Harefield Properties Limited

Active04443241 Private limited company
Incorporated
21 May 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Carolyn Varya Francis Bloomfield
Owned by
Carolyn Varya Francis Bloomfield
Edwin Edwards
Accounts type
Micro entity
Address
C/o Harefield Garage Breakspear Road North
Harefield
Uxbridge
UB9 6NF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bloomfield, Carolyn Varya Francis
Director · Appointed 1 May 2019
British
Born September 1962 (64)
Director · Appointed 21 May 2002
British
Born July 1938 (88)
Officer history (2 former)
1 May 2019
Appointed Bloomfield, Carolyn Varya Francis as Director
1 May 2019
Resigned Bloomfield, Carolyn as Secretary
21 May 2002
Appointed Edwards, Edwin as Director
21 May 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
21 May 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
21 May 2002
Appointed Bloomfield, Carolyn as Secretary

Ownership 2 active

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

Carolyn Varya Francis Bloomfield
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1938 (88)

Financials

Net Assets
£725,389
Debt Ratio
11%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2025 £710,951 £732,703 £768,448 £731,914 £725,389
Balance sheet detail
202520242023202220212020
Fixed Assets£659,940£659,940£659,940£659,940£659,940
Current Assets£156,113£174,590£147,403£104,552£81,869
Creditors (< 1 year)£92,359£103,865£40,008£35,333
Creditors (> 1 year)£33,593
Net Current Assets£66,229£73,474£109,228£73,423£85,324
Net Assets£725,389£731,914£768,448£732,703£710,951
Shareholder Funds£725,389£731,914£768,448£732,703£710,951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates11 May 2026
14 November 2025Micro company accounts30 June 2025
14 May 2025Confirmation statement with no updates12 May 2025
30 October 2024Micro company accounts30 June 2024
15 May 2024Confirmation statement with no updates12 May 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?