| Company Name | Haresfield Investments Limited |
|---|---|
| Director | Jack Peter Critchley |
| Company Status | Active |
| Company Number | 07212839 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2010(14 years ago) |
| Previous Name | Roofgen Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Jack Peter Critchley |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Haresfield Stockton Lane Grappenhall Warrington WA4 3HQ |
Contact
| Website | www.harveycritch.co.uk |
|---|
Location
| Registered Address | Haresfield Stockton Lane Grappenhall Warrington WA4 3HQ |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Grappenhall |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jack Peter Critchley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 20 April 2025 (12 months from now) |
Charges
| 18 May 2018 | Delivered on: 18 May 2018 Persons entitled: Nottingham Building Society Classification: A registered charge Particulars: 27 king edward street, warrington, WA1 3SL leasehold title number CH268301. Outstanding |
|---|---|
| 9 November 2016 | Delivered on: 14 November 2016 Persons entitled: Lancashire Mortgage Corporation LTD Classification: A registered charge Particulars: 27 king edward street. Warrington cheshire. WA1 3SL. Outstanding |
| 9 November 2016 | Delivered on: 14 November 2016 Persons entitled: Lancashire Mortgage Corporation LTD Classification: A registered charge Particulars: 27 king edward street. Warrington. Cheshire. WA1 3SL. Outstanding |
Filing History
| 26 February 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 12 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 11 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 27 June 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 18 May 2018 | Registration of charge 072128390003, created on 18 May 2018 (3 pages) |
| 2 February 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 10 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 14 November 2016 | Registration of charge 072128390002, created on 9 November 2016 (12 pages) |
| 14 November 2016 | Registration of charge 072128390001, created on 9 November 2016 (6 pages) |
| 14 November 2016 | Registration of charge 072128390002, created on 9 November 2016 (12 pages) |
| 14 November 2016 | Registration of charge 072128390001, created on 9 November 2016 (6 pages) |
| 7 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 6 April 2011 | Registered office address changed from 1210 Centre Park Square Warrington WA1 1RU United Kingdom on 6 April 2011 (1 page) |
| 6 April 2011 | Registered office address changed from 1210 Centre Park Square Warrington WA1 1RU United Kingdom on 6 April 2011 (1 page) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Registered office address changed from 1210 Centre Park Square Warrington WA1 1RU United Kingdom on 6 April 2011 (1 page) |
| 18 May 2010 | Change of name notice (1 page) |
| 18 May 2010 | Company name changed roofgen LIMITED\certificate issued on 18/05/10
|
| 18 May 2010 | Change of name notice (1 page) |
| 18 May 2010 | Company name changed roofgen LIMITED\certificate issued on 18/05/10
|
| 6 April 2010 | Incorporation (23 pages) |
| 6 April 2010 | Incorporation (23 pages) |