Menna Overview
Here’s a quick overview of HARLEYFORD CAPITAL LIMITED 👀 — a London based business that started in 2022.
HARLEYFORD CAPITAL LIMITED
- Company statusactive
- Company No14454730
- Age3 years 8 months Incorporated 1 November 2022
- Officers4
Address
Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
HARLEYFORD CAPITAL LIMITED is an active company incorporated on 1 November 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Change To A Person With Significant Control
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Memorandum Articles
3 Years Ago on 25 May 2023
Resolution
3 Years Ago on 25 May 2023
Confirmation Statement With Updates
3 Years Ago on 18 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 May 2023
Resolution
3 Years Ago on 18 Nov 2022
Memorandum Articles
3 Years Ago on 18 Nov 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 01 Nov 2022
Incorporation Company
3 Years Ago on 01 Nov 2022
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Charles Alexander | director | Aug 1981 | 01 Nov 2022 |
| HARRISON, Dean Armitage | director | Aug 1985 | 01 Nov 2022 |
| MALLINDINE, Thomas Alexander | director | Feb 1988 | 01 Nov 2022 |
| SHELDON, Rupert Charles Thomas | director | Mar 1969 | 13 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Longstowe Holdings Limited | 17 May 2023 | |
| Dahi Holdings Limited | 17 May 2023 | |
| Mr Dean Armitage Harrison | Aug 1985 | 01 Nov 2022 |
| Mr Thomas Alexander Mallindine | Feb 1988 | 01 Nov 2022 |
| Fiera Real Estate Uk Limited | 01 Nov 2022 |
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ALLEN, Charles Alexander, SHELDON, Rupert Charles Thomas are mutual persons.
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ALLEN, Charles Alexander are mutual persons.
ALLEN, Charles Alexander are mutual persons.
ALLEN, Charles Alexander are mutual persons.
ALLEN, Charles Alexander are mutual persons.
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SHELDON, Rupert Charles Thomas are mutual persons.
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SHELDON, Rupert Charles Thomas are mutual persons.
SHELDON, Rupert Charles Thomas are mutual persons.
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SHELDON, Rupert Charles Thomas are mutual persons.
SHELDON, Rupert Charles Thomas are mutual persons.
WRIGHT, Steven Jon are mutual persons.
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WRIGHT, Steven Jon are mutual persons.
WRIGHT, Steven Jon are mutual persons.
WRIGHT, Steven Jon are mutual persons.
WRIGHT, Steven Jon are mutual persons.
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WRIGHT, Steven Jon are mutual persons.
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Menna Overview
Here’s a quick overview of HARLEYFORD CAPITAL LIMITED 👀 — a London based business that started in 2022.