HEREWARD FARMS LIMITED

Overview

Company Name	HEREWARD FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03402600
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEREWARD FARMS LIMITED?

Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing

Where is HEREWARD FARMS LIMITED located?

Registered Office Address	81 High Street Nash MK17 0EP Milton Keynes England
Undeliverable Registered Office Address	No

What were the previous names of HEREWARD FARMS LIMITED?

Previous Company Names
Company Name	From	Until
QUAYSHELFCO 624 LIMITED	Jul 11, 1997	Jul 11, 1997

What are the latest accounts for HEREWARD FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2027
Next Confirmation Statement Due	Jul 20, 2027
Next Confirmation Statement Made Up To	Jul 06, 2026
Overdue	No

What are the latest filings for HEREWARD FARMS LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2026	Total exemption full accounts made up to Dec 31, 2025	11 pages	AA

Jul 06, 2026	Confirmation statement made on Jul 06, 2026 with no updates	3 pages	CS01

May 13, 2026	Change of details for Mr Michale Antony Frank Ashfield as a person with significant control on May 13, 2026	2 pages	PSC04

Jul 11, 2025	Confirmation statement made on Jul 11, 2025 with updates	5 pages	CS01

Jun 17, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Jul 11, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Jul 07, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Sep 13, 2023	Registered office address changed from The Bungalow South End Preston Bissett Buckingham MK18 4LR England to 81 High Street Nash Milton Keynes MK17 0EP on Sep 13, 2023	1 pages	AD01

Jul 17, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

May 15, 2023	Registered office address changed from Fair Lorna House Buckingham Road Singleborough Milton Keynes MK17 0RB to The Bungalow South End Preston Bissett Buckingham MK18 4LR on May 15, 2023	1 pages	AD01

Aug 30, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Aug 09, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 11, 2020 with updates	5 pages	CS01

Jul 22, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Termination of appointment of Nicola Margaret Webberley as a director on Oct 23, 2018	1 pages	TM01

Oct 19, 2018	Termination of appointment of Philip John Christopher Ashfield as a director on Sep 29, 2018	1 pages	TM01

Jul 12, 2018	Confirmation statement made on Jul 11, 2018 with updates	5 pages	CS01

Jul 02, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Sep 25, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Jul 12, 2017	Confirmation statement made on Jul 11, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HEREWARD FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCULLEY, Jennifer Mary High Street Nash MK17 0EP Milton Keynes 81 England	Oct 09, 1997		Secretary	High Street Nash MK17 0EP Milton Keynes 81 England		British		2657980003
ASHFIELD, Michael Antony Frank 25 Malmers Well Road HP13 6PD High Wycombe Buckinghamshire	Oct 09, 1997		Director	25 Malmers Well Road HP13 6PD High Wycombe Buckinghamshire	England	British	1938-5	25384620002
ASHFIELD MCQUILLIN, Melanie Kate High Street Nash MK17 0EP Milton Keynes 81 England	Oct 03, 2011		Director	High Street Nash MK17 0EP Milton Keynes 81 England	United Kingdom	British	1969-8	170472260001
BARNES, Catherine High Street Nash MK17 0EP Milton Keynes 81 England	Oct 03, 2011		Director	High Street Nash MK17 0EP Milton Keynes 81 England	United Kingdom	British	1948-11	170471240001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Jul 11, 1997	Oct 09, 1997	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001160001
ASHFIELD, Gerald William Wilmshurst Fletching TN22 3YB Uckfield Sussex	Oct 09, 1997	Sep 11, 2009	Director	Wilmshurst Fletching TN22 3YB Uckfield Sussex		British	1910-12	13989860001
ASHFIELD, Philip John Christopher South End House Ockham GU23 6PF Woking Surrey	Oct 09, 1997	Sep 29, 2018	Director	South End House Ockham GU23 6PF Woking Surrey	United Kingdom	British	1940-1	47364730001
WEBBERLEY, Nicola Margaret Buckingham Road Singleborough MK17 0RB Milton Keynes Fair Lorna House United Kingdom	Oct 03, 2011	Oct 23, 2018	Director	Buckingham Road Singleborough MK17 0RB Milton Keynes Fair Lorna House United Kingdom	United Kingdom	British	1939-2	72262770001
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Jul 11, 1997	Oct 09, 1997	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEREWARD FARMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Antony Frank Ashfield High Street Nash MK17 0EP Milton Keynes 81 England	Jun 30, 2016	High Street Nash MK17 0EP Milton Keynes 81 England	No
	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.

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