HURLEYFORD FARM LIMITED

HURLEYFORD FARM LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	HURLEYFORD FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04257389
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2001

Summary

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

What is the purpose of HURLEYFORD FARM LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing
Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is HURLEYFORD FARM LIMITED located?

Registered Office Address	Nutwood Mill Lane, Hurley SL6 5ND Maidenhead Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for HURLEYFORD FARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for HURLEYFORD FARM LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re:directors entitled to vote to consider and approve a dividend in specie/company business 06/08/2025	RES13

Aug 19, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve the sale and transfer, certain assets of the company / each director of the company entitled to vote / company business 05/08/2025	RES13

Aug 05, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Interim dividend/directors conflicts of interest/entitlement to vote 30/06/2025	RES13

Jul 25, 2025

Confirmation statement made on Jul 23, 2025 with updates

CS01

Jul 11, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Re: conflict of interest/shareholders consent 28/06/2025	RES13

Jul 11, 2025

Memorandum and Articles of Association

MA

Jul 04, 2025

Cessation of David Robert Burfitt as a person with significant control on Jun 28, 2025

PSC07

Jul 04, 2025

Notification of Hurleyford Farm Holdings Limited as a person with significant control on Jun 28, 2025

PSC02

Jun 17, 2025

Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

AA01

Jul 23, 2024

Confirmation statement made on Jul 23, 2024 with no updates

CS01

Jun 03, 2024

Total exemption full accounts made up to Dec 31, 2023

AA

Jul 27, 2023

Confirmation statement made on Jul 23, 2023 with no updates

CS01

May 30, 2023

Total exemption full accounts made up to Dec 31, 2022

AA

Jul 24, 2022

Confirmation statement made on Jul 23, 2022 with no updates

CS01

Jul 24, 2022

Director's details changed for Mr Stuart Grainger on Jul 15, 2022

CH01

Apr 26, 2022

Total exemption full accounts made up to Dec 31, 2021

AA

Jul 23, 2021

Confirmation statement made on Jul 23, 2021 with no updates

CS01

May 27, 2021

Total exemption full accounts made up to Dec 31, 2020

AA

Sep 26, 2020

Director's details changed for Mr Stuart Grainger on Sep 26, 2020

CH01

Sep 20, 2020

Appointment of Mr Stuart Grainger as a director on Sep 16, 2020

AP01

Jul 31, 2020

Confirmation statement made on Jul 23, 2020 with no updates

CS01

Apr 14, 2020

Total exemption full accounts made up to Dec 31, 2019

AA

Jul 30, 2019

Confirmation statement made on Jul 23, 2019 with no updates

CS01

May 03, 2019

Total exemption full accounts made up to Dec 31, 2018

AA

Jul 27, 2018

Confirmation statement made on Jul 23, 2018 with no updates

CS01

View All Filings

Who are the officers of HURLEYFORD FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURFITT, David Robert Nutwood Mill Lane Hurley SL6 5ND Maidenhead Berkshire	Jul 23, 2001		Secretary	Nutwood Mill Lane Hurley SL6 5ND Maidenhead Berkshire			British		Farmer Caravan Park Operator D	16420450001
BURFITT, David Robert Nutwood Mill Lane Hurley SL6 5ND Maidenhead Berkshire	Jul 23, 2001		Director	Nutwood Mill Lane Hurley SL6 5ND Maidenhead Berkshire		England	British	1942-7	Farmer Caravan Park Operator D	16420450001
BURFITT, Malcolm Nigel The Farmhouse Hurleyford Farm Shepherds Lane SL6 5NG Hurley Berkshire	Jul 23, 2001		Director	The Farmhouse Hurleyford Farm Shepherds Lane SL6 5NG Hurley Berkshire		England	British	1969-5	Farmer	46555760002
BURFITT, Paul Roger Nutwood Mill Lane, Hurley SL6 5ND Maidenhead Berkshire	Mar 31, 2010		Director	Nutwood Mill Lane, Hurley SL6 5ND Maidenhead Berkshire		England	British	1971-3	Hydrogeologist	150877280001
BURFITT, Rosemary Margaret Nutwood Mill Lane Hurley SL6 5ND Maidenhead Berkshire	Jul 23, 2001		Director	Nutwood Mill Lane Hurley SL6 5ND Maidenhead Berkshire		England	British	1944-1	Teacher	77183010001
GRAINGER, Stuart Ridgway West Chinnock TA18 7PY Crewkerne 15 Ridgeway Somerset England	Sep 16, 2020		Director	Ridgway West Chinnock TA18 7PY Crewkerne 15 Ridgeway Somerset England		England	British	1957-10	Retired	274394890003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 23, 2001	Jul 23, 2001	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
VINCENT, Louise Nicola The Farmhouse Hurleyford Farm Shepherds Lane SL6 5NG Hurley Berkshire	Jul 23, 2001	Jan 27, 2005	Director	The Farmhouse Hurleyford Farm Shepherds Lane SL6 5NG Hurley Berkshire		United Kingdom	British	1976-9	Veterinary Nurse	77183090002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 23, 2001	Jul 23, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Hurleyford Farm Holdings Limited

Jun 28, 2025

Mill Lane

Hurley

SL6 5ND Maidenhead

Nutwood

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England
Place Registered	Companies House, Crown Way, Cardiff
Registration Number	16434719

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 Robert Burfitt

Jul 23, 2016

Nutwood

Mill Lane, Hurley

SL6 5ND Maidenhead

Berkshire

Yes

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.

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.
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