Harbourfields Group Holdings Limited

Proposed for strike-off14297560 Private limited company
Incorporated
15 August 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Address
Rae House
Dane Street
Bishop's Stortford
CM23 3BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
30 June 2024
Resigned Marshall, Barry Robert as Director
15 August 2022
Appointed Lane, Steven John as Director
15 August 2022
Appointed Marshall, Barry Robert as Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13718920

Group structure 19 companies

Ownership group derived from the Companies House PSC register

AJ Lane (Holdings) Limited Owns 25–50% of shares
Armon-Jones Partners Limited Owns 75–100% of shares
Cerberus Group (Holdings) Limited Owns 75–100% of shares
Cantium Scaffolding Limited Owns 75–100% of shares
Cerberus Maintenance Ltd DissolvedOwns 75–100% of shares
Jenco Electrical Limited Owns 75–100% of shares
Lithium M & E Limited Owns 75–100% of shares
Obsidian Contracting Ltd Owns 75–100% of shares
Stonegate Brickwork & Scaffolding Ltd Owns 75–100% of shares
Harbourfields (Oxted) Limited Owns 75–100% of shares
Harbourfields Group Holdings Limited This company Proposed for strike-offOwns 75–100% of shares
Mako Developments (Hastings) Limited Owns 75–100% of shares
Mako Developments Limited Owns 75–100% of shares
Mako Developments (Battle) Limited Proposed for strike-offOwns 75–100% of shares
MVP Ventures (Group Services) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£517
Current Ratio
0.5x

Trend

Shareholder Funds
(£40k) (£20k) £0 2023 2024 2025 (£21,539) (£29,443) (£34,486)
Balance sheet detail
202520242023
Current Assets£28,343£365,819£159,789
Debtors£27,826£365,732£136,632
Cash£517£87£23,157
Creditors (< 1 year)£62,929£395,362£181,428
Net Current Assets(£34,586)(£29,543)(£21,639)
Shareholder Funds(£34,486)(£29,443)(£21,539)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for voluntary strike-off
7 September 2026Application to strike the company off the register
19 August 2026Confirmation statement with no updates14 August 2026

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