About

Registered Number: 02820911
Date of Incorporation: 24/05/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: 168 Church Road, Hove, East Sussex, BN3 2DL

 

Established in 1993, Harleyford Ltd has its registered office in Hove in East Sussex, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 11 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLETT, Ivan 13 December 2019 - 1
GORDON, Deborah 12 January 2020 - 1
HILLS, Michael Philip 10 December 2019 - 1
NEWTON, Andrew John 24 May 1993 - 1
BECK, Paul Raymond 27 November 2013 27 November 2013 1
BENNETT, Margaret Ann 24 May 1993 07 November 2002 1
BRODY, Rosalyn Sharon 24 May 1993 11 November 2010 1
BURNS, Gillian Ruth 10 December 1999 01 April 2004 1
HAMMOND, Christine Lucy 01 April 2004 03 July 2012 1
KEMBER, Michael 24 May 1993 10 December 1999 1
SWARBROOKE, Royston Wright 01 April 2004 08 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 13 July 2020
CH01 - Change of particulars for director 27 January 2020
AP01 - Appointment of director 12 January 2020
AP01 - Appointment of director 13 December 2019
AP01 - Appointment of director 12 December 2019
AP01 - Appointment of director 10 December 2019
AP01 - Appointment of director 10 December 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 18 July 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 18 August 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 03 August 2015
AR01 - Annual Return 04 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 August 2014
TM01 - Termination of appointment of director 04 August 2014
AD04 - Change of location of company records to the registered office 04 August 2014
AD01 - Change of registered office address 17 July 2014
AA - Annual Accounts 10 June 2014
TM01 - Termination of appointment of director 01 May 2014
SH01 - Return of Allotment of shares 30 January 2014
AP01 - Appointment of director 27 November 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 11 July 2013
AP01 - Appointment of director 01 March 2013
TM01 - Termination of appointment of director 18 February 2013
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 03 July 2012
TM01 - Termination of appointment of director 03 July 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 09 July 2011
TM01 - Termination of appointment of director 16 November 2010
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 08 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 July 2010
TM02 - Termination of appointment of secretary 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
TM02 - Termination of appointment of secretary 08 July 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 23 June 2009
363s - Annual Return 17 December 2008
AA - Annual Accounts 30 October 2008
363a - Annual Return 06 June 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 27 June 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 03 July 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 13 June 2005
363s - Annual Return 05 October 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
AA - Annual Accounts 02 June 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 29 June 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 22 June 2001
AAMD - Amended Accounts 08 May 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 22 June 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
AA - Annual Accounts 08 October 1999
363s - Annual Return 09 June 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 23 June 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 19 June 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 17 June 1996
AA - Annual Accounts 19 October 1995
363s - Annual Return 21 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 10 November 1994
363s - Annual Return 11 July 1994
288 - N/A 23 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 July 1993
NEWINC - New incorporation documents 24 May 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.