# Harefold Limited

## Details

- **Company number:** [01889353](https://find-and-update.company-information.service.gov.uk/company/01889353)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 1985
- **Registered office:** 83-85 BAKER STREET, LONDON, W1U 6AG
- **Nature of business:** [01110](/sic/01110) Growing of cereals (except rice), leguminous crops and oil seeds, [01450](/sic/01450) Raising of sheep and goats, [68100](/sic/68100) Buying and selling of own real estate, [77320](/sic/77320) Renting and leasing of construction and civil engineering machinery and equipment


## Previous names

- Haremere And Chiddingfold Farms Limited (until 16 Dec 1985)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACOBSON, Jane Rebecca | secretary | - | 8 Apr 1994 |
| HAY, Mary Joyce | director | - | 23 Dec 1995 |
| PAYNE, Gwendoline Alice | director | 29 Dec 1996 | 10 Jul 2000 |
| HUGHES, Albert | secretary | 16 Apr 1994 | 31 Jan 2004 |
| HAY, Sarah Jane | director | 1 Mar 2004 | 1 May 2026 |
| HAY, Robert Soltau | director | - |  |
| HAY, Sarah Jane | director | 1 May 2026 |  |
| ROW- HAY, Serena Joyce Charlotte | director | 12 Mar 2025 |  |
| HAY, Sarah Jane | secretary | 1 Mar 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sydney Michael Kalinsky | voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 | 7 Apr 2016 |
| Ms Sarah Jane Hay | voting-rights-25-to-50-percent-as-trust, significant-influence-or-control-as-trust | 6 Apr 2016 |  |
| Mr Robert Soltau Hay | voting-rights-25-to-50-percent-as-trust, significant-influence-or-control-as-trust | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Sep 2024 | £3,789,421 | £92,967 | 0 |
| 30 Sep 2023 | £4,329,964 | £48,544 | 8 |
| 30 Sep 2022 | £4,569,535 | £33,150 | 8 |
| 30 Sep 2021 | £4,647,072 | £41,593 | 7 |
| 30 Sep 2020 | £4,522,604 | £45,013 | 8 |
| 30 Sep 2019 | £4,659,729 | £9,842 | 8 |
| 30 Sep 2016 | £3,828,543 | - | - |





## Directors' other companies

- [ROW- HAY, Serena Joyce Charlotte](/person/7150230) - director at [Haremere Farms Limited](/company/08388406)



## Registered address

314 companies are registered at this address - likely a registration agent.