HERNE FARM LIMITED

Overview

Company Name	HERNE FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01130732
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1973

Summary

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

What is the purpose of HERNE FARM LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is HERNE FARM LIMITED located?

Registered Office Address	The Leisure Centre Crundles GU31 4PJ Petersfield Hants
Undeliverable Registered Office Address	No

What are the latest accounts for HERNE FARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HERNE FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for HERNE FARM LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Nov 30, 2025 with updates	23 pages	CS01

Nov 17, 2025	Director's details changed for Julian Dean Stevens on Nov 17, 2025	2 pages	CH01

Sep 27, 2025	Termination of appointment of Alistair David Roger Dolphin as a director on Sep 26, 2025	1 pages	TM01

Aug 06, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Dec 17, 2024	Confirmation statement made on Nov 30, 2024 with updates	23 pages	CS01

Oct 04, 2024	Appointment of Mr Jonathan Graham as a director on Sep 27, 2024	2 pages	AP01

Jul 01, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

May 03, 2024	Termination of appointment of Carlos Salvador Zepeda Castillo as a director on Apr 19, 2024	1 pages	TM01

Dec 16, 2023	Confirmation statement made on Nov 30, 2023 with updates	22 pages	CS01

Oct 26, 2023	Appointment of Dr Carlos Salvador Zepeda Castillo as a director on Oct 13, 2023	2 pages	AP01

Oct 11, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 13, 2022	Confirmation statement made on Nov 30, 2022 with updates	22 pages	CS01

Sep 20, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 15, 2021	Confirmation statement made on Nov 30, 2021 with updates	22 pages	CS01

Oct 05, 2021	Termination of appointment of Roy Edward Wiles as a director on Sep 24, 2021	1 pages	TM01

Aug 02, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Feb 09, 2021	Appointment of Mr Alistair David Roger Dolphin as a director on Feb 09, 2021	2 pages	AP01

Feb 09, 2021	Appointment of Mr Andrew Ryder as a director on Feb 09, 2021	2 pages	AP01

Dec 14, 2020	Confirmation statement made on Nov 30, 2020 with updates	22 pages	CS01

Sep 25, 2020	Appointment of Mr Gordon Mckinnell as a director on Sep 25, 2020	2 pages	AP01

Sep 13, 2020	Termination of appointment of Frances Mary Emma Cook as a director on Sep 09, 2020	1 pages	TM01

Aug 05, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Feb 27, 2020	Termination of appointment of Paul James Kempster as a director on Feb 16, 2020	1 pages	TM01

Dec 31, 2019	Confirmation statement made on Nov 30, 2019 with updates	23 pages	CS01

Dec 16, 2019	Termination of appointment of Jonathan Graham as a director on Dec 02, 2019	1 pages	TM01

