SPEARHEAD TURF LIMITED
Overview
| Company Name | SPEARHEAD TURF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02026433 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPEARHEAD TURF LIMITED?
- Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing
Where is SPEARHEAD TURF LIMITED located?
| Registered Office Address | Colpmans Farm Islip NN14 3LT Kettering Northants United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEARHEAD TURF LIMITED?
| Company Name | From | Until |
|---|---|---|
| HASSE ESTATE LIMITED | Jun 09, 1986 | Jun 09, 1986 |
What are the latest accounts for SPEARHEAD TURF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2024 |
| Next Accounts Due On | Sep 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPEARHEAD TURF LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for SPEARHEAD TURF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Stuart Benjamin Ridd-Jones on Feb 12, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Stuart Benjamin Ridd-Jones on Feb 12, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 020264330004 in full | 1 pages | MR04 | ||
Registration of charge 020264330005, created on Jun 29, 2021 | 50 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Cessation of Harrowden Farms Group Limited as a person with significant control on Jan 31, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 31, 2020 with updates | 5 pages | CS01 | ||
Notification of Harrowden Turf (Holdings) Limited as a person with significant control on Jan 31, 2020 | 2 pages | PSC02 | ||
Notification of Harrowden Farms Group Limited as a person with significant control on Jan 31, 2020 | 2 pages | PSC02 | ||
Cessation of Harrowden Farms Limited as a person with significant control on Jan 31, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 020264330003 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Registration of charge 020264330004, created on Aug 20, 2019 | 45 pages | MR01 | ||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||
Who are the officers of SPEARHEAD TURF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDD-JONES, Stuart Benjamin | Secretary | Islip NN14 3LT Kettering Colpmans Farm Northants United Kingdom | 203717900001 | |||||||
| RIDD-JONES, Chantall Sylvette Florence | Director | Wentworth Farm Great Harrowden NN9 5AD Wellingborough The Coach House Northamptonshire United Kingdom | England | British | Chartered Accountant | 151405840001 | ||||
| RIDD-JONES, Stuart Benjamin | Director | Wentworth Farm Great Harrowden NN9 5AD Wellingborough The Coach House Northamptonshire United Kingdom | United Kingdom | British | Director | 146285140003 | ||||
| MAY, Brenda Elizabeth | Secretary | 32 Lower Road Stuntney CB7 5TN Ely Cambridgeshire | British | Company Director | 40462740003 | |||||
| MORGAN, Charles Delmar | Secretary | Hall Moor House Hall Moor Road Hingham NR9 4LE Norwich Norfolk | British | 3657370001 | ||||||
| PLANTON, James Wesley | Secretary | Swaffham Prior Fen Swaffham Prior CB25 0LQ Cambridge Lords Ground England | 192677180001 | |||||||
| CANNON, Timothy Andrew | Director | Wentworth Farm Great Harrowden NN9 5AD Wellingborough The Coach House Northamptonshire United Kingdom | United Kingdom | British | Farmer | 203696930001 | ||||
| GREEN, Andrew Curtis | Director | Kingfishers Bridge Wicken CB7 5XL Ely Cambridgeshire | England | British | Farmer | 3240750001 | ||||
| GREEN, John Curtis | Director | Calamansac House Port Navas Constantine TR11 5RN Falmouth Cornwall | British | Farmer | 3657380002 | |||||
| GREEN, Thomas Michael Curtis | Director | 31 Egremont Street CB6 1AE Ely Cambs | United Kingdom | British | Company Director | 36641480007 | ||||
| HILSDON, Amy | Director | Wentworth Farm Great Harrowden NN9 5AD Wellingborough The Coach House Northamptonshire United Kingdom | United Kingdom | British | Director | 201398510001 | ||||
| HILSDON, Frederick George | Director | Wentworth Farm Great Harrowden NN9 5AD Wellingborough The Coach House Northamptonshire United Kingdom | United Kingdom | British | Farmer | 118203150001 | ||||
| JOEL, Julius John | Director | 102 Main Street Little Downham CB6 2SX Ely Cambridgeshire | United Kingdom | British | Manager | 75616880001 | ||||
| NEAL, Philip John | Director | St. Andrews Road Knodishall IP17 1FD Saxmundham The Old Stables Suffolk United Kingdom | England | United Kingdom | Farmer | 174651370003 | ||||
| WALTON, Leslie John | Director | 32 Hall Street Soham CB7 5BW Ely Cambridgeshire | British | Farmer | 4056100001 | |||||
| WILSON, Clive Alan | Director | Melbourne Hubbards Lane Hessett IP30 9BG Bury St Edmunds Suffolk | United Kingdom | British | Chartered Accountant | 26941980002 | ||||
| FARMWEALTH LIMITED | Director | 50 High Street Soham CB7 5HF Ely Cambridgeshire | 4056090001 |
Who are the persons with significant control of SPEARHEAD TURF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harrowden Farms Group Limited | Jan 31, 2020 | Wentworth Farm Great Harrowden NN9 5AD Wellingborough The Coach House Northants United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Harrowden Turf (Holdings) Limited | Jan 31, 2020 | Islip Kettering NN14 3LT Northants Colpmans Farm United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Harrowden Farms Limited | Apr 06, 2016 | Wentworth Farm Great Harrowden NN9 5AD Wellingborough The Coach House Northants United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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