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HAREFIELD FARM LIMITED

HAREFIELD FARM LIMITED

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

    • Overview

    Company NameHAREFIELD FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02474619
    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 HAREFIELD FARM LIMITED?

    • Fund management activities (66300) / Financial and insurance activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is HAREFIELD FARM LIMITED located?

    Registered Office Address
    The White House
    Whitehall Lane
    CO16 0AH Thorpe-Le-Soken
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HAREFIELD FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINTERFIELD FARMS LTD.Aug 20, 1990Aug 20, 1990
    JANYCROFT LIMITEDFeb 27, 1990Feb 27, 1990

    What are the latest accounts for HAREFIELD FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for HAREFIELD FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Apr 24, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Apr 24, 2024 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 24, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 24, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Apr 24, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Apr 24, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Apr 24, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Apr 24, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		6 pagesCS01

    Registered office address changed from Westcliff Old Court Talland Bay Looe Cornwall PL13 2JA to The White House Whitehall Lane Thorpe-Le-Soken Essex CO16 0AH on Apr 07, 2017

    		1 pagesAD01

    Director's details changed for Anthony Ronald Winter on Mar 29, 2017

    		2 pagesCH01

    Director's details changed for Daphne Joyce Winter on Mar 29, 2017

    		2 pagesCH01

    Secretary's details changed for Anthony Ronald Winter on Mar 29, 2017

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 620,002
    		SH01
    View All Filings

    Who are the officers of HAREFIELD FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTER, Anthony Ronald
    Whitehall Lane
    CO16 0AH Thorpe-Le-Soken
    The White House
    Essex
    England
    		Secretary
    Whitehall Lane
    CO16 0AH Thorpe-Le-Soken
    The White House
    Essex
    England
    		British55109030005
    WINTER, Anthony Ronald
    Whitehall Lane
    CO16 0AH Thorpe-Le-Soken
    The White House
    Essex
    England
    		Director
    Whitehall Lane
    CO16 0AH Thorpe-Le-Soken
    The White House
    Essex
    England
    		EnglandBritish55109030006
    WINTER, Daphne Joyce
    Whitehall Lane
    CO16 0AH Thorpe-Le-Soken
    The White House
    Essex
    England
    		Director
    Whitehall Lane
    CO16 0AH Thorpe-Le-Soken
    The White House
    Essex
    England
    		EnglandBritish94965830004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAREFIELD FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Ronald Winter
    Whitehall Lane
    CO16 0AH Thorpe-Le-Soken
    The White House
    Essex
    England
    		Apr 24, 2017
    Whitehall Lane
    CO16 0AH Thorpe-Le-Soken
    The White House
    Essex
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Daphne Joyce Winter
    Whitehall Lane
    CO16 0AH Thorpe-Le-Soken
    The White House
    Essex
    England
    		Apr 24, 2017
    Whitehall Lane
    CO16 0AH Thorpe-Le-Soken
    The White House
    Essex
    England
    		No
    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