EASEY HERDS LIMITED
Overview
| Company Name | EASEY HERDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06669488 |
| 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 EASEY HERDS LIMITED?
- Raising of swine/pigs (01460) / Agriculture, Forestry and Fishