Harnfield Properties Limited
- Company number
- 03809400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 1999
- Nature of business
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALRYMPLE, Edward Nathan | Director | 13 Jul 2026 | |
| KERRY, Philip Andrew | Director | 9 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Andrew Kerry | Significant Influence Or Control | 1 Jul 2016 | 1 Jul 2016 |
| Mr Jonathan Andrew Kerry | Ownership Of Shares 25 To 50 Percent | 9 Dec 2022 | 9 Dec 2022 |
| Mr Matthew Jonathan Kerry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Dec 2022 | |
| Mr Jonathan Andrew Kerry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £708,739 | £58,178 | 33 |
| 31 Dec 2023 | £578,305 | £71,358 | 33 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £362,020 | £43,723 | 33 |
| 31 Dec 2020 | £328,369 | £33,223 | 27 |
| 31 Dec 2019 | £476,975 | £37,344 | 27 |
| 31 Dec 2018 | £384,675 | £33,448 | 29 |
| 31 Dec 2017 | £301,025 | £31,057 | 29 |
| 31 Dec 2016 | £220,874 | £14,308 | 26 |
| 31 Dec 2015 | - | £5,654 | - |
| 31 Dec 2014 | - | £453 | - |
| 31 Dec 2013 | - | £501 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | £39,347 | £32 | - |
| 31 Dec 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
Connections
Directors’ other companies
- KERRY, Philip Andrew - Director at Goldholme Stone Limited
Companies at the same address
- BCH Leisure Ltd (16708762)