THE HILLY FARM MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE HILLY FARM MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06352657 |
| 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 THE HILLY FARM MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE HILLY FARM MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Farmhouse Hilly Farm Bedford Road NN10 0NB Rushden Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HILLY FARM MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THE HILLY FARM MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for THE HILLY FARM MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Kevin Andrew Armstrong on Jul 31, 2025 | 2 pages | CH01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Emerson James Patton as a person with significant control on Jun 30, 2016 | 1 pages | PSC07 | ||||||
Cessation of Kevin Andrew Armstrong as a person with significant control on Jun 30, 2016 | 1 pages | PSC07 | ||||||
Cessation of Michael Landon George as a person with significant control on Oct 15, 2021 | 1 pages | PSC07 | ||||||
Cessation of Ian John Hensman as a person with significant control on Jan 25, 2022 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||
Termination of appointment of Ian John Hensman as a director on Jan 14, 2025 | 1 pages | TM01 | ||||||
Appointment of Danielle Weekley as a director on Jan 14, 2025 | 2 pages | AP01 | ||||||
Registered office address changed from Hilly Farmhouse Bedford Road Hilly Farm Rushden Northamptonshire NN10 0NB to The Farmhouse Hilly Farm Bedford Road Rushden Northamptonshire NN10 0NB on Dec 13, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Jul 28, 2022 with updates | 4 pages | CS01 | ||||||
Second filing for the notification of Ian John Hensman as a person with significant control | 5 pages | RP04PSC01 | ||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||
Notification of Ian John Hensman as a person with significant control on Jan 25, 2022 | 3 pages | PSC01 | ||||||
| ||||||||
Appointment of Mr Ian John Hensman as a director on Jan 25, 2022 | 2 pages | AP01 | ||||||
Cessation of Tracy Anne Loak as a person with significant control on Jan 25, 2022 | 1 pages | PSC07 | ||||||
Termination of appointment of Tracy Anne Loak as a director on Jan 25, 2022 | 1 pages | TM01 | ||||||
Notification of Michael Landon George as a person with significant control on Oct 15, 2021 | 2 pages | PSC01 | ||||||
Cessation of John Paul Matthews as a person with significant control on Oct 15, 2021 | 1 pages | PSC07 | ||||||
Appointment of Mrs Nicola Joanne Armstrong as a director on Oct 15, 2021 | 2 pages | AP01 | ||||||
Who are the officers of THE HILLY FARM MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Kevin Andrew | Director | Hilly Farm Bedford Road NN10 0NB Rushden The Farmhouse Northants United Kingdom | England | British | Retired | 155469970001 | ||||
| ARMSTRONG, Nicola Joanne | Director | Hilly Farm Bedford Road NN10 0NB Rushden The Farmhouse Northamptonshire United Kingdom | England | British | Retired | 288451370001 | ||||
| GEORGE, Michael Landon | Director | Hilly Farm Bedford Road NN10 0NB Rushden The Farmhouse Northamptonshire United Kingdom | England | British | Retired | 288451190001 | ||||
| PATTON, Emerson James | Director | Bedford Road NN10 0NB Rushden The Farmhouse Northamptonshire England | England | British | Director | 195896420001 | ||||
| WEEKLEY, Danielle | Director | Hilly Farm Bedford Road NN10 0NB Rushden The Farmhouse Northants United Kingdom | United Kingdom | British | Office Manager | 332236770001 | ||||
| RUSSELL, Simon | Secretary | I Patent House 48 Morris Road E14 6NU London Greater London | British | Financial Advisor | 124665960001 | |||||
| SMITH, Craig Robert | Secretary | Bedford Road Hilly Farm NN10 0NB Rushden Hilly Farmhouse Northamptonshire | British | 155470360001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| HAYWOOD, Kenneth | Director | Bedford Road NN10 0NB Rushden The Stables Hilly Farm Northamptonshire England | England | British | Retired | 12658530002 | ||||
| HENSMAN, Ian John | Director | Hilly Farm Bedford Road NN10 0NB Rushden The Farmhouse Northamptonshire United Kingdom | England | British | Manager | 291787540001 | ||||
| LOAK, Tracy Anne | Director | Hilly Farm Bedford Road NN10 0NB Rushden The Stables Northamptonshire England | England | British | Tax Manager | 170721960001 | ||||
| MATTHEWS, John Paul | Director | Bedford Road NN10 0NB Rushden The Hayloft Hilly Farm Northamptonshire | United Kingdom | British | Manager | 114853630004 | ||||
| PARKER, Tracy Gina | Director | 1 Patent House 48 Morris Road E14 6NU London | England | British | Financial Advisor | 62114510001 | ||||
| SMITH, Craig Robert | Director | Bedford Road NN10 0NB Rushden Hilly Farmhouse Northants Great Britain | England | English | Building Surveyor | 136948290002 | ||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 |
Who are the persons with significant control of THE HILLY FARM MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian John Hensman | Jan 25, 2022 | Hilly Farm Bedford Road NN10 0NB Rushden Hilly Farm House Northamptonshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Landon George | Oct 15, 2021 | Hilly Farm Bedford Road NN10 0NB Rushden The Farmhouse Northamptonshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Tracy Anne Loak | Jun 30, 2016 | Bedford Road Hilly Farm NN10 0NB Rushden Hilly Farmhouse Northamptonshire | Yes |
Nationality: British Country of Residence: Malta | |||
Natures of Control
| |||
| Mr John Paul Matthews | Jun 30, 2016 | Bedford Road Hilly Farm NN10 0NB Rushden Hilly Farmhouse Northamptonshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kevin Andrew Armstrong | Jun 30, 2016 | Hilly Farm Bedford Road NN10 0NB Rushden The Farmhouse Northamptonshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Emerson James Patton | Jun 30, 2016 | Hilly Farm Bedford Road NN10 0NB Rushden The Farmhouse Northamptonshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE HILLY FARM MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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