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LANGMEAD HERBS LIMITED

LANGMEAD HERBS LIMITED

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

    • Overview

    Company NameLANGMEAD HERBS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03834869
    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 LANGMEAD HERBS LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Growing of other non-perennial crops (01190) / Agriculture, Forestry and Fishing
    • Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing
    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is LANGMEAD HERBS LIMITED located?

    Registered Office Address
    Ham Farm Main Road
    Bosham
    PO18 8EH Chichester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LANGMEAD HERBS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANGMEAD FARMS LIMITEDSep 03, 1999Sep 03, 1999
    LANGMEAD MARKET GARDENSAug 26, 1999Aug 26, 1999

    What are the latest accounts for LANGMEAD HERBS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 28, 2024

    What is the status of the latest confirmation statement for LANGMEAD HERBS LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for LANGMEAD HERBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Rob Turpin as a director on Jan 26, 2026

    		1 pagesTM01

    Full accounts made up to Dec 28, 2024

    		41 pagesAA

    Confirmation statement made on Aug 26, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Rob Turpin as a director on Jun 17, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 26, 2024 with updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2023

    		35 pagesAA

    Director's details changed for Lord Richard Parr on May 01, 2024

    		2 pagesCH01

    Director's details changed for Lord Richard Parr on May 01, 2024

    		2 pagesCH01

    Director's details changed for Lord Richard Parr on May 01, 2024

    		2 pagesCH01

    Appointment of Lord Richard Parr as a director on May 01, 2024

    		2 pagesAP01

    Termination of appointment of Stephanie Hildon as a director on Apr 30, 2024

    		1 pagesTM01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 038348690003 in full

    		1 pagesMR04

    Registration of charge 038348690004, created on Nov 22, 2023

    		64 pagesMR01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Entry into documents approved, actions of the directors approved 27/09/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		7 pagesMA

    Full accounts made up to Dec 31, 2022

    		38 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 26, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 01, 2022

    		38 pagesAA

    Group of companies' accounts made up to Dec 26, 2020

    		49 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from , Langmead Farms Limited Ham Farm, Main Road, Bosham, Chichester, West Sussex, PO18 8EH to Ham Farm Main Road Bosham Chichester PO18 8EH on Jul 29, 2021

    		1 pagesAD01

    Termination of appointment of William John Warwick Neville as a director on Jun 09, 2021

