A C HULME AND SONS

Overview

Company Name	A C HULME AND SONS
Company Status	Active
Legal Form	Private unlimited company
Company Number	00803130
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A C HULME AND SONS?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is A C HULME AND SONS located?

Registered Office Address	Brook Farm Staple Road Wingham CT3 1LP Canterbury Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for A C HULME AND SONS?

What is the status of the latest confirmation statement for A C HULME AND SONS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for A C HULME AND SONS?

Filings
Date	Description	Document	Type
Jul 01, 2025	Director's details changed for Mr Henry Thomas Miles on Jun 30, 2025	2 pages	CH01

Jun 30, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Director's details changed for Mr Henry Thomas Miles on Apr 11, 2025	2 pages	CH01

Apr 01, 2025	Appointment of Mr Henry Thomas Miles as a director on Apr 01, 2025	2 pages	AP01

Dec 17, 2024	Termination of appointment of Humphrey Langshaw Hulme as a director on Oct 27, 2024	1 pages	TM01

Jul 02, 2024	Confirmation statement made on Jun 29, 2024 with updates	5 pages	CS01

Dec 15, 2023	Current accounting period extended from Feb 28, 2024 to Mar 31, 2024	1 pages	AA01

Jul 03, 2023	Confirmation statement made on Jun 29, 2023 with updates	4 pages	CS01

Jan 04, 2023	Appointment of Mrs Louisa Hulme as a secretary on Sep 13, 2022	2 pages	AP03

Oct 28, 2022	Termination of appointment of Edward Thornton Hulme as a director on Sep 13, 2022	1 pages	TM01

Oct 28, 2022	Termination of appointment of Edward Thornton Hulme as a secretary on Sep 13, 2022	1 pages	TM02

Jun 30, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Cessation of Humphrey Langshaw Hulme as a person with significant control on Mar 01, 2021	1 pages	PSC07

Apr 14, 2022	Cessation of Howard Timothy Hulme as a person with significant control on Mar 01, 2021	1 pages	PSC07

Jul 09, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

May 14, 2021	Cessation of Peter William Hawkes as a person with significant control on Mar 01, 2021	1 pages	PSC07

May 14, 2021	Cessation of Harvey Marston Strange Barrett as a person with significant control on Mar 01, 2021	1 pages	PSC07

May 14, 2021	Cessation of Peter George Richard Ashenden as a person with significant control on Mar 01, 2021	1 pages	PSC07

May 14, 2021	Notification of A C Hulme and Sons Farming Limited as a person with significant control on Mar 01, 2021	2 pages	PSC02

Jan 20, 2021	Registered office address changed from Delandale House, 37 Old Dover Road, Canterbury Kent CT1 3JF to Brook Farm Staple Road Wingham Canterbury Kent CT3 1LP on Jan 20, 2021	1 pages	AD01

Jul 02, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Termination of appointment of Howard Timothy Hulme as a director on Sep 04, 2019	1 pages	TM01

Jul 11, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Jul 11, 2019	Director's details changed for Mr Thomas Edwin Hulme on Jun 28, 2019	2 pages	CH01

Jul 11, 2019	Director's details changed for Mr Humphrey Langshaw Hulme on Jun 28, 2019	2 pages	CH01

View All Filings

Who are the officers of A C HULME AND SONS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HULME, Louisa Staple Road Wingham CT3 1LP Canterbury Brook Farm Kent England	Sep 13, 2022		Secretary	Staple Road Wingham CT3 1LP Canterbury Brook Farm Kent England				303819160001
HULME, Thomas Edwin Staple Road Wingham CT3 1LP Canterbury Brook Farm Kent England	Nov 08, 2013		Director	Staple Road Wingham CT3 1LP Canterbury Brook Farm Kent England	England	British	1978-1	164740670001
MILES, Henry Thomas Staple Road Wingham CT3 1LP Canterbury Brook Farm Kent England	Apr 01, 2025		Director	Staple Road Wingham CT3 1LP Canterbury Brook Farm Kent England	England	British	1988-9	160172590002
HULME, Edward Thornton Staple Road Wingham CT3 1LP Canterbury Brook Farm Kent England	Jul 04, 2014	Sep 13, 2022	Secretary	Staple Road Wingham CT3 1LP Canterbury Brook Farm Kent England				189158710001
HULME, Howard Timothy Merton Farm Nackington CT4 7BA Canterbury Kent	Jul 04, 1996	Jul 04, 2014	Secretary	Merton Farm Nackington CT4 7BA Canterbury Kent		British		11495360001
KNIGHT, Kathleen Joan 43 Nargate Street Littlebourne CT3 1UH Canterbury Kent		Jul 04, 1996	Secretary	43 Nargate Street Littlebourne CT3 1UH Canterbury Kent		British		11495330001
HULME, Arthur Cecil Great Pedding Farm Wingham CT3 1JS Canterbury Kent		Nov 24, 1997	Director	Great Pedding Farm Wingham CT3 1JS Canterbury Kent		British	1908-3	6519800001
HULME, Barbara Great Pedding Farm Wingham CT3 1JS Canterbury Kent		Sep 26, 1994	Director	Great Pedding Farm Wingham CT3 1JS Canterbury Kent		British	1911-9	11495340001
HULME, Edward Thornton Staple Road Wingham CT3 1LP Canterbury Brook Farm Kent England	Nov 08, 2013	Sep 13, 2022	Director	Staple Road Wingham CT3 1LP Canterbury Brook Farm Kent England	United Kingdom	British	1979-3	183710570001
HULME, Howard Timothy Delandale House, 37 Old Dover Road, Canterbury CT1 3JF Kent		Sep 04, 2019	Director	Delandale House, 37 Old Dover Road, Canterbury CT1 3JF Kent	England	British	1944-6	11495360001
HULME, Humphrey Langshaw Staple Road Wingham CT3 1LP Canterbury Brook Farm Kent England		Oct 27, 2024	Director	Staple Road Wingham CT3 1LP Canterbury Brook Farm Kent England	England	British	1940-12	11495350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A C HULME AND SONS?

Persons with significant controls

Name

Notified On

Address

Ceased

A C Hulme And Sons Farming Limited

Mar 01, 2021

Staple Road

Wingham

CT3 1LP Canterbury

Brook Farm

Kent

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12257484

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter George Richard Ashenden

Apr 06, 2016

Staple Road

Wingham

CT3 1LP Canterbury

Brook Farm

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Harvey Marston Strange Barrett

Apr 06, 2016

Staple Road

Wingham

CT3 1LP Canterbury

Brook Farm

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Peter William Hawkes

Apr 06, 2016

Staple Road

Wingham

CT3 1LP Canterbury

Brook Farm

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Humphrey Langshaw Hulme

Apr 06, 2016

Staple Road

Wingham

CT3 1LP Canterbury

Brook Farm

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Howard Timothy Hulme

Apr 06, 2016

Staple Road

Wingham

CT3 1LP Canterbury

Brook Farm

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0