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Home > England & Wales Companies > HAREFIELD ASSET MANAGEMENT LTD
Company Information for

HAREFIELD ASSET MANAGEMENT LTD

FLAT B, 13 DAWES ROAD, LONDON, SW6 7DT,
Company Registration Number
07165434
Private Limited Company
Active

Company Overview

About Harefield Asset Management Ltd
HAREFIELD ASSET MANAGEMENT LTD was founded on 2010-02-23 and has its registered office in London. The organisation's status is listed as "Active". Harefield Asset Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAREFIELD ASSET MANAGEMENT LTD
 
Legal Registered Office
FLAT B
13 DAWES ROAD
LONDON
SW6 7DT
Other companies in SW7
 
Previous Names
CLONLARA AGRICULTURAL SERVICES LTD05/10/2021
AIRPORT VIEW PARKING LIMITED20/12/2018
Filing Information
Company Number 07165434
Company ID Number 07165434
Date formed 2010-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 13:54:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAREFIELD ASSET MANAGEMENT LTD
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Companies with same name HAREFIELD ASSET MANAGEMENT LTD
The following companies were found which have the same name as HAREFIELD ASSET MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAREFIELD ASSET MANAGEMENT LIMITED 13A MIDLAND ROAD OLNEY ENGLAND MK46 4BL Dissolved Company formed on the 2004-01-05