    		1 pagesTM01

    Director's details changed for Mr Ashley Haworth on Oct 10, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of LANGMEAD HERBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWORTH, Ashley Robert
    Ham Farm, Main Road
    Bosham
    PO18 8EH Chichester
    Langmead Farms Limited
    West Sussex
    		Director
    Ham Farm, Main Road
    Bosham
    PO18 8EH Chichester
    Langmead Farms Limited
    West Sussex
    		EnglandBritish263280740001
    LANGMEAD, David Winston
    Halnaker House
    Park Lane, Halnaker
    PO18 0QW Chichester
    West Sussex
    		Director
    Halnaker House
    Park Lane, Halnaker
    PO18 0QW Chichester
    West Sussex
    		EnglandBritish65987720004
    PARR, Richard
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    England
    		Director
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    England
    		EnglandBritish156634750001
    HALL, Sharon
    Park Road South
    PO9 1HB Havant
    24
    Hampshire
    England
    		Secretary
    Park Road South
    PO9 1HB Havant
    24
    Hampshire
    England
    		British161750390001
    LAWMAN, Anthony James William
    Ham Farm, Main Road
    Bosham
    PO18 8EH Chichester
    Langmead Farms Limited
    West Sussex
    England
    		Secretary
    Ham Farm, Main Road
    Bosham
    PO18 8EH Chichester
    Langmead Farms Limited
    West Sussex
    England
    		172333000001
    SARJANT, Mark
    24 Park Road South
    Havant
    PO9 1HB Hampshire
    		Secretary
    24 Park Road South
    Havant
    PO9 1HB Hampshire
    		152778170001
    SUMMERFIELD, Ian
    Flint Cottage
    Church Lane, Boxgrove
    PO18 0ED Chichester
    West Sussex
    		Secretary
    Flint Cottage
    Church Lane, Boxgrove
    PO18 0ED Chichester
    West Sussex
    		British63596290002
    THOMAS EGGAR SECRETARIES LTD
    5 East Pallant
    PO19 1TS Chichester
    West Sussex
    		Secretary
    5 East Pallant
    PO19 1TS Chichester
    West Sussex
    		37896530004
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BREAM, Nikki
    1 Church Road
    PO10 8JT Southbourne
    Hampshire
    		Director
    1 Church Road
    PO10 8JT Southbourne
    Hampshire
    		British84835420001
    CLARK, Richard
    537 Crossroads
    Tillington
    GU28 0RA Petworth
    West Sussex
    		Director
    537 Crossroads
    Tillington
    GU28 0RA Petworth
    West Sussex
    		British89831440001
    GIBSON, Graham Andrew
    Shamrock Close
    Old Bosham
    PO18 8QR Chichester
    1
    West Sussex
    		Director
    Shamrock Close
    Old Bosham
    PO18 8QR Chichester
    1
    West Sussex
    		EnglandBritish150472030001
    HALL, Sharon Elizabeth
    Woodlands Park
    Girton
    CB3 0QB Cambridge
    18
    Cambridgeshire
    England
    		Director
    Woodlands Park
    Girton
    CB3 0QB Cambridge
    18
    Cambridgeshire
    England
    		United KingdomBritish161129960001
    HILDON, Stephanie
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    England
    		Director
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    England
    		EnglandBritish194640050001
    HUTCHINGS, Stuart James
    Maplehurst Road
    PO19 6XP Chichester
    131
    West Sussex
    		Director
    Maplehurst Road
    PO19 6XP Chichester
    131
    West Sussex
    		EnglandBritish150471970001
    LEECH, Graham Charles
    Ham Farm, Main Road
    Bosham
    PO18 8EH Chichester
    Langmead Farms Limited
    West Sussex
    England
    		Director
    Ham Farm, Main Road
    Bosham
    PO18 8EH Chichester
    Langmead Farms Limited
    West Sussex
    England
    		United KingdomBritish183970130002
    MOORE, David
    Abelands Cottage West
    Merston
    PO20 6DY Chichester
    West Sussex
    		Director
    Abelands Cottage West
    Merston
    PO20 6DY Chichester
    West Sussex
    		EnglandBritish65954310001
    NEVILLE, William John Warwick
    Ham Farm, Main Road
    Bosham
    PO18 8EH Chichester
    Langmead Farms Limited
    West Sussex
    		Director
    Ham Farm, Main Road
    Bosham
    PO18 8EH Chichester
    Langmead Farms Limited
    West Sussex
    		EnglandBritish141466110001
    PATRICK, John Christopher
    Ham Farm, Main Road
    Bosham
    PO18 8EH Chichester
    Langmead Farms Limited
    West Sussex
    		Director
    Ham Farm, Main Road
    Bosham
    PO18 8EH Chichester
    Langmead Farms Limited
    West Sussex
    		EnglandBritish36501810002
    PHILLIPS, Scott Lee
    Compton Farm
    Compton
    PO18 9NW Chichester
    2 Cowdown Barn
    West Sussex
    		Director
    Compton Farm
    Compton
    PO18 9NW Chichester
    2 Cowdown Barn
    West Sussex
    		EnglandBritish150472150001
    SARJANT, Mark Richard
    Taylors Lane
    Bosham
    PO18 8QQ Chichester
    Suva
    West Sussex
    		Director
    Taylors Lane
    Bosham
    PO18 8QQ Chichester
    Suva
    West Sussex
    		United KingdomBritish150471920001
    SCRIMSHAW, Peter James
    Ham Farm, Main Road
    Bosham
    PO18 8EH Chichester
    Langmead Farms Limited
    West Sussex
    		Director
    Ham Farm, Main Road
    Bosham
    PO18 8EH Chichester
    Langmead Farms Limited
    West Sussex
    		United KingdomBritish199319570001
    SUMMERFIELD, Ian
    Ham Farm, Main Road
    Bosham
    PO18 8EH Chichester
    Langmead Farms Limited
    West Sussex
    		Director
    Ham Farm, Main Road
    Bosham
    PO18 8EH Chichester
    Langmead Farms Limited
    West Sussex
    		EnglandBritish179016870001
    SUMMERFIELD, Ian
    Ham Farm, Main Road
    Bosham
    PO18 8EH Chichester
    Langmead Farms Limited
    West Sussex
    England
    		Director
    Ham Farm, Main Road
    Bosham
    PO18 8EH Chichester
    Langmead Farms Limited
    West Sussex
    England
    		EnglandBritish179016870001
    SUMMERFIELD, Ian
    Flint Cottage
    Church Lane, Boxgrove
    PO18 0ED Chichester
    West Sussex
    		Director
    Flint Cottage
    Church Lane, Boxgrove
    PO18 0ED Chichester
    West Sussex
    		United KingdomBritish63596290002
    THURSTON, William
    24 Park Road South
    Havant
    PO9 1HB Hampshire
    		Director
    24 Park Road South
    Havant
    PO9 1HB Hampshire
    		United KingdomBritish71902510002
    TURPIN, Rob
    Jeavons Lane
    Great Cambourne
    CB23 6AZ Cambridge
    38
    England
    		Director
    Jeavons Lane
    Great Cambourne
    CB23 6AZ Cambridge
    38
    England
    		EnglandBritish337001380001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANGMEAD HERBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langmead Jordan Limited
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    England
    		Jun 30, 2019
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland & Wales
    Registration Number10285594
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr David Winston Langmead
    Ham Farm, Main Road
    Bosham
    PO18 8EH Chichester
    Langmead Farms Limited
    West Sussex
    		Aug 01, 2016
    Ham Farm, Main Road
    Bosham
    PO18 8EH Chichester
    Langmead Farms Limited
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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