co
Corporate
Observer
Homepage
Data
Great Britain
Company
HARRY FERGUSON HOLDINGS LIMITED

HARRY FERGUSON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARRY FERGUSON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01573192
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARRY FERGUSON HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HARRY FERGUSON HOLDINGS LIMITED located?

    Registered Office Address
    Kings Manor Farm
    Copse Lane
    PO40 9TL Freshwater
    Isle Of Wight
    Undeliverable Registered Office AddressNo

    What were the previous names of HARRY FERGUSON HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RORYCREST LIMITEDJul 09, 1981Jul 09, 1981

    What are the latest accounts for HARRY FERGUSON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HARRY FERGUSON HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for HARRY FERGUSON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 24, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Change of details for Mr James Angus Chetwode Burnett as a person with significant control on Jan 31, 2024

    		2 pagesPSC04

    Cessation of Alan Cowgill as a person with significant control on Aug 07, 2023

    		1 pagesPSC07

    Notification of Fiona Elizabeth Fox as a person with significant control on Aug 07, 2023

    		2 pagesPSC01

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 24, 2023 with updates

    		5 pagesCS01

    Cessation of Timothy James Ralph Sheldon as a person with significant control on Nov 07, 2022

    		1 pagesPSC07

    Confirmation statement made on Dec 22, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 14, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on May 20, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Confirmation statement made on Sep 28, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Appointment of Mr Charles John Ralph Sheldon as a director on May 27, 2021

    		2 pagesAP01

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HARRY FERGUSON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELDON, Susan Jean
    Kings Manor Copse Lane
    PO40 9TL Freshwater
    Isle Of Wight
    		Secretary
    Kings Manor Copse Lane
    PO40 9TL Freshwater
    Isle Of Wight
    		British64257440001
    SHELDON, Charles John Ralph
    Copse Lane
    PO40 9TL Freshwater
    Kings Manor Farm
    Isle Of Wight
    United Kingdom
    		Director
    Copse Lane
    PO40 9TL Freshwater
    Kings Manor Farm
    Isle Of Wight
    United Kingdom
    		United KingdomBritish197224950001
    SHELDON, Susan Jean
    Kings Manor Copse Lane
    PO40 9TL Freshwater
    Isle Of Wight
    		Director
    Kings Manor Copse Lane
    PO40 9TL Freshwater
    Isle Of Wight
    		EnglandBritish64257440001
    SHELDON, Timothy James Ralph
    Kings Manor Copse Lane
    PO40 9TL Freshwater
    Isle Of Wight
    		Director
    Kings Manor Copse Lane
    PO40 9TL Freshwater
    Isle Of Wight
    		EnglandBritish41315440002
    CONGDON, Jane Gillis
    16 Greville Park Road
    KT21 2QT Ashtead
    Surrey
    		Secretary
    16 Greville Park Road
    KT21 2QT Ashtead
    Surrey
    		British11890380001
    LEMONIUS, Sally Anne
    Norton Cottage
    Halletts Shute, Norton
    PO41 0SB Yarmouth
    Isle Of Wight
    		Secretary
    Norton Cottage
    Halletts Shute, Norton
    PO41 0SB Yarmouth
    Isle Of Wight
    		British53783670002
    SHELDON, Elizabeth Mary
    Kings Orchard
    Kings Lane
    PO40 9TL Freshwater
    Isle Of Wight
    		Secretary
    Kings Orchard
    Kings Lane
    PO40 9TL Freshwater
    Isle Of Wight
    		British12307710002
    BLEST, Caroline Mary
    71 Hillgate Place
    W8 7SS London
    		Director
    71 Hillgate Place
    W8 7SS London
    		British12503140002
    FLEMING, Sara Anne
    Flat 8 75 Philbeach Gardens
    SW5 9EY London
    England
    		Director
    Flat 8 75 Philbeach Gardens
    SW5 9EY London
    England
    		British54991590001
    LEMONIUS, Sally Anne
    Norton Cottage
    Halletts Shute, Norton
    PO41 0SB Yarmouth
    Isle Of Wight
    		Director
    Norton Cottage
    Halletts Shute, Norton
    PO41 0SB Yarmouth
    Isle Of Wight
    		British53783670002
    SHELDON, Anthony John
    Kings Orchard
    Kings Lane
    PO40 9TL Freshwater
    Isle Of Wight
    		Director
    Kings Orchard
    Kings Lane
    PO40 9TL Freshwater
    Isle Of Wight
    		British12307700002
    SHELDON, Elizabeth Mary
    Kings Orchard
    Kings Lane
    PO40 9TL Freshwater
    Isle Of Wight
    		Director
    Kings Orchard
    Kings Lane
    PO40 9TL Freshwater
    Isle Of Wight
    		British12307710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARRY FERGUSON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Fiona Elizabeth Fox
    St. Thomas Street
    SO23 9HF Winchester
    12 St Thomas Street
    England
    		Aug 07, 2023
    St. Thomas Street
    SO23 9HF Winchester
    12 St Thomas Street
    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.
    Mr James Angus Chetwode Burnett
    SO23 9HJ Winchester
    25 St Thomas Street
    Hampshire
    England
    		Jan 06, 2017
    SO23 9HJ Winchester
    25 St Thomas Street
    Hampshire
    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.
    Mr Alan Cowgill
    Links Road
    SO22 5HP Winchester
    Garden House
    Hampshire
    United Kingdom
    		May 30, 2016
    Links Road
    SO22 5HP Winchester
    Garden House
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Timothy James Ralph Sheldon
    Copse Lane
    PO40 9TL Freshwater
    Kings Manor Farm
    Isle Of Wight
    United Kingdom
    		May 30, 2016
    Copse Lane
    PO40 9TL Freshwater
    Kings Manor Farm
    Isle Of Wight
    United Kingdom
    		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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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