HP

HARNFIELD PROPERTIES LIMITED

Active

Company number 03809400

Grantham · Incorporated 19 July 1999

Irnham Grange Irnham Road, Corby Glen, Grantham, Lincolnshire, NG33 4NE

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · SIC 08110

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 August 2026
Next due
4 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

DE
DALRYMPLE, Edward Nathan
Director
13 July 2026
KP
KERRY, Philip Andrew
Director
9 February 2022
KP
KERRY, Philip Andrew
Secretary · Resigned
31 March 2015
GD
GAMBLE, Donna Alison
Secretary · Resigned
7 October 2002
GR
GOODY, Richard Mark
Director · Resigned
9 October 2001
MT
MILLER, Timothy John
Director · Resigned
15 January 2000
KP
KERRY, Philip Andrew
Secretary · Resigned
13 January 2000
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
19 July 1999
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
19 July 1999

Persons with significant control

PS
Mr Matthew Jonathan Kerry
Born March 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 December 2022
PS
Mr Jonathan Andrew Kerry
Born August 1989
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 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
25 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2026 View
Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Change Person Director Company With Change Date
Officers
28 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Termination Secretary Company With Name
Officers
8 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Secretary Company With Change Date
Officers
22 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
29 July 2009 View
Legacy
Accounts
29 May 2009 View
Legacy
Annual Return
12 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2008 View
Legacy
Annual Return
10 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2007 View
Legacy
Annual Return
22 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2006 View
Legacy
Annual Return
27 January 2006 View
Legacy
Annual Return
27 January 2006 View
Legacy
Annual Return
27 January 2006 View
Legacy
Annual Return
18 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2004 View
Legacy
Annual Return
9 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2003 View
Legacy
Annual Return
1 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2003 View
Legacy
Officers
25 October 2002 View
Legacy
Annual Return
14 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Annual Return
9 August 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Annual Return
7 September 2000 View
Legacy
Address
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Incorporation Company
Incorporation
19 July 1999 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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