Back to search

Harleyford (Freld Borehamwood Pm) Llp

OC455802

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE
Incorporated 07/03/2025

Compliance

Next accounts due

07/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Officers

Harleyford Capital Limited

llp designated member · Since 07/03/2025

Also on 4 other boards

Longstowe Holdings Limited

llp designated member · Since 07/03/2025

Also on 4 other boards

Fiera Real Estate Uk Limited

llp designated member · Since 07/03/2025

Also on 161 other boards

Dahi Holdings Limited

llp designated member · Since 07/03/2025

Also on 4 other boards

Zki Holdings Limited

llp designated member · Since 07/03/2025

Also on 4 other boards

Mrs Tina Elizabeth Sheldon

llp designated member · Since 07/07/2025

UNITED KINGDOM · Age 58

Also on 8 other boards

Mrs Katy Louise Fleming

llp designated member · Since 07/07/2025

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Anton Bridge Capital Limited

llp designated member · Since 07/07/2025

Also on 11 other boards

Mrs Niranjala Ishara Button

llp designated member · Since 07/07/2025

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Mrs Katharine Emily Allen

llp designated member · Since 07/07/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Ms Emma Louise Murray

llp designated member · Since 07/07/2025

ENGLAND · Age 38

Also on 1 other board

Zki Holdings Limited

corporate llp designated member · Since 07/03/2025

Reg: 14721348

Also on 4 other boards

Dahi Holdings Limited

corporate llp designated member · Since 07/03/2025

Reg: 14732603

Also on 4 other boards

Fiera Real Estate Uk Limited

corporate llp designated member · Since 07/03/2025

Reg: 01531949

Also on 161 other boards

Harleyford Capital Limited

corporate llp designated member · Since 07/03/2025

Reg: 14454730

Also on 4 other boards

Longstowe Holdings Limited

corporate llp designated member · Since 07/03/2025

Reg: 14724891

Also on 4 other boards

Anton Bridge Capital Limited

corporate llp designated member · Since 07/07/2025

Reg: 04116701

Also on 11 other boards

Katharine Emily Allen

llp designated member · Since 07/07/2025

United Kingdom · Age 44

Niranjala Ishara Button

llp designated member · Since 07/07/2025

United Kingdom · Age 51

Katy Louise Fleming

llp designated member · Since 07/07/2025

England · Age 34

Emma Louise Murray

llp designated member · Since 07/07/2025

England · Age 38

Tina Elizabeth Sheldon

llp designated member · Since 07/07/2025

United Kingdom · Age 58

Persons with Significant Control

Fiera Real Estate Uk Limited

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE

Reg: 01531949 · Companies House · Private Limited Company

Notified 07/03/2025

Former PSCs

Longstowe Holdings Limited

Ceased 07/07/2025

Dahi Holdings Limited

Ceased 07/07/2025

Change History

statusactive
2026-07-24

Active

typellp
2026-07-24

Limited Liability Partnership

address line1Third Floor Queensberry House
2026-07-24

THIRD FLOOR QUEENSBERRY HOUSE

post townLondon
2026-07-24

LONDON

officer appointedALLEN, Katharine Emily
2026-07-24
officer appointedBUTTON, Niranjala Ishara
2026-07-24
officer appointedFLEMING, Katy Louise
2026-07-24
officer appointedMURRAY, Emma Louise
2026-07-24
officer appointedSHELDON, Tina Elizabeth
2026-07-24
officer appointedANTON BRIDGE CAPITAL LIMITED
2026-07-24
officer appointedDAHI HOLDINGS LIMITED
2026-07-24
officer appointedFIERA REAL ESTATE UK LIMITED
2026-07-24
officer appointedHARLEYFORD CAPITAL LIMITED
2026-07-24
officer appointedLONGSTOWE HOLDINGS LIMITED
2026-07-24
officer appointedZKI HOLDINGS LIMITED
2026-07-24