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Company Information for

HAREFIELD FOOD & WINE LIMITED

24 HIGH STREET, HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6BU,

Company Registration Number

08502403

Private Limited Company

Active

Company Overview

About Harefield Food & Wine Ltd

HAREFIELD FOOD & WINE LIMITED was founded on 2013-04-24 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Harefield Food & Wine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HAREFIELD FOOD & WINE LIMITED

24 HIGH STREET HAREFIELD UXBRIDGE MIDDLESEX UB9 6BU Other companies in UB10

Filing Information

Company Number		08502403
Company ID Number		08502403
Date formed		2013-04-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		24/04/2016
Return next due		22/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-06-05 15:57:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAREFIELD FOOD & WINE LIMITED

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Company Officers of HAREFIELD FOOD & WINE LIMITED

Current Directors

Officer	Role	Date Appointed
JASBIR SINGH TAL	Director	2013-04-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JASBIR SINGH TAL	DALMEET TRADERS LIMITED	Director	2013-10-25	CURRENT	2013-10-25	Dissolved 2017-04-04
JASBIR SINGH TAL	DALMEET FOOD & WINE LIMITED	Director	2011-07-20	CURRENT	2011-07-20	Dissolved 2016-11-29
JASBIR SINGH TAL	HAYES CASH & CARRY LIMITED	Director	2009-04-28	CURRENT	2009-04-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-05-22		CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-04-27		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-28		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-01	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-01	CS01	CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-03-23	PSC04	Change of details for Mrs Taranjit Kaur Tal as a person with significant control on 2019-08-31
2021-03-22	PSC04	Change of details for Mrs Taranjit Kaur Tal as a person with significant control on 2019-08-31
2020-04-26	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-26	CS01	CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-04-27	CS01	CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-04-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085024030001
2019-03-29	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01	AP01	DIRECTOR APPOINTED MRS TARANJIT KAUR TAL
2019-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JASBIR SINGH TAL
2018-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/18 FROM 4 High Street Harefield Uxbridge UB9 6BU England
2018-05-12	CS01	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-04-23	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/18 FROM 1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-13	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26	AR01	24/04/16 ANNUAL RETURN FULL LIST
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01	AR01	24/04/15 ANNUAL RETURN FULL LIST
2015-01-07	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12	AR01	24/04/14 ANNUAL RETURN FULL LIST
2014-05-01	AA01	Current accounting period extended from 30/04/14 TO 31/07/14
2013-04-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to HAREFIELD FOOD & WINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAREFIELD FOOD & WINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of HAREFIELD FOOD & WINE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAREFIELD FOOD & WINE LIMITED

Intangible Assets

Patents

We have not found any records of HAREFIELD FOOD & WINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAREFIELD FOOD & WINE LIMITED

Trademarks

We have not found any records of HAREFIELD FOOD & WINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAREFIELD FOOD & WINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as HAREFIELD FOOD & WINE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HAREFIELD FOOD & WINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAREFIELD FOOD & WINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAREFIELD FOOD & WINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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