View All Filings

Who are the officers of HERNE FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEVENS, Julian Dean Crundles GU31 4PJ Petersfield The Leisure Centre Hants United Kingdom	Apr 04, 2019		Secretary	Crundles GU31 4PJ Petersfield The Leisure Centre Hants United Kingdom				259227500001
GRAHAM, Jonathan Crundles GU31 4PJ Petersfield The Leisure Centre Hants	Sep 27, 2024		Director	Crundles GU31 4PJ Petersfield The Leisure Centre Hants	United Kingdom	British	1974-7	95564720002
MATTHEWS, Geoffrey John Crundles GU31 4PJ Petersfield The Leisure Centre Hants	Oct 11, 2019		Director	Crundles GU31 4PJ Petersfield The Leisure Centre Hants	United Kingdom	British	1952-3	263473220001
MCKINNELL, Gordon Crundles GU31 4PJ Petersfield The Leisure Centre Hants	Sep 25, 2020		Director	Crundles GU31 4PJ Petersfield The Leisure Centre Hants	United Kingdom	British	1977-8	274653000001
ROFFEY, Clifford George, Dr Crundles GU31 4PJ Petersfield The Leisure Centre Hants United Kingdom	Feb 20, 2017		Director	Crundles GU31 4PJ Petersfield The Leisure Centre Hants United Kingdom	United Kingdom	British	1944-11	74268830001
RYDER, Andrew Crundles GU31 4PJ Petersfield The Leisure Centre Hants	Feb 09, 2021		Director	Crundles GU31 4PJ Petersfield The Leisure Centre Hants	United Kingdom	British	1952-8	279517000001
STEVENS, Julian Dean 10 Hanger Way GU31 4QE Petersfield Hampshire	Sep 18, 1998		Director	10 Hanger Way GU31 4QE Petersfield Hampshire	United Kingdom	British	1955-12	60426690001
BEER, Gordon Robert 80 Moggs Mead Herne Farm GU31 4PH Petersfield Hampshire	Nov 20, 2007	Jun 23, 2010	Secretary	80 Moggs Mead Herne Farm GU31 4PH Petersfield Hampshire		British		109144640001
BROADHEAD, Jennifer 6 Bell Hill GU32 2DY Petersfield Hampshire		May 07, 2002	Secretary	6 Bell Hill GU32 2DY Petersfield Hampshire		British		9567970001
COOK, Frances Mary Emma Crundles GU31 4PJ Petersfield The Leisure Centre Hants United Kingdom	Mar 09, 2015	Apr 04, 2019	Secretary	Crundles GU31 4PJ Petersfield The Leisure Centre Hants United Kingdom				196697980001
JAY, Chloe Rose Upper Heyshott GU31 4QA Petersfield 25 Hampshire	Aug 25, 2010	Sep 28, 2014	Secretary	Upper Heyshott GU31 4QA Petersfield 25 Hampshire		British		154061030001
STEVENS, Julian Dean 10 10 Hanger Way GU31 4QE Petersfield Hampshire	Sep 30, 2006	Nov 23, 2006	Secretary	10 10 Hanger Way GU31 4QE Petersfield Hampshire		British		117410060001
STOKER, Nicola June 25 Wetherdown GU31 4PN Petersfield Hampshire	May 07, 2002	Sep 30, 2006	Secretary	25 Wetherdown GU31 4PN Petersfield Hampshire		British		81968250001
YOUNG, Helen Elizabeth 19 Hanger Way GU31 4QE Petersfield Hampshire	Nov 23, 2006	Nov 20, 2007	Secretary	19 Hanger Way GU31 4QE Petersfield Hampshire		British		117435850002
ARDLEY, Victor George Douglas Crundles Herne Farm GU31 4PJ Petersfield The Leisure Centre Hampshire	Nov 24, 2009	Sep 17, 2019	Director	Crundles Herne Farm GU31 4PJ Petersfield The Leisure Centre Hampshire	England	British	1954-6	147352120003
BATTERSBY, Marion 3 Lower Mead GU31 4NR Petersfield Hampshire		Sep 09, 1994	Director	3 Lower Mead GU31 4NR Petersfield Hampshire		British	1935-10	22933060001
BEATON, John 67 Upper Heyshott GU31 4QA Petersfield Hampshire	Oct 16, 2001	Feb 28, 2002	Director	67 Upper Heyshott GU31 4QA Petersfield Hampshire	United Kingdom	British	1953-2	75587750001
BEER, Gordon Robert 80 Moggs Mead Herne Farm GU31 4PH Petersfield Hampshire	Aug 13, 1996	Jun 23, 2010	Director	80 Moggs Mead Herne Farm GU31 4PH Petersfield Hampshire	United Kingdom	British	1947-3	109144640001
