Introduction
Watch Company
H
HARLEYFORD HOLDINGS LIMITED
HARLEYFORD HOLDINGS LIMITED is an active company incorporated on 16 November 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HARLEYFORD HOLDINGS LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
11067686
LTD Company
Age
8 Years
Incorporated 16 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
21-27 Lambs Conduit Street London, WC1N 3GS,
4 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Capital Update
Dec 21
Capital Statement Capital Company With D...
Capital Reduction
Dec 21
Capital Cancellation Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FOLLEY, Susan Patricia
ActiveLondonWC1N 3GS
Born March 1943
Director
Appointed 16 Nov 2017
FOLLEY, Susan Patricia
LondonWC1N 3GS
Born March 1943
Director
16 Nov 2017
Active
MARSH, Robert Charles
ActiveLondonWC1N 3GS
Born September 1968
Director
Appointed 16 Nov 2017
MARSH, Robert Charles
LondonWC1N 3GS
Born September 1968
Director
16 Nov 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Alexandra Savill Marsh
ActiveLondonWC1N 3GS
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2017
Mrs Alexandra Savill Marsh
LondonWC1N 3GS
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2017
Active
Mrs Jemma Katharine Mcintyre
ActiveLondonWC1N 3GS
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2017
Mrs Jemma Katharine Mcintyre
LondonWC1N 3GS
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2017
Active
Filing History
27
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 December 2021
12 November 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 November 2021
3 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 July 2019