Cash£298,605£494,217£365,926£433,157£495,079£431,518
Creditors (< 1 year)£72,059£132,160£406,066£349,493£378,458£393,276£498,053
Net Current Assets£170,227£189,833£184,382£148,769£178,433£181,838£38,204
Net Assets£6,217,398£1,829,670£1,873,970£1,041,234£1,027,096£1,025,881£882,653
Shareholder Funds£6,217,398£1,829,670£1,873,970£1,041,234£1,027,096£1,025,881£882,653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Accounts for a small company30 June 2025
25 November 2025Confirmation statement with no updates21 November 2025
23 December 2024Confirmation statement with no updates21 November 2024
25 November 2024Total exemption full accounts30 June 2024
4 November 2024Notification of a person with significant control
Show all recent filings

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