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Harefield Place Management Company Limited

11631727

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

119-120 High Street, Eton, Windsor, SL4 6AN
Incorporated 19/10/2018

Previously known as

Jade Enterprises Property Management Company Limited · until 06/11/2018

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Hussein Zeineddine

director · Since 19/10/2018

DIRECTOR

FRENCH · ENGLAND

Also on 2 other boards

Hussein Zeineddine

director · Since 19/10/2018

French · England

Leete Secretarial Services Limited

secretary · Since 23/01/2020

Also on 192 other boards

Leete Secretarial Services Limited

corporate secretary · Since 23/01/2020

Reg: 09437840

Also on 192 other boards

Persons with Significant Control

Jade Development Enterprises Limited

75–100% shares

Reg: 09328428 · England Company Registry · Limited

Notified 19/10/2018

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → 119-120 High Street
2026-10-11

119-120 HIGH STREET

post town → Windsor
2026-10-11

WINDSOR

officer appointed → LEETE SECRETARIAL SERVICES LIMITED
2026-10-11
officer appointed → ZEINEDDINE, Hussein
2026-10-11

CompanyRankvs 79087+ SIC 96090 peers
36

Financial strength44th percentile among SIC peers · 11/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

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

Employees2/15 pts

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

Liquidity0/20 pts

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

Longevity8/15 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.

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

Key FinancialsYear ending 31/10/2025

Net Worth

£116

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£116

Working capital

Current Assets

£116

Current Liabilities

—

0avg. employees
Prepared with CCH Software

Filing History28 filings

Accounts filed

accounts with accounts type dormant

20/04/20266 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20256 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20256 pages · PDF
Shares allotted

capital allotment shares

10/03/20253 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20246 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20246 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20235 pages · PDF
Shares allotted

capital allotment shares

08/11/20233 pages · PDF
Shares allotted

capital allotment shares

07/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20236 pages · PDF
Shares allotted

capital allotment shares

28/10/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20223 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20216 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20205 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20206 pages · PDF
CH04

change corporate secretary company with change date

22/09/20201 page · PDF
Address changed

change registered office address company with date old address new address

16/08/20201 page · PDF
Address changed

change registered office address company with date old address new address

28/01/20201 page · PDF
AP04

appoint corporate secretary company with name date

23/01/20202 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20194 pages · PDF
SH08

capital name of class of shares

22/01/20192 pages · PDF
SH02

capital alter shares consolidation

22/01/20194 pages · PDF
SH10

capital variation of rights attached to shares

22/01/20192 pages · PDF
RESOLUTIONS

resolution

22/01/201912 pages · PDF
RESOLUTIONS

resolution

06/11/20183 pages · PDF
Incorporated

incorporation company

19/10/201825 pages · PDF