Company Officers of HAREFIELD ASSET MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
MICHAEL GRIMES
 Company Secretary 2010-02-23
MICHAEL GRIMES
 Director 2010-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES O'CONNOR
 Director 2010-02-23 2015-09-04
YOMTOV ELIEZER JACOBS
 Director 2010-02-23 2010-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GRIMES MONEYGALL AGRI LIMITED Director 2011-01-12 CURRENT 2011-01-11 Active - Proposal to Strike off
MICHAEL GRIMES COMAIR DEVELOPMENTS LIMITED Director 2010-12-06 CURRENT 2004-01-13 Dissolved 2014-08-26
MICHAEL GRIMES LEINSTER CARS LIMITED Director 2010-11-29 CURRENT 2010-11-18 Active - Proposal to Strike off
MICHAEL GRIMES LEINSTER CAR SALES LIMITED Director 2010-11-29 CURRENT 2010-11-18 Active - Proposal to Strike off
MICHAEL GRIMES VOLTHAM LIMITED Director 2010-11-11 CURRENT 2010-11-11 Active - Proposal to Strike off
MICHAEL GRIMES DANNY MURPHY TRANSPORT LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active - Proposal to Strike off
MICHAEL GRIMES MILL GREEN AUCTIONS LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active - Proposal to Strike off
MICHAEL GRIMES BRITISH & IRISH INTERNET SALES LTD Director 2010-08-26 CURRENT 2010-08-26 Dissolved 2017-10-17
MICHAEL GRIMES PARTY BUS (IRL) LIMITED Director 2010-06-28 CURRENT 2010-06-28 Active - Proposal to Strike off
MICHAEL GRIMES MUNSTER AUCTIONS LTD Director 2010-03-12 CURRENT 2010-03-11 Active
MICHAEL GRIMES BRITISH & IRISH HAULAGE LIMITED Director 2010-01-27 CURRENT 2010-01-06 Active - Proposal to Strike off
MICHAEL GRIMES B&H SCAFFOLDING LIMITED Director 2010-01-01 CURRENT 2009-11-17 Active
MICHAEL GRIMES R&P HEATING & PLUMBING LTD Director 2009-11-15 CURRENT 2009-11-05 Active - Proposal to Strike off
MICHAEL GRIMES EMERALD SALVAGE & RECYCLING LIMITED Director 2009-11-01 CURRENT 2004-07-19 Active - Proposal to Strike off
MICHAEL GRIMES VIRGO BOUTIQUE LIMITED Director 2009-10-31 CURRENT 2009-08-24 Dissolved 2017-10-17
MICHAEL GRIMES BAVARIA FINANZ VERMITTLUNGS AG LIMITED Director 2009-10-31 CURRENT 2009-08-21 Dissolved 2017-10-17
MICHAEL GRIMES MERIDIANO ZERO CELLULAR SL LTD Director 2009-10-31 CURRENT 2009-08-26 Dissolved 2017-10-17
MICHAEL GRIMES LEINSTER DEVELOPMENTS LIMITED Director 2009-10-31 CURRENT 2009-10-28 Active - Proposal to Strike off
MICHAEL GRIMES ROWENA TRADING LIMITED Director 2009-10-31 CURRENT 2009-10-28 Active - Proposal to Strike off
MICHAEL GRIMES CAB MOTORS (NI) LTD Director 2009-10-20 CURRENT 2009-09-30 Active - Proposal to Strike off
MICHAEL GRIMES CASA BELLA INDUSTRIES S.A. LIMITED Director 2009-10-05 CURRENT 2009-09-30 Active
MICHAEL GRIMES LIMERICK CONTAINER RENTAL LIMITED Director 2009-06-16 CURRENT 2009-06-16 Dissolved 2017-11-21
MICHAEL GRIMES ECUADOR INVESTMENTS LIMITED Director 2009-05-26 CURRENT 2009-04-29 Active
MICHAEL GRIMES MUNSTER TRUCK AND TRAILER SALES LIMITED Director 2009-05-20 CURRENT 2008-08-27 Dissolved 2017-10-17
MICHAEL GRIMES ADARE CAR SALES LIMITED Director 2008-11-03 CURRENT 2006-12-15 Active
MICHAEL GRIMES ALIEXPRESS LIMITED Director 2008-11-03 CURRENT 2006-12-15 Active - Proposal to Strike off
MICHAEL GRIMES 06030392 LTD Director 2008-11-03 CURRENT 2006-12-15 Active
MICHAEL GRIMES CORK TRUCK SALES LIMITED Director 2008-11-03 CURRENT 2007-02-05 Active
MICHAEL GRIMES RYCO CAR SALES LIMITED Director 2008-04-10 CURRENT 2008-04-09 Active - Proposal to Strike off
MICHAEL GRIMES 7 MILE INDUSTRIAL ESTATE MANAGEMENT LIMITED Director 2008-04-10 CURRENT 2008-04-09 Active
MICHAEL GRIMES EUROPEAN WHOLESALE SUPPLIES LIMITED Director 2008-04-02 CURRENT 2008-01-31 Active - Proposal to Strike off
MICHAEL GRIMES KYLE VENTURES LIMITED Director 2008-04-02 CURRENT 2008-04-01 Active
MICHAEL GRIMES CROOM TARMACADAM LIMITED Director 2007-06-29 CURRENT 2007-05-25 Dissolved 2013-10-15
MICHAEL GRIMES AGGREGATES SUPPLIES AND TRANSPORT LIMITED Director 2007-01-01 CURRENT 2006-12-15 Active - Proposal to Strike off
MICHAEL GRIMES OGSK CONSTRUCTION LIMITED Director 2006-12-29 CURRENT 2006-12-08 Active - Proposal to Strike off
MICHAEL GRIMES JUSTDRINKS (UK) LIMITED Director 2006-02-01 CURRENT 2005-07-03 Dissolved 2014-02-11
MICHAEL GRIMES IRSKE FINANCOVANI VOZIDEL S.R.O. LTD Director 2006-01-01 CURRENT 2004-10-14 Active
MICHAEL GRIMES MUNSTER AND LEINSTER PLANT LIMITED Director 2006-01-01 CURRENT 2004-12-09 Active - Proposal to Strike off
MICHAEL GRIMES YORK TRAILERS (IRL) LIMITED Director 2005-11-09 CURRENT 2005-11-04 Active - Proposal to Strike off
MICHAEL GRIMES MESTO ZAPAD SLUZBY SRO LIMITED Director 2005-10-01 CURRENT 2005-06-27 Active - Proposal to Strike off
MICHAEL GRIMES FILHOL MANUFACTURING LIMITED Director 2005-09-10 CURRENT 2005-09-09 Dissolved 2015-02-17
MICHAEL GRIMES KANES OF GRANARD SERVICE LIMITED Director 2004-12-01 CURRENT 2004-07-01 Active - Proposal to Strike off
MICHAEL GRIMES KELLS TRANSPORT MUSEUM LIMITED Director 2004-08-01 CURRENT 2004-05-28 Active - Proposal to Strike off
MICHAEL GRIMES GRANARD BEST 4X4 LIMITED Director 2004-08-01 CURRENT 2004-07-19 Active
MICHAEL GRIMES INTERNATIONAL REFRIGERATION LIMITED Director 2004-05-01 CURRENT 2004-04-29 Active - Proposal to Strike off
MICHAEL GRIMES HAREFIELD ASSET MANAGEMENT LIMITED Director 2004-01-05 CURRENT 2004-01-05 Dissolved 2017-10-17

