HARFRED PROPERTIES LIMITED - Development of building projects - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Harfred Properties Ltd

HARFRED PROPERTIES LIMITED was founded on 1958-12-31 and has its registered office in London. The organisation's status is listed as "Active". Harfred Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HARFRED PROPERTIES LIMITED

6TH FLOOR 2 LONDON WALL PLACE BARBICAN LONDON EC2Y 5AU Other companies in EC4V

Filing Information

Company Number		00617840
Company ID Number		00617840
Date formed		1958-12-31
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/09/2022
Account next due		28/06/2024
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-08 16:20:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARFRED PROPERTIES LIMITED

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Company Officers of HARFRED PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ADAM LYONS	Company Secretary	2012-01-06
JOHN ADAM LYONS	Director	2012-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN JANE ARCHER	Director	1999-09-15	2016-09-11
BARBARA LYONS	Company Secretary	1992-06-20	2012-01-06
BARBARA LYONS	Director	1992-06-20	2012-01-06
BRENDA ZIMMERMAN	Director	1992-06-20	1999-09-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-16	DISS40	Compulsory strike-off action has been discontinued
2023-12-13		28/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13	AA	28/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28		FIRST GAZETTE notice for compulsory strike-off
2023-11-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2023-07-27		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-07-27	CS01	CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-09-27		28/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	28/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20		CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-07-15	AA	28/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-02-10	AA	28/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-30	DISS40	Compulsory strike-off action has been discontinued
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2019-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2019-07-04	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-07-04	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29	AA01	Previous accounting period shortened from 29/09/17 TO 28/09/17
2018-06-21	LATEST SOC	21/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2017-07-05	LATEST SOC	05/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA LYONS
2017-07-05	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-21	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE ARCHER
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-29	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-06-29	AA01	Previous accounting period shortened from 30/09/15 TO 29/09/15
2015-07-03	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-01	AR01	20/06/15 ANNUAL RETURN FULL LIST
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-09	AR01	20/06/14 ANNUAL RETURN FULL LIST
2014-08-11	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-10	AR01	20/06/13 ANNUAL RETURN FULL LIST
2013-07-02	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-04	DISS40	Compulsory strike-off action has been discontinued
2012-12-03	AR01	20/06/12 ANNUAL RETURN FULL LIST
2012-10-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-06-12	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-06	CH01	Director's details changed for John Adam Lyons on 2012-01-06
2012-01-06	AP03	SECRETARY APPOINTED JOHN ADAM LYONS
2012-01-06	AP01	DIRECTOR APPOINTED JOHN ADAM LYONS
2012-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA LYONS
2012-01-06	TM02	APPOINTMENT TERMINATED, SECRETARY BARBARA LYONS
2011-06-23	AR01	20/06/11 FULL LIST
2011-04-13	AA	30/09/10 TOTAL EXEMPTION FULL
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LYONS / 01/10/2009
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE ARCHER / 01/10/2009
2010-07-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / BARBARA LYONS / 01/10/2009
2010-07-05	AR01	20/06/10 FULL LIST
2010-03-05	AA	30/09/09 TOTAL EXEMPTION FULL
2009-07-23	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-02-12	AA	30/09/08 TOTAL EXEMPTION FULL
2008-06-24	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-06-14	363a	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/06 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT
2006-06-20	363a	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-03-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-01	363a	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-02-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-06-22	363a	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-03-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-17	363a	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-02-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-24	363a	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-25	363a	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-02-28	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-07-25	363a	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-04-17	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-02-17	288a	NEW DIRECTOR APPOINTED
1999-12-16	288b	DIRECTOR RESIGNED
1999-07-29	363a	RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-03-02	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-07-24	363a	RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-01-09	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-07-28	363a	RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-01-31	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-07-23	363a	RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1996-02-17	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-07-31	363x	RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-03-23	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1994-09-01	363x	RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
1994-02-17	AA	FULL ACCOUNTS MADE UP TO 30/09/93
1993-07-27	363x	RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to HARFRED PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-10-23

Fines / Sanctions

No fines or sanctions have been issued against HARFRED PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1963-12-23	Satisfied	BARCLAYS BANK LTD
INST OF CHARGE	1962-11-05	Satisfied	BARCLAYS BANK LTD
CHARGE	1962-06-13	Satisfied	BARCLAYS BANK LTD
LEGAL CHARGE	1959-12-03	Satisfied	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2021-09-28

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 HARFRED PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of HARFRED PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARFRED PROPERTIES LIMITED

Trademarks

We have not found any records of HARFRED PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARFRED PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HARFRED PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where HARFRED PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HARFRED PROPERTIES LIMITED	Event Date	2012-10-23

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARFRED PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HARFRED PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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