Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
The Harleyford Group Limited
- Incorporated
- 10 March 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 21-27 Lambs Conduit StreetLondonWC1N 3GS
Officers 3 active
Officer details are public data from the Companies House register.
Catchpole, Lynda
Secretary · Appointed 31 March 2015
Director · Appointed 4 May 2012
British
Born March 1943 (83)
Director · Appointed 10 March 2009
British
Born September 1968 (58)
Officer history (1 former)
31 March 2015
Appointed Catchpole, Lynda as Secretary
31 March 2015
4 May 2012
10 March 2009
10 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13309900
Former controllers (2)
3 March 2022
Ceased Alexandra Savill Marsh — Owns 25–50% of shares
3 March 2022
Ceased Jemma Katharine Mcintyre — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Harleyford Land Assets Limited Owns 75–100% of shares
Folley Properties (Investments) Limited Owns 75–100% of shares
Harleyford Properties Limited Owns 75–100% of shares
Harleyford Golf Club Marlow Limited Owns 75–100% of shares
Harleyford Marine Limited Owns 75–100% of shares
Harleyford Marine Sales Limited Owns 75–100% of shares
Savill Court Management Limited Has significant influence or control
Shepperton Marina, Limited Owns 75–100% of shares
Ashlea (Sunbury) Limited Owns 75–100% of shares
Boat Showrooms Limited Owns 75–100% of shares
The Harleyford Group Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £407,459
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | |
|---|---|---|---|---|
| Current Assets | £407,459 | £407,459 | £407,459 | £407,459 |
| Net Current Assets | £407,459 | £407,459 | £407,459 | £407,459 |
| Net Assets | £407,459 | £407,459 | £407,459 | £407,459 |
| Shareholder Funds | £407,459 | £407,459 | £407,459 | £407,459 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Micro company accounts | 31 March 2026 | ||
| 13 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 4 July 2025 | Micro company accounts | 31 March 2025 | ||
| 10 March 2025 | Confirmation statement with no updates | 10 March 2025 | ||
| 19 November 2024 | Micro company accounts | 31 March 2024 |
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