HA

HARLEYFORD AGGREGATES LIMITED

Active

Company number 00819220

Marlow · Incorporated 11 September 1964

Marina Building Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX

Last updated on 5 April 2026

Operation of gravel and sand pits; mining of clays and kaolin · SIC 08120

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Harleyford Estate Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Accounts With Accounts Type Small
Accounts
22 August 2021 View
Gazette Filings Brought Up To Date
Gazette
10 June 2021 View
Gazette Notice Compulsory
Gazette
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Small
Accounts
19 August 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Small
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Small
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Small
Accounts
22 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Change Person Director Company With Change Date
Officers
11 March 2013 View
Legacy
Mortgage
31 January 2013 View
Accounts With Accounts Type Small
Accounts
2 January 2013 View
Legacy
Mortgage
10 December 2012 View
Legacy
Mortgage
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Accounts With Accounts Type Small
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Small
Accounts
1 February 2011 View
Accounts With Accounts Type Small
Accounts
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Small
Accounts
2 July 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Annual Return
10 March 2008 View
Accounts With Accounts Type Small
Accounts
21 January 2008 View
Legacy
Annual Return
16 March 2007 View
Accounts With Accounts Type Small
Accounts
1 February 2007 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Small
Accounts
4 January 2006 View
Legacy
Annual Return
22 February 2005 View
Accounts With Accounts Type Small
Accounts
2 February 2005 View
Legacy
Annual Return
4 March 2004 View
Accounts With Accounts Type Small
Accounts
24 October 2003 View
Legacy
Annual Return
14 March 2003 View
Accounts With Accounts Type Small
Accounts
4 February 2003 View
Legacy
Annual Return
21 March 2002 View
Accounts With Accounts Type Small
Accounts
1 February 2002 View
Legacy
Annual Return
12 March 2001 View
Accounts With Accounts Type Small
Accounts
10 January 2001 View
Legacy
Annual Return
22 March 2000 View
Accounts With Accounts Type Small
Accounts
17 January 2000 View
Legacy
Annual Return
5 May 1999 View
Accounts With Accounts Type Small
Accounts
19 April 1999 View
Legacy
Officers
4 November 1998 View
Legacy
Annual Return
28 July 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
26 June 1998 View
Accounts With Accounts Type Small
Accounts
1 February 1998 View
Legacy
Annual Return
14 April 1997 View
Accounts With Accounts Type Small
Accounts
1 February 1997 View
Legacy
Annual Return
27 February 1996 View
Accounts With Accounts Type Small
Accounts
24 January 1996 View
Resolution
Resolution
24 January 1996 View
Legacy
Annual Return
30 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 December 1994 View
Legacy
Annual Return
9 June 1994 View
Accounts With Accounts Type Full
Accounts
13 February 1994 View
Legacy
Annual Return
13 May 1993 View
Legacy
Officers
13 May 1993 View
Accounts With Accounts Type Full
Accounts
1 February 1993 View
Accounts With Accounts Type Full
Accounts
3 March 1992 View
Legacy
Annual Return
3 March 1992 View
Accounts With Accounts Type Full
Accounts
4 March 1991 View
Legacy
Annual Return
4 March 1991 View
Legacy
Annual Return
15 June 1990 View
Accounts With Accounts Type Full
Accounts
5 February 1990 View
Legacy
Annual Return
21 September 1989 View
Accounts With Accounts Type Full
Accounts
1 June 1989 View
Legacy
Annual Return
13 October 1988 View
Accounts With Accounts Type Full
Accounts
1 August 1988 View
Legacy
Annual Return
16 August 1987 View
Accounts With Accounts Type Full
Accounts
6 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
31 July 1986 View
Accounts With Accounts Type Full
Accounts
12 June 1986 View
Legacy
Annual Return
12 June 1986 View
Incorporation Company
Incorporation
11 September 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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