HOLKHAM FARMING COMPANY LIMITED
Overview
| Company Name | HOLKHAM FARMING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03161187 |
| 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 HOLKHAM FARMING COMPANY LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is HOLKHAM FARMING COMPANY LIMITED located?
| Registered Office Address | Holkham Estate Office Wells Next The Sea NR23 1AB Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLKHAM FARMING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HOLKHAM FARMING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for HOLKHAM FARMING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Harry Frank Barnett as a director on Mar 05, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Harry Frank Barnett as a director on Mar 04, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Director's details changed for Harry Barnett on Nov 10, 2025 | 2 pages | CH01 | ||
Change of details for Lord Thomas Edward Leicester as a person with significant control on Sep 25, 2025 | 2 pages | PSC04 | ||
Termination of appointment of Poul Hoveson as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Registration of charge 031611870002, created on Dec 20, 2024 | 68 pages | MR01 | ||
Appointment of Mr Luke Charles Tyce as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Appointment of Mr Peter Charles Mitchell as a director on May 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Neil Morrell as a secretary on May 01, 2021 | 1 pages | TM02 | ||
Appointment of Harry Barnett as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Appointment of James Beamish as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 19, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of HOLKHAM FARMING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Harry Frank | Director | Holkham Estate Office Wells Next The Sea NR23 1AB Norfolk | England | British | 346081800001 | |||||
| BEAMISH, James | Director | Holkham Estate Office Wells Next The Sea NR23 1AB Norfolk | England | British | 282233370001 | |||||
| COKE, Rupert John, The Hon | Director | Holkham Estate Office Wells Next The Sea NR23 1AB Norfolk | England | British | 51867830002 | |||||
| COKE, Thomas Edward, The Earl Of Leicester | Director | Holkham Estate Office Wells Next The Sea NR23 1AB Norfolk | England | British | 10605220003 | |||||
| MITCHELL, Peter Charles | Director | Holkham Estate Office Wells Next The Sea NR23 1AB Norfolk | England | English | 103030180001 | |||||
| TYCE, Luke Charles | Director | Holkham Estate Office Wells Next The Sea NR23 1AB Norfolk | England | British | 327880800001 | |||||
| GLEDSON, Richard Robert | Secretary | The Old Rectory Warham NR23 1NH Wells Next The Sea Norfolk | British | 55612260002 | ||||||
| MORRELL, Neil | Secretary | Holkham Estate Office Wells Next The Sea NR23 1AB Norfolk | 149262850001 | |||||||
| MORRELL, Neil Gordon | Secretary | The Brambles 25 Providence Place NR24 2HZ Briston Norfolk | British | 35356330002 | ||||||
| WYARD, Michael | Secretary | Holkham Estate Office Wells Next The Sea NR23 1AB Norfolk | British | 136342060001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| 7TH EARL OF LEICESTER, Edward Douglas, The Right Honourable | Director | Holkham Estate Office Wells Next The Sea NR23 1AB Norfolk | England | British | 80154630002 | |||||
| BARNETT, Harry Frank | Director | Holkham Estate Office Wells Next The Sea NR23 1AB Norfolk | England | British | 282233440001 | |||||
| HOVESON, Poul | Director | Holkham Estate Office Wells Next The Sea NR23 1AB Norfolk | United Kingdom | Danish | 164668750001 | |||||
| WHITAKER, Charles Alan | Director | King Street NR1 1QE Norwich 106 Norfolk | England | British | 110585270003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| THE COUNTESS OF LEICESTER | Director | Holkham Hall Holkham Estate NR23 1AB Wells Next The Sea Norfolk | 47032640001 |
Who are the persons with significant control of HOLKHAM FARMING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord Thomas Edward Leicester | Apr 06, 2016 | Holkham Estate Office Wells Next The Sea NR23 1AB Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of 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