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.

DateDocument TypeDocument Description
2024-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2024-09-16CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-09-05CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-08-14REGISTERED OFFICE CHANGED ON 14/08/23 FROM PO Box 4385 07165434: Companies House Default Address Cardiff CF14 8LH
2022-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-07-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRIMES
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRIMES
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2022-03-07PSC07CESSATION OF AMY COSGROVE AS A PERSON OF SIGNIFICANT CONTROL
2022-03-07AP03Appointment of Mr Michael Grimes as company secretary on 2022-03-07
2022-03-07AP01DIRECTOR APPOINTED MR MICHAEL GRIMES
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COSGROVE
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-10-05CERTNMCompany name changed clonlara agricultural services LTD\certificate issued on 05/10/21
2021-07-17DISS40Compulsory strike-off action has been discontinued
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-08-04DISS40Compulsory strike-off action has been discontinued
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-19AP01DIRECTOR APPOINTED MR THOMAS COSGROVE
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-08-14TM02Termination of appointment of Amy Cosgrove on 2019-08-08
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR AMY COSGROVE
2019-01-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY COSGROVE
2019-01-13AP01DIRECTOR APPOINTED MS AMY COSGROVE
2019-01-13AP03Appointment of Ms Amy Cosgrove as company secretary on 2019-01-13
2019-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIMES
2019-01-13TM02Termination of appointment of Michael Grimes on 2019-01-13
2019-01-13PSC07CESSATION OF MICHAEL GRIMES AS A PERSON OF SIGNIFICANT CONTROL
2019-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-12-20RES15CHANGE OF COMPANY NAME 20/12/18
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-06-07RP05Companies House applied as default registered office address PO Box 4385, 07165434: Companies House Default Address, Cardiff, CF14 8LH on 2017-06-07
2017-03-05LATEST SOC05/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/16 FROM 13 Davy Road Davy Road Runcorn Cheshire WA7 1PZ
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM Suite 527 2 Old Brompton Road London SW7 3DQ
2016-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-18AR0123/02/16 ANNUAL RETURN FULL LIST
2015-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES O'CONNOR
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02AR0123/02/15 ANNUAL RETURN FULL LIST
2014-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18AR0123/02/14 ANNUAL RETURN FULL LIST
2013-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-27AR0123/02/13 ANNUAL RETURN FULL LIST
2012-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-20AR0123/02/12 ANNUAL RETURN FULL LIST
2011-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-05AR0123/02/11 ANNUAL RETURN FULL LIST
2010-03-18AP01DIRECTOR APPOINTED MR JAMES O'CONNOR
2010-03-18AP03Appointment of Mr Michael Grimes as company secretary
2010-03-18AP01DIRECTOR APPOINTED MR MICHAEL GRIMES
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to HAREFIELD ASSET MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAREFIELD ASSET MANAGEMENT LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07165434' OR DefendantCompanyNumber='07165434' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAREFIELD ASSET MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 HAREFIELD ASSET MANAGEMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 2
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAREFIELD ASSET MANAGEMENT LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for HAREFIELD ASSET MANAGEMENT LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07165434' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07165434' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HAREFIELD ASSET MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAREFIELD ASSET MANAGEMENT LTD. 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 (49390 - Other passenger land transport) as HAREFIELD ASSET MANAGEMENT LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07165434' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07165434' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where HAREFIELD ASSET MANAGEMENT LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAREFIELD ASSET MANAGEMENT LTD 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 HAREFIELD ASSET MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW6 7DT