HATLEY PARK FARMS LIMITED

Overview

Company Name	HATLEY PARK FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01132903
Jurisdiction	England/Wales
Date of Creation	Sep 06, 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 HATLEY PARK FARMS LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

Where is HATLEY PARK FARMS LIMITED located?

Registered Office Address	Estate Office Hatley St George SG19 3HW Sandy Beds,
Undeliverable Registered Office Address	No

What are the latest accounts for HATLEY PARK FARMS LIMITED?

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

What is the status of the latest confirmation statement for HATLEY PARK FARMS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	Yes

What are the latest filings for HATLEY PARK FARMS LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2026

Cessation of Peter Waudby Goodwin as a person with significant control on May 01, 2025

1 pages

PSC07

Jul 03, 2025

Appointment of Benjamin Hewlett as a director on Jun 30, 2025

2 pages

AP01

Jun 26, 2025

Total exemption full accounts made up to Sep 30, 2024

11 pages

Dec 31, 2024

Confirmation statement made on Dec 31, 2024 with updates

4 pages

CS01

Oct 01, 2024

Second filing of Confirmation Statement dated Dec 31, 2023

3 pages

RP04CS01

Sep 30, 2024

Total exemption full accounts made up to Sep 30, 2023

11 pages

Sep 26, 2024

Second filing of Confirmation Statement dated Dec 31, 2023

3 pages

RP04CS01

Sep 25, 2024

Statement of capital following an allotment of shares on Mar 27, 2023

Capital: GBP 350,100

3 pages

SH01

Sep 19, 2024

Appointment of Miss Eloise Mary Astor as a director on Sep 11, 2024

2 pages

AP01

Sep 05, 2024

Termination of appointment of Daphne Warburg Astor as a director on Jul 14, 2024

1 pages

TM01

Jan 02, 2024

31/12/23 Statement of Capital gbp 350100

6 pages

CS01

Annotations
Date	Annotation
Sep 26, 2024	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/09/2024

Sep 13, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 12, 2023

Memorandum and Articles of Association

25 pages

Sep 12, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 30, 2023

Total exemption full accounts made up to Sep 30, 2022

11 pages

Jan 03, 2023

Confirmation statement made on Dec 31, 2022 with no updates

3 pages

CS01

Dec 14, 2022

Change of details for Mr Andrew Proctor Darwin as a person with significant control on Apr 06, 2016

2 pages

PSC04

Dec 14, 2022

Termination of appointment of Roberta Esme Papworth as a secretary on Dec 14, 2022

1 pages

TM02

Dec 14, 2022

Change of details for Mr Peter Waudby Goodwin as a person with significant control on Apr 06, 2016

2 pages

PSC04

Dec 14, 2022

Change of details for Mr Michael Ramon Langhorne Astor as a person with significant control on Apr 06, 2016

2 pages

PSC04

Dec 14, 2022

Notification of Andrew Kent Hewish as a person with significant control on Jul 31, 2022

2 pages

PSC01

Dec 14, 2022

Cessation of Christopher Brunion Melluish as a person with significant control on Jul 31, 2022

1 pages

PSC07

Sep 28, 2022

Total exemption full accounts made up to Sep 30, 2021

10 pages

Jan 05, 2022

Confirmation statement made on Dec 31, 2021 with no updates

3 pages

CS01

Sep 30, 2021

Total exemption full accounts made up to Sep 30, 2020

10 pages

View All Filings

Who are the officers of HATLEY PARK FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASTOR, Eloise Mary CB5 8BA Cambridge 10 Jesus Lane Cambridgeshire England	Sep 11, 2024		Director	CB5 8BA Cambridge 10 Jesus Lane Cambridgeshire England	England	British	1989-3	327324090001
ASTOR, Michael Ramon Langhorne Hatley Park SG19 3HL Sandy Bedfordshire			Director	Hatley Park SG19 3HL Sandy Bedfordshire	England	British	1946-9	1956740002
HEWLETT, Benjamin Hatley Park Hatley St George SG19 3HL Sandy West Lodge Bedfordshire England	Jun 30, 2025		Director	Hatley Park Hatley St George SG19 3HL Sandy West Lodge Bedfordshire England	England	British	1969-2	337635230001
BATEMAN, Charles Alfred William Baulk Lane Hatley St George SG19 Sandy Bedfordshire		Dec 31, 1991	Secretary	Baulk Lane Hatley St George SG19 Sandy Bedfordshire		British		5241650001
EMPSON, Phyllis Freda 1 High Avenue SG6 3RL Letchworth Hertfordshire		Feb 26, 1996	Secretary	1 High Avenue SG6 3RL Letchworth Hertfordshire		British		19243960001
PAPWORTH, Roberta Esme Kingsland Farm Ramsey Road PE26 2PH Upwood Huntingdon Cambridgeshire	Feb 26, 1996	Dec 14, 2022	Secretary	Kingsland Farm Ramsey Road PE26 2PH Upwood Huntingdon Cambridgeshire		British		57370490001
ASTOR, Daphne Warburg Estate Office Hatley St George SG19 3HW Sandy Beds,	Dec 14, 2018	Jul 14, 2024	Director	Estate Office Hatley St George SG19 3HW Sandy Beds,	United Kingdom	British	1949-12	122478660004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HATLEY PARK FARMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Kent Hewish Estate Office Hatley St George SG19 3HW Sandy Beds,	Jul 31, 2022	Estate Office Hatley St George SG19 3HW Sandy Beds,	No
	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. 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 voting rights in the company.
Mr Peter Waudby Goodwin Estate Office Hatley St George SG19 3HW Sandy Beds,	Apr 06, 2016	Estate Office Hatley St George SG19 3HW Sandy Beds,	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. 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 voting rights in the company.
Mr Christopher Brunion Melluish Cold Christmas Lane Thundridge SG12 0UE Ware Thundridge Hill House England	Apr 06, 2016	Cold Christmas Lane Thundridge SG12 0UE Ware Thundridge Hill House 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 Michael Ramon Langhorne Astor Estate Office Hatley St George SG19 3HW Sandy Beds,	Apr 06, 2016	Estate Office Hatley St George SG19 3HW Sandy Beds,	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Andrew Proctor Darwin Fleet Street EC4Y 1AA London 21 England	Apr 06, 2016	Fleet Street EC4Y 1AA London 21 England	No
	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. 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 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.
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