HARLEYFORD CAPITAL LIMITED

Company Number 14454730

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Status Active
Incorporated November 1, 2022
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Third Floor Queensberry House
London
W1S 3AE

Nature of Business (SIC)
68320
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Mar 31, 2026
Next Accounts Due Accounts Up to Date
Dec 31, 2027
Confirmation Statement Active & Verified
Jun 1, 2027
Registry Status Live Synced
Corporate Intelligence Summary

HARLEYFORD CAPITAL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #14454730, this organization has been active since November 2022. Primarily in the 68320 sector, the business maintains its official headquarters at Third Floor Queensberry House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Jul 22, 2026
PDF ↗
Confirmation Statement
Jun 1, 2026
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Officers
Oct 1, 2025
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Officers
Sep 16, 2025
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Accounts
Aug 12, 2025
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Confirmation Statement
May 28, 2025
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Accounts
Jul 29, 2024
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Confirmation Statement
May 28, 2024
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Persons With Significant Control
May 22, 2024
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Officers
Sep 19, 2023
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Officers
Sep 19, 2023
PDF ↗
Incorporation
May 25, 2023
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Resolution
May 25, 2023
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Confirmation Statement
May 18, 2023
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Persons With Significant Control
May 18, 2023
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Persons With Significant Control
May 18, 2023
PDF ↗
Persons With Significant Control
May 18, 2023
PDF ↗
Persons With Significant Control
May 18, 2023
PDF ↗
Resolution
Nov 18, 2022
PDF ↗
Incorporation
Nov 18, 2022
PDF ↗
Accounts
Nov 1, 2022
PDF ↗
Incorporation
Nov 1, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Longstowe Holdings Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control
Dahi Holdings Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control
Mr Dean Armitage Harrison
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr Thomas Alexander Mallindine
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Fiera Real Estate Uk Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
67% over 4 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned

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