Back to search

Harefold Limited

01889353

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
43 / 100

Notable Risks

25/30
Filing
0/30
Financial
18/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

83-85 BAKER STREET, LONDON, W1U 6AG
Incorporated 25/02/1985

Compliance

Last accounts

28/09/2024

total exemption full

Next accounts due

28/06/2026

On track

Confirmation statement

Last: 31/12/2024

Due 14/01/2026

Overdue

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds
01450
Raising of sheep and goats
68100
Buying and selling of own real estate
77320
Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr Robert Soltau Hay

director · Since 31/12/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Ms Sarah Jane Hay

secretary · Since 01/03/2004

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Miss Serena Joyce Charlotte Row- Hay

director · Since 12/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 24

Also on 1 other board

Ms Sarah Jane Hay

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Persons with Significant Control

Mr Robert Soltau Hay

voting-rights-25-to-50-percent-as-trust
significant-influence-or-control-as-trust

British · United Kingdom · Age 79

83-85 Baker Street, London, W1U 6AG

Notified 06/04/2016

Ms Sarah Jane Hay

voting-rights-25-to-50-percent-as-trust
significant-influence-or-control-as-trust

British · United Kingdom · Age 72

Bickleigh, Castle, Nr Tiverton, EX16 8RP

Notified 06/04/2016

Former PSCs

Mr Sydney Michael Kalinsky

Ceased 07/04/2016

Charges1 outstanding

Charge
outstanding

GFS 1 LTD

Created 18/10/2024Registered 23/10/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 02/03/2018Registered 05/03/2018Satisfied 22/01/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 14/02/2018Registered 20/02/2018Satisfied 22/01/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 19/05/2016Registered 01/06/2016Satisfied 22/01/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 19/05/2016Registered 01/06/2016Satisfied 22/01/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 12/05/2016Registered 13/05/2016Satisfied 22/01/2026
Charge
satisfied

LANCASHIRE MORTGAGE CORPORATION LIMITED

Created 14/07/2015Registered 30/07/2015Satisfied 02/06/2016
charge
satisfied

TSB BANK PLC

Created 20/06/1997Registered 09/07/1997Satisfied 02/06/2016
charge
satisfied

TSB BANK PLC

Created 20/06/1997Registered 09/07/1997Satisfied 02/09/2010
charge
satisfied

TSB BANK PLC

Created 10/05/1996Registered 24/05/1996Satisfied 02/09/2010
charge
satisfied

RODNEY J CHAPMAN LIMITED

Created 10/05/1996Registered 14/05/1996Satisfied 02/09/2010
charge
satisfied

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 21/04/1995Registered 02/05/1995Satisfied 02/06/2016
charge
satisfied

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 21/04/1995Registered 02/05/1995Satisfied 02/06/2016
charge
satisfied

TSB BANK PLC

Created 29/04/1994Registered 30/04/1994Satisfied 02/06/2016
charge
satisfied

TSB BANK PLC

Created 29/04/1994Registered 30/04/1994Satisfied 02/06/2016

Insolvency History3 cases

receiver manager

Stephen Michael Skinner (receiver manager) · Michael Daniel Worsley Hardy (receiver manager)

receiver manager

Stephen Michael Skinner (receiver manager) · Michael Daniel Worsley Hardy (receiver manager)

receiver manager

Stephen Michael Skinner (receiver manager) · Michael Daniel Worsley Hardy (receiver manager)

CompanyRankvs 2193+ SIC 01110 peers
24

Financial strength84th percentile among SIC peers · 21/25
Employees4th percentile among SIC peers · 1/15
LiquidityCurrent ratio 0.4× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10Insolvency history -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

fall due as that process progresses. The appointment of receivers by the bank creates a material uncertainty that may cast significant doubt over the company's ability to continue as a going concern. If the company were unable to continue trading, adjustments would be required to reduce assets to their recoverable amounts, provide for additional liabilities, and reclassify long-term

Key FinancialsYear ending 28/09/2024

Net Worth

£3.8M

Balance sheet strength

Cash

£93k

Cash in the bank

Net Current Assets

-£2.9M

Working capital

Current Assets

£1.9M

Current Liabilities

£4.8M

Fixed Assets

£8.1M

Debtors

£1.8M

0avg. employees-6

Balance Sheet

Assets less current liabilities£5.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.40-£541k
20230.45-£240k
20220.47-£78k
20210.46+£124k
20202.56-£137k
20192.67

Derived from filed accounts. Not audited figures.