HASSE ESTATE FARMING COMPANY LIMITED
Overview
| Company Name | HASSE ESTATE FARMING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03485658 |
| 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 HASSE ESTATE FARMING COMPANY LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
- Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
Where is HASSE ESTATE FARMING COMPANY LIMITED located?
| Registered Office Address | Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HASSE ESTATE FARMING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEMPLECO 385 LIMITED | Dec 24, 1997 | Dec 24, 1997 |
What are the latest accounts for HASSE ESTATE FARMING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HASSE ESTATE FARMING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for HASSE ESTATE FARMING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Hallam Meat Company Limited as a person with significant control on Dec 18, 2024 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 15 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of David Brian Thompson as a director on Dec 29, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HASSE ESTATE FARMING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANT, Christopher James | Secretary | Cheveley Park Stud Cheveley Park Stud, Cheveley CB8 9DD Newmarket Suffolk | British | Chartered Accountant | 90654410002 | |||||
| COPUS, Roy Bernard | Director | Chapel Road Chadlington OX7 3LZ Chipping Norton Chadlington House Oxfordshire England | England | British | Chartered Accountant | 1463910002 | ||||
| DANT, Christopher James | Director | Cheveley Park Stud Cheveley Park Stud, Cheveley CB8 9DD Newmarket Suffolk | United Kingdom | British | Chartered Accountant | 90654410002 | ||||
| THOMPSON, Patricia | Director | Hillsdown Court 15 Totteridge Common Totteridge N20 8LR London | United Kingdom | British | Director | 16854600001 | ||||
| THOMPSON, Richard Charles | Director | Marlborough Place NW8 0PA London 20 England | England | British | Company Director | 77725530001 | ||||
| EVANS, Brian William | Secretary | 18 Lichfield Lane NG18 4RD Mansfield Nottinghamshire | British | 13997190001 | ||||||
| TEMPLE SECRETARIAL LIMITED | Nominee Secretary | 16 Old Bailey EC4M 7EG London | 900014470001 | |||||||
| EVANS, Brian William | Director | 18 Lichfield Lane NG18 4RD Mansfield Nottinghamshire | British | Company Director | 13997190001 | |||||
| SYKES, Hugh Ridley, Sir | Director | Hallfield House Bradfield Dale S6 6LE Sheffield South Yorkshire | British | Chairman | 34772960001 | |||||
| SYKES, Ruby, Lady | Director | Brookfield Manor S32 1BR Hathersgae Derbyshire | England | British | Company Director | 121516320001 | ||||
| THOMPSON, David Brian | Director | Hillsdown Court 15 Totteridge Common N20 8LR London | England | British | Director | 142090001 | ||||
| TEMPLE DIRECT LIMITED | Nominee Director | 12 Gough Square EC4A 3DE London | 900014460001 |
Who are the persons with significant control of HASSE ESTATE FARMING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cheveley Holdings Limited | Sep 06, 2019 | Duchess Drive CB8 9DD Newmarket Cheveley Park Stud Suffolk England | No | ||||||||||
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Natures of Control
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| Hallam Meat Company Limited | Apr 06, 2016 | Duchess Drive CB8 9DD Newmarket Cheveley Park Stud Suffolk England | Yes | ||||||||||
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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