HARBOURFIELDS (OXTED) LIMITED, Bishop's Stortford, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HARBOURFIELDS (OXTED) LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15811990

Founded01/07/2024

PurposeLicenced restaurants; Take-away food shops and mobile food stands

AddressRae House, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT

Confirmation StatementNext due: 14/07/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date01/07/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (5 events)

20/03/2026

Annual accounts filed

Full accounts (total exemption)

View file in Documents

01/12/2025

Address updated

Rae House, Dane Street, BISHOP'S Stortford, Hertfordshire, Cm23 3BT

01/07/2024

Appointed Steven John Lane (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Mvp Ventures (holdings) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/10/2025

87.5%

Harbourfields Group Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/07/2024 · Resigned: 23/10/2025

87.5%

Officers & directors

Steven John Lane

Director

Appointed: 01/07/2024

—

Ownership Timeline (3 changes)

23/10/2025

Appointed Mvp Ventures (holdings) Limited (company)

owns or controls

23/10/2025

Resigned Harbourfields Group Holdings Limited (company)

owns or controls

01/07/2024

Appointed Harbourfields Group Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Rae House

Dane Street

Bishop's Stortford

Hertfordshire

CM23 3BT

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Full accounts (total exemption)

20/03/2026

View

Cessation as person with significant control

05/12/2025

View

Notice of relevant legal entity with significant control

05/12/2025

View

Change of registered office address

27/11/2025

View

Previous accounting period shortened from 31 July 2025 to 30 June 2025

15/08/2025

View

Confirmation statement

09/07/2025

View

New incorporation (electronic)

01/07/2024

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE MICHELE PERRIERE 🇬🇧Mr. Daniel Kauta ERIC FORMEY DE SAINT LOUVENT

HARBOURFIELDS (OXTED) LIMITED

Home

Regno Unito

Bishop's Stortford

HARBOURFIELDS (OXTED) LIMITED

Riepilogo

Dati legali e stato

Timeline (5 events)

Annual accounts filed

Address updated

Appointed Steven John Lane (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Mvp Ventures (holdings) Limited (company)

Resigned Harbourfields Group Holdings Limited (company)

Appointed Harbourfields Group Holdings Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of HARBOURFIELDS (OXTED) LIMITED

Companexia Document AI

Full accounts (total exemption)

Cessation as person with significant control

Notice of relevant legal entity with significant control

Change of registered office address

Previous accounting period shortened from 31 July 2025 to 30 June 2025

Confirmation statement

New incorporation (electronic)

Altre aziende e persone