Harfield Components Limited

Company Name	Harfield Components Limited
Company Status	Active
Company Number	00706643
Category	Private Limited Company
Incorporation Date	27 October 1961(62 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Keith Graham Harrop
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 September 1991(29 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Sales Represatitive
Country of Residence	United Kingdom
Correspondence Address	The Coppice Coppice Lane, Disley Stockport SK12 2LT

Director Name	William Richard MacDonald
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(46 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	General Manager
Country of Residence	England
Correspondence Address	Hammond Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1PQ

Secretary Name	Joanna Cooper
Nationality	British
Status	Current
Appointed	26 September 2012(50 years, 11 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	Hammond Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1PQ

Director Name	Katherine Hilary Hindley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(51 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harfield Components Limited Hammond Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1PQ

Director Name	Joanna Cooper
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(59 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hammond Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1PQ

Director Name	Edith Margaret Harrop
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(29 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 January 1995)
Role	Company Director
Correspondence Address	14 Oxford Avenue Sale Cheshire M33 5DE

Director Name	Ernest Harrop
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(29 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 January 1996)
Role	Insurance Assessor
Correspondence Address	14 Oxford Avenue Sale Cheshire M33 5DE

Director Name	Mr Harvey Ernest Harrop
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(29 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 November 1997)
Role	Engineer
Correspondence Address	18 Parrs Wood Avenue Didsbury Manchester Lancashire M20 5ND

Director Name	Charles David Harrison
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(29 years, 11 months after company formation)
Appointment Duration	26 years, 8 months (resigned 31 May 2018)
Role	Manager
Country of Residence	England
Correspondence Address	18 Gawsworth Close Timperley Altrincham Cheshire WA15 7EG

Secretary Name	Edith Margaret Harrop
Nationality	British
Status	Resigned
Appointed	25 September 1991(29 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 January 1995)
Role	Company Director
Correspondence Address	14 Oxford Avenue Sale Cheshire M33 5DE

Secretary Name	Charles David Harrison
Nationality	British
Status	Resigned
Appointed	24 May 1995(33 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 26 September 2012)
Role	Manager
Country of Residence	England
Correspondence Address	18 Gawsworth Close Timperley Altrincham Cheshire WA15 7EG

Director Name	Mrs Barbara Harrop
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(56 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hammond Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1PQ

Contact

Website	harfieldtableware.co.uk
Email address	[email protected]
Telephone	0161 4775678
Telephone region	Manchester

Location

Registered Address	Hammond Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1PQ
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

3.7k at £1	Charles David Harrison 36.05% Ordinary
2.5k at £1	Trustees Of Ernest Harrop Will Trust 25.01% Ordinary
1.9k at £1	Trustees Of H.e. Harrop 1997 Settlement 18.85% Ordinary
1.9k at £1	Trustees Of K.g. Harrop 1997 Settlement 18.85% Ordinary
125 at £1	William McDonald 1.23% Ordinary

Financials

Year	2014
Net Worth	£1,646,624
Cash	£736,273
Current Liabilities	£1,093,909

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (6 months, 3 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Filing History

