Harleyford Valley Limited

Company Name	Harleyford Valley Limited
Company Status	Active
Company Number	08227924
Category	Private Limited Company
Incorporation Date	25 September 2012(11 years, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director Name	Mr Andrew Stuart Clark
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow CM17 9HY

Director Name	Mr Christopher Geoffrey Folley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 January 2013(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow CM17 9HY

Director Name	Mr Nicholas Anthony Folley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 January 2013(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cecil House Foster Street Harlow CM17 9HY

Director Name	Mr Cecil John Pryor
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 January 2013(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cecil House Foster Street Harlow CM17 9HY

Director Name	Mr Douglas Kean Symes
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(2 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow CM17 9HY

Location

Registered Address	Cecil House Foster Street Harlow CM17 9HY
Region	East of England
Constituency	Harlow
County	Essex
Parish	North Weald Bassett
Ward	Hastingwood, Matching and Sheering Village
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Harleyford Aggregates LTD 50.00% Ordinary
1 at £1	Ingrebourne Valley LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,803
Cash	£3,478
Current Liabilities	£15,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

16 September 2022	Delivered on: 16 September 2022 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
23 July 2019	Delivered on: 24 July 2019 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
10 June 2016	Delivered on: 10 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

5 March 2024	Total exemption full accounts made up to 30 June 2023 (14 pages)
7 February 2024	Confirmation statement made on 31 January 2024 with updates (4 pages)
1 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
13 January 2023	Total exemption full accounts made up to 30 June 2022 (13 pages)
16 September 2022	Registration of charge 082279240003, created on 16 September 2022 (14 pages)
16 February 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
18 January 2022	Total exemption full accounts made up to 30 June 2021 (13 pages)
26 February 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
19 February 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
13 August 2020	Termination of appointment of Douglas Kean Symes as a director on 1 July 2020 (1 page)
4 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
13 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
24 July 2019	Registration of charge 082279240002, created on 23 July 2019 (28 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
29 November 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
27 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
26 October 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
5 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
18 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
18 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
10 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
10 June 2016	Registration of charge 082279240001, created on 10 June 2016 (23 pages)
10 June 2016	Registration of charge 082279240001, created on 10 June 2016 (23 pages)
22 March 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
22 March 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
21 October 2015	Director's details changed for Mr Douglas Kean Symes on 3 June 2015 (2 pages)
21 October 2015	Director's details changed for Mr Douglas Kean Symes on 3 June 2015 (2 pages)
21 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
21 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
21 October 2015	Director's details changed for Mr Douglas Kean Symes on 3 June 2015 (2 pages)
3 June 2015	Appointment of Mr Douglas Kean Symes as a director on 22 April 2015 (2 pages)
3 June 2015	Appointment of Mr Douglas Kean Symes as a director on 22 April 2015 (2 pages)
2 June 2015	Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
2 June 2015	Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
5 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (5 pages)
17 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (5 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (5 pages)
17 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (5 pages)
21 January 2013	Appointment of Mr Christopher Geoffrey Folley as a director (2 pages)
21 January 2013	Appointment of Mr Nicholas Anthony Folley as a director (2 pages)
21 January 2013	Appointment of Mr Nicholas Anthony Folley as a director (2 pages)
21 January 2013	Appointment of Mr Christopher Geoffrey Folley as a director (2 pages)
7 January 2013	Appointment of Mr Cecil John Pryor as a director (2 pages)
7 January 2013	Appointment of Mr Cecil John Pryor as a director (2 pages)
25 September 2012	Incorporation (27 pages)
25 September 2012	Incorporation (27 pages)

Harleyford Valley Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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