BRIGGS, John Paul 13 Butser Walk Herne Farm GU31 4NS Petersfield Hampshire	Oct 05, 2000	Oct 21, 2005	Director	13 Butser Walk Herne Farm GU31 4NS Petersfield Hampshire		British	1936-1	72673460001
BUTLER, Gary Michael 24 Upper Heyshott GU31 4QA Petersfield Hampshire	Sep 12, 1997	Jul 20, 2006	Director	24 Upper Heyshott GU31 4QA Petersfield Hampshire		British	1959-2	55001820001
COOK, Frances Mary Emma Crundles GU31 4PJ Petersfield The Leisure Centre Hants United Kingdom	Mar 09, 2015	Sep 09, 2020	Director	Crundles GU31 4PJ Petersfield The Leisure Centre Hants United Kingdom	England	British	1969-10	91846720004
CROZIER, Frederick Henry 26 Hoadlands GU31 4PF Petersfield Hampshire		Nov 09, 1993	Director	26 Hoadlands GU31 4PF Petersfield Hampshire		British	1927-9	22933080001
DOLPHIN, Alistair David Roger Crundles GU31 4PJ Petersfield The Leisure Centre Hants	Feb 09, 2021	Sep 26, 2025	Director	Crundles GU31 4PJ Petersfield The Leisure Centre Hants	England	British	1989-5	279517030001
DOYLE, Terence William Arthur 12 Upper Wardown GU31 4PB Petersfield Hampshire	Sep 13, 1996	Jul 07, 1997	Director	12 Upper Wardown GU31 4PB Petersfield Hampshire		British	1938-12	49486930001
EVANS, Richard Tudor 1 Upper Wardown GU31 4PB Petersfield Hampshire		Aug 14, 1997	Director	1 Upper Wardown GU31 4PB Petersfield Hampshire		British	1951-4	22933090001
FULLER, Jane Elizabeth Little Hanger 4 Hanger Way GU31 4QE Petersfield Hampshire	Sep 09, 1994	Sep 13, 1996	Director	Little Hanger 4 Hanger Way GU31 4QE Petersfield Hampshire	United Kingdom	British	1949-5	40632950001
FULLER, Malcolm John Little Hanger 4 Hanger Way GU31 4QE Petersfield Hampshire		May 24, 1993	Director	Little Hanger 4 Hanger Way GU31 4QE Petersfield Hampshire	England	British	1947-9	22933100001
GRAHAM, Jonathan 2 Marden Way GU31 4PW Petersfield Hampshire	Jan 01, 2007	Dec 02, 2019	Director	2 Marden Way GU31 4PW Petersfield Hampshire	United Kingdom	British	1974-7	95564720002
JAMES, Mark Andrew 124 Moggs Mead GU31 4PY Petersfield Hampshire		Jun 14, 2007	Director	124 Moggs Mead GU31 4PY Petersfield Hampshire		British	1958-12	22933110001
JAY, Chloe Rose Crundles GU31 4PJ Petersfield Herne Farm Leisure Centre Hampshire	Nov 24, 2009	Sep 28, 2014	Director	Crundles GU31 4PJ Petersfield Herne Farm Leisure Centre Hampshire	England	British	1983-8	147351850002
JOHNSON, Simon Travis, Dr. Pegswood House The Mount GU31 4YS Petersfield	Sep 10, 1993	Jan 01, 1995	Director	Pegswood House The Mount GU31 4YS Petersfield		British	1956-2	107681060001
KEBBELL, Nicolas Rowland Macdonald Woodpond School Lane Seer Green HP9 1QJ Beaconsfield Buckinghamshire		Oct 01, 2012	Director	Woodpond School Lane Seer Green HP9 1QJ Beaconsfield Buckinghamshire	United Kingdom	British	1951-10	9443440001
KEBBELL, Thomas Reginald Dion Grangewood Oxhey Lane WD19 5RA Watford Hertfordshire		Feb 13, 2009	Director	Grangewood Oxhey Lane WD19 5RA Watford Hertfordshire		British	1920-1	1569770001
KEMPSTER, Paul James Crundles GU31 4PJ Petersfield The Leisure Centre Hants	Oct 11, 2019	Feb 16, 2020	Director	Crundles GU31 4PJ Petersfield The Leisure Centre Hants	United Kingdom	British	1977-11	263473060001
MANSFIELD, Roy Antony 19 Wetherdown GU31 4PN Petersfield Hampshire	Sep 17, 2004	Oct 01, 2010	Director	19 Wetherdown GU31 4PN Petersfield Hampshire		British	1951-12	31060900002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HERNE FARM LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 30, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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