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THE HARLEYFORD GROUP 2021 LIMITED (13309900)

THE HARLEYFORD GROUP 2021 LIMITED (13309900) is an active UK company. incorporated on 1 April 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. THE HARLEYFORD GROUP 2021 LIMITED has been registered for 5 years. Current directors include FOLLEY, Susan Patricia, MARSH, Robert Charles.

Company Number
13309900
Status
active
Type
ltd
Incorporated
1 April 2021
Age
5 years
Address
21-27 Lambs Conduit Street, London, WC1N 3GS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FOLLEY, Susan Patricia, MARSH, Robert Charles
SIC Codes
64209

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Introduction
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THE HARLEYFORD GROUP 2021 LIMITED

THE HARLEYFORD GROUP 2021 LIMITED is an active company incorporated on 1 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE HARLEYFORD GROUP 2021 LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13309900

LTD Company

Age

5 Years

Incorporated 1 April 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 31 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)

Next Due

Due by 14 April 2027
For period ending 31 March 2027
Contact
Address

21-27 Lambs Conduit Street London, WC1N 3GS,

Timeline

3 key events • 2021 - 2022

Funding Officers Ownership
Company Founded
Mar 21
Funding Round
Dec 21
New Owner
Mar 22
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

FOLLEY, Susan Patricia

Active
Lambs Conduit Street, LondonWC1N 3GS
Born March 1943
Director
Appointed 01 Apr 2021

MARSH, Robert Charles

Active
Lambs Conduit Street, LondonWC1N 3GS
Born September 1968
Director
Appointed 01 Apr 2021

Persons with significant control

2

Mrs Jemma Katharine Mcintyre

Active
Lambs Conduit Street, LondonWC1N 3GS
Born October 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2021

Mrs Alexandra Savill Marsh

Active
Lambs Conduit Street, LondonWC1N 3GS
Born October 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2021
Fundings
Financials
Latest Activities

Filing History

14

Confirmation Statement With No Updates
2 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
28 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
9 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 March 2022
PSC01Notification of Individual PSC
Change To A Person With Significant Control
31 March 2022
PSC04Change of PSC Details
Change Account Reference Date Company Current Shortened
26 January 2022
AA01Change of Accounting Reference Date
Capital Allotment Shares
14 December 2021
SH01Allotment of Shares
Incorporation Company
1 April 2021
NEWINCIncorporation