Harefold Limited

Active01889353 Private limited company
Incorporated
25 February 1985 (41 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Raising of sheep and goats (01450)
Buying and selling of own real estate (68100)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Sarah Jane Hay
Robert Soltau Hay
Controlled by
Robert Soltau Hay
Sarah Jane Hay
Accounts type
Total exemption full
Region
Greater London
Address
83-85 Baker Street
London
W1U 6AG

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Hay, Sarah Jane
Director · Appointed 1 May 2026
British
Born July 1953 (73)
Director · Appointed 12 March 2025
British
Born January 2002 (24)
Hay, Sarah Jane
Secretary · Appointed 1 March 2004
British
Hay, Robert Soltau
Director
British
Born October 1946 (80)
Officer history (5 former)
1 May 2026
Appointed Hay, Sarah Jane as Director
1 May 2026
Resigned Hay, Sarah Jane as Director
12 March 2025
Appointed Row- Hay, Serena Joyce Charlotte as Director
1 March 2004
Appointed Hay, Sarah Jane as Secretary
1 March 2004
Appointed Hay, Sarah Jane as Director
31 January 2004
Resigned Hughes, Albert as Secretary
10 July 2000
Resigned Payne, Gwendoline Alice as Director
29 December 1996
Appointed Payne, Gwendoline Alice as Director
23 December 1995
Resigned Hay, Mary Joyce as Director
16 April 1994
Appointed Hughes, Albert as Secretary
8 April 1994
Resigned Jacobson, Jane Rebecca as Secretary

Ownership 2 active

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

Robert Soltau Hay
Individual · Notified 6 April 2016
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born October 1946 (80)
Sarah Jane Hay
Individual · Notified 6 April 2016
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born July 1953 (73)
Former controllers (1)
7 April 2016
Ceased Sydney Michael Kalinsky — Holds 25–50% of voting rights (as a trust)

Financials

Net Assets
£3,789,421
Cash
£92,967
Debt Ratio
62%
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £4,659,729 £4,522,604 £4,647,072 £4,569,535 £4,329,964 £3,789,421
Balance sheet detail
202420232022202120202019
Fixed Assets£8,107,013£8,170,078£8,233,374£8,296,861£8,356,738£8,421,497
Current Assets£1,925,722£1,994,357£1,956,195£1,859,158£1,916,639£1,987,551
Debtors£1,832,755£1,945,813£1,923,045£1,817,565£1,871,626£1,977,709
Cash£92,967£48,544£33,150£41,593£45,013£9,842
Creditors (< 1 year)£4,799,013£4,390,170£4,149,066£4,027,979£747,997£745,793
Creditors (> 1 year)£1,444,301£1,444,301£1,470,968£1,480,968£5,002,776£5,003,526
Net Current Assets(£2,873,291)(£2,395,813)(£2,192,871)(£2,168,821)£1,168,642£1,241,758
Net Assets£3,789,421£4,329,964£4,569,535£4,647,072£4,522,604£4,659,729
Shareholder Funds£3,789,421£4,329,964£4,569,535£4,647,072£4,522,604£4,659,729

Filings

Recent filings only. See the full history on Companies House

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