HOADS FARM LIMITED
Overview
| Company Name | HOADS FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05650739 |
| 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 HOADS FARM LIMITED?
- Raising of poultry (01470) / Agriculture, Forestry and Fishing
Where is HOADS FARM LIMITED located?
| Registered Office Address | Cheqeur Tree Farm Benenden Road TN17 3PN Cranbrook Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOADS FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HOADS FARM LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for HOADS FARM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Confirmation statement made on Dec 09, 2024 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Andrew David Friday as a director on Oct 23, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Cessation of Yorkshire Farmhouse Eggs Limited as a person with significant control on Oct 23, 2024 | 1 pages | PSC07 | ||||||
Notification of Fridays Limited as a person with significant control on Oct 23, 2024 | 2 pages | PSC02 | ||||||
Termination of appointment of Adrian Geoffrey Potter as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of John Roger Potter as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Susan Joan Potter as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Susan Joan Potter as a secretary on Oct 23, 2024 | 1 pages | TM02 | ||||||
Appointment of Mr Malcolm Roland Friday as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||
Registered office address changed from Chequer Tree Farm Benenden Road Cranbrook Kent TM17 3PN England to Cheqeur Tree Farm Benenden Road Cranbrook Kent TN17 3PN on Oct 24, 2024 | 1 pages | AD01 | ||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||
Registered office address changed from Village Farm Catton Thirsk North Yorkshire YO7 4BZ England to Chequer Tree Farm Benenden Road Cranbrook Kent TM17 3PN on Oct 24, 2024 | 1 pages | AD01 | ||||||
Satisfaction of charge 056507390005 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 056507390006 in full | 1 pages | MR04 | ||||||
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||||||
Satisfaction of charge 056507390003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 056507390004 in full | 1 pages | MR04 | ||||||
Accounts for a small company made up to Jun 30, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2022 | 10 pages | AA | ||||||
Registered office address changed from Village Farm, Catton Thirsk North Yorkshire YO7 4SQ to Village Farm Catton Thirsk North Yorkshire YO7 4BZ on Jun 30, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Oliver James Potter as a director on Oct 03, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of HOADS FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIDAY, Andrew David | Director | Benenden Road TN17 3PN Cranbrook Chequer Tree Farm Kent England | Guernsey | British | 328619380001 | |||||
| FRIDAY, Malcolm Roland | Director | Benenden Road TN17 3PN Cranbrook Chequer Tree Farm Kent England | England | British | 19463340002 | |||||
| POTTER, Susan Joan | Secretary | Village Farm Catton YO7 4SQ Thirsk North Yorkshire | British | 73093820001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| POTTER, Adrian Geoffrey | Director | Village Farm Catton YO7 4SQ Thirsk North Yorkshire | England | British | 87412670001 | |||||
| POTTER, John Roger | Director | Village Farm Catton YO7 4SQ Thirsk North Yorkshire | United Kingdom | British | 73093840001 | |||||
| POTTER, Oliver James | Director | Village Farm Catton YO7 4SQ Thirsk North Yorkshire | United Kingdom | British | 80426580001 | |||||
| POTTER, Susan Joan | Director | Village Farm Catton YO7 4SQ Thirsk North Yorkshire | United Kingdom | British | 73093820001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HOADS FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fridays Limited | Oct 23, 2024 | Benenden Road TN17 3PN Cranbrook Chequer Tree Farm Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Yorkshire Farmhouse Eggs Limited | Apr 06, 2016 | Village Farm Catton YO7 4SQ Thirsk Village Farm United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oliver James Potter | Apr 06, 2016 | Catton YO7 4SQ Thirsk Village Farm England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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