7 January 2021	Appointment of Joanna Cooper as a director on 1 January 2021 (2 pages)
7 January 2021	Termination of appointment of Barbara Harrop as a director on 26 April 2020 (1 page)
16 November 2020	Confirmation statement made on 25 September 2020 with updates (5 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
18 February 2020	Cessation of Charles David Harrison as a person with significant control on 31 August 2018 (3 pages)
10 February 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 February 2020	Purchase of own shares. (3 pages)
6 February 2020	Cancellation of shares. Statement of capital on 20 December 2019 GBP 9,002 (4 pages)
21 October 2019	Confirmation statement made on 25 September 2019 with updates (5 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
31 October 2018	Confirmation statement made on 25 September 2018 with updates (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
13 August 2018	Appointment of Mrs Barbara Harrop as a director on 30 July 2018 (2 pages)
15 June 2018	Termination of appointment of Charles David Harrison as a director on 31 May 2018 (1 page)
24 May 2018	Director's details changed for Katherine Hilary Hindley on 23 May 2018 (2 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
7 April 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 10,225 (3 pages)
7 April 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 10,225 (3 pages)
5 October 2016	Confirmation statement made on 25 September 2016 with updates (8 pages)
5 October 2016	Confirmation statement made on 25 September 2016 with updates (8 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 10,125 (8 pages)
1 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 10,125 (8 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 March 2015	Director's details changed for William Richard Macdonald on 16 February 2015 (3 pages)
16 March 2015	Director's details changed for William Richard Macdonald on 16 February 2015 (3 pages)
8 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10,125 (8 pages)
8 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10,125 (8 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 10,125 (8 pages)
3 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 10,125 (8 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 January 2013	Appointment of Katherine Hilary Hindley as a director (3 pages)
11 January 2013	Appointment of Katherine Hilary Hindley as a director (3 pages)
24 October 2012	Appointment of Joanna Cooper as a secretary (3 pages)
24 October 2012	Appointment of Joanna Cooper as a secretary (3 pages)
11 October 2012	Termination of appointment of Charles Harrison as a secretary (2 pages)
11 October 2012	Termination of appointment of Charles Harrison as a secretary (2 pages)
28 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
28 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
22 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
7 October 2010	Director's details changed for Charles David Harrison on 25 September 2010 (2 pages)
7 October 2010	Director's details changed for William Richard Macdonald on 25 September 2010 (2 pages)
7 October 2010	Director's details changed for Keith Graham Harrop on 25 September 2010 (2 pages)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
7 October 2010	Director's details changed for Charles David Harrison on 25 September 2010 (2 pages)
7 October 2010	Director's details changed for William Richard Macdonald on 25 September 2010 (2 pages)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
7 October 2010	Director's details changed for Keith Graham Harrop on 25 September 2010 (2 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 10,125 (4 pages)
27 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 10,125 (4 pages)
15 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (6 pages)
15 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (6 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
25 June 2009	Ad 20/05/09\gbp si 50@1=50\gbp ic 10000/10050\ (2 pages)
25 June 2009	Ad 20/05/09\gbp si 50@1=50\gbp ic 10000/10050\ (2 pages)
28 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
28 November 2008	Nc inc already adjusted 23/10/08 (2 pages)
28 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
28 November 2008	Nc inc already adjusted 23/10/08 (2 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 October 2008	Return made up to 25/09/08; full list of members (6 pages)
13 October 2008	Return made up to 25/09/08; full list of members (6 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
7 November 2007	Return made up to 25/09/07; full list of members (3 pages)
7 November 2007	Return made up to 25/09/07; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 October 2006	Return made up to 25/09/06; full list of members (3 pages)
23 October 2006	Return made up to 25/09/06; full list of members (3 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 October 2005	Return made up to 25/09/05; full list of members (3 pages)
7 October 2005	Return made up to 25/09/05; full list of members (3 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 October 2004	Return made up to 25/09/04; full list of members (8 pages)
25 October 2004	Return made up to 25/09/04; full list of members (8 pages)
22 October 2004	Auditor's resignation (3 pages)
22 October 2004	Auditor's resignation (3 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 October 2003	Return made up to 25/09/03; full list of members (11 pages)
1 October 2003	Return made up to 25/09/03; full list of members (11 pages)
30 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
7 October 2002	Return made up to 25/09/02; full list of members (10 pages)
7 October 2002	Return made up to 25/09/02; full list of members (10 pages)
27 September 2001	Return made up to 25/09/01; full list of members (9 pages)
27 September 2001	Return made up to 25/09/01; full list of members (9 pages)
30 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 September 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 September 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 September 1999	Return made up to 25/09/99; no change of members (4 pages)
16 September 1999	Return made up to 25/09/99; no change of members (4 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Return made up to 25/09/98; full list of members (6 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Return made up to 25/09/98; full list of members (6 pages)
25 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 October 1997	Return made up to 25/09/97; full list of members (6 pages)
7 October 1997	Return made up to 25/09/97; full list of members (6 pages)
26 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 October 1996	Return made up to 25/09/96; change of members (6 pages)
2 October 1996	Return made up to 25/09/96; change of members (6 pages)
16 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
12 October 1995	Return made up to 25/09/95; full list of members (6 pages)
12 October 1995	Return made up to 25/09/95; full list of members (6 pages)
19 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
8 May 1962	Company name changed\certificate issued on 08/05/62 (2 pages)
8 May 1962	Company name changed\certificate issued on 08/05/62 (2 pages)
27 October 1961	Incorporation (17 pages)
27 October 1961	Incorporation (17 pages)

Harfield Components Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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