Active
Company Information for H E HARFORD & SON LIMITED
OFFICE 7, 53A HIGH STREET, ESHER, KT10 9RQ,
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Company Registration Number
00586898
Private Limited Company
Active |
Company Name | |
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H E HARFORD & SON LIMITED | |
Legal Registered Office | |
OFFICE 7 53A HIGH STREET ESHER KT10 9RQ Other companies in SW15 | |
Company Number | 00586898 | |
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Company ID Number | 00586898 | |
Date formed | 1957-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 16:47:49 |
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Officer | Role | Date Appointed |
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SELENA CHIEU MING TAHER MORRIS |
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SELENA CHIEU MING TAHER MORRIS |
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ROBIN MAQBUL TAHER |
Officer | Role | Date Appointed | Date Resigned |
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MOHAMMAD ABU TAHER |
Director | ||
JILL ELIZABETH HARFORD |
Company Secretary | ||
DAVID HENRY HARFORD |
Director | ||
JILL ELIZABETH HARFORD |
Director | ||
HERBERT JAMES HARFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APOLLO REAL ESTATES LIMITED | Director | 2006-03-08 | CURRENT | 2005-09-08 | Active | |
APOLLO REAL ESTATES LIMITED | Director | 2006-03-08 | CURRENT | 2005-09-08 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robin Maqbul Taher on 2022-06-23 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN MAQBUL TAHER | ||
CESSATION OF APOLLO REAL ESTATES LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF APOLLO REAL ESTATES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN MAQBUL TAHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM Office 1 39-43 Putney High Street London SW15 1SP England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005868980005 | |
CH01 | Director's details changed for Miss Selena Chieuming Taher on 2013-09-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SELENA CHIEU MING TAHER on 2013-09-11 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM C/O TAHER GROUP 11 LINSTEAD HOUSE 9 DISRAELI ROAD LONDON SW15 2DR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM C/O TAHER GROUP 11 LINSTEAD HOUSE 9 DISRAELI ROAD LONDON SW15 2DR ENGLAND | |
AAMD | Amended account full exemption | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/16 FROM C/O Suite 5 70 Upper Richmond Road London SW15 2RP | |
AAMD | Amended account small company full exemption | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/12 FROM 107a Upper Tooting Road London SW17 7TW | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 01/11/10 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 10/09/2010 | |
AP01 | DIRECTOR APPOINTED MR ROBIN MAQBUL TAHER | |
AP01 | DIRECTOR APPOINTED MISS SELENA CHIEUMING TAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD TAHER | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 18/02/2009 TO 31/03/2009 | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ABU TAHER / 16/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SELENA CHIEUMING TAHER / 16/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 15 HIGH STREET THORNTON HEATH CR4 8RU | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MOHAMMAD ABU TAHER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HARFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JILL HARFORD | |
288a | SECRETARY APPOINTED SELENA CHIEUMING TAHER | |
AA | 18/02/08 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 18/02/08 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 01/11/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 607,188 |
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Creditors Due Within One Year | 2012-04-01 | £ 519,725 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H E HARFORD & SON LIMITED
Called Up Share Capital | 2012-04-01 | £ 5,000 |
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Called Up Share Capital | 2012-03-31 | £ 5,000 |
Called Up Share Capital | 2011-03-31 | £ 5,000 |
Cash Bank In Hand | 2012-04-01 | £ 2,102 |
Cash Bank In Hand | 2011-03-31 | £ -1,101 |
Current Assets | 2012-04-01 | £ 553,539 |
Current Assets | 2012-03-31 | £ 555,884 |
Current Assets | 2011-03-31 | £ 560,078 |
Debtors | 2012-04-01 | £ 551,437 |
Debtors | 2012-03-31 | £ 555,884 |
Debtors | 2011-03-31 | £ 561,179 |
Fixed Assets | 2012-04-01 | £ 1,496,794 |
Fixed Assets | 2012-03-31 | £ 1,496,794 |
Fixed Assets | 2011-03-31 | £ 1,496,794 |
Shareholder Funds | 2012-04-01 | £ 923,420 |
Shareholder Funds | 2012-03-31 | £ 896,332 |
Shareholder Funds | 2011-03-31 | £ 882,723 |
Tangible Fixed Assets | 2012-04-01 | £ 535,605 |
Tangible Fixed Assets | 2012-03-31 | £ 535,605 |
Tangible Fixed Assets | 2011-03-31 | £ 535,605 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as H E HARFORD & SON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |