Harefield House Management Company Limited

Active05432272 Private limited company
Incorporated
21 April 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Liam Bradshaw
Alan Jones
Andrew Power
Controlled by
Liam Bradshaw
Elizabeth Howells
Alan Jones
Accounts type
Unaudited abridged
Region
East Midlands
Address
6 Manchester Road
Buxton
SK17 6SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bradshaw, Liam
Director · Appointed 19 June 2024
British
Born May 1999 (27)
Jones, Alan
Director · Appointed 6 July 2021
British
Born May 1948 (78)
Power, Andrew
Director · Appointed 9 November 2020
British
Born May 1967 (59)
Howells, Elizabeth
Director · Appointed 9 November 2020
British
Born January 1963 (63)
Layton, Robert
Secretary · Appointed 2 June 2013
Officer history (11 former)
19 June 2024
Appointed Bradshaw, Liam as Director
7 June 2024
Resigned Lloyd-Skinner, Anne Dorothea as Director
11 October 2021
Appointed Lloyd-Skinner, Anne Dorothea as Director
30 September 2021
Resigned Hamlyn, Elizabeth Anne as Director
6 July 2021
Appointed Jones, Alan as Director
9 November 2020
Appointed Power, Andrew as Director
9 November 2020
Appointed Howells, Elizabeth as Director
4 September 2020
Resigned Davis, Julie as Director
1 August 2016
Appointed Davis, Julie as Director
31 August 2013
Resigned Jones, Andrea Jean, Dr as Director
2 June 2013
Appointed Layton, Robert as Secretary
2 June 2013
Resigned Lloyd, Michael Geoffrey as Secretary
2 June 2013
Resigned Lloyd, Angela Joyce as Director
2 June 2013
Resigned Lloyd, Michael Geoffrey as Director
2 June 2013
Appointed Hamlyn, Elizabeth Anne as Director
9 February 2007
Resigned Hardie, Elizabeth Ruth as Secretary
9 February 2007
Appointed Lloyd, Angela Joyce as Director
9 February 2007
Appointed Lloyd, Michael Geoffrey as Director
9 February 2007
Appointed Jones, Andrea Jean, Dr as Director
9 February 2007
Appointed Lloyd, Michael Geoffrey as Secretary
9 February 2007
Resigned Hardie, George as Director
9 February 2007
Resigned Hardie, Elizabeth Ruth as Director
21 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 April 2005
Appointed Hardie, Elizabeth Ruth as Director
21 April 2005
Appointed Hardie, Elizabeth Ruth as Secretary
21 April 2005
Appointed Hardie, George as Director
21 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 4 active

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

Liam Bradshaw
Individual · Notified 19 June 2024
Has significant influence or control
British
Born May 1999 (27)
Elizabeth Howells
Individual · Notified 30 August 2023
Has significant influence or control
British
Born January 1963 (63)
Alan Jones
Individual · Notified 30 August 2023
Has significant influence or control
British
Born May 1948 (78)
Andrew Power
Individual · Notified 4 November 2022
Has significant influence or control
British
Born May 1967 (59)
Former controllers (1)
7 June 2024
Ceased Anne Dorothea Lloyd-Skinner — Has significant influence or control

Financials

Cash
£5,126
Current Ratio
17.8x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £2,038 £4,478 £4,254 £3,127 £4,936 £6,403
Balance sheet detail
202420232022202120202019
Current Assets£6,785£5,319£3,421£4,637£4,861£2,507
Debtors£1,659£1,772£1,632£1,462£1,555£489
Cash£5,126£3,547£1,789£3,175£3,306£2,018
Creditors (< 1 year)£382£383£294£383£383£469
Net Current Assets£6,403£4,936£3,127£4,254£4,478£2,038
Shareholder Funds£6,403£4,936£3,127£4,254£4,478£2,038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates26 October 2026
27 October 2025Confirmation statement with no updates26 October 2025
30 September 2025Unaudited abridged accounts31 December 2024
30 October 2024Confirmation statement with updates26 October 2024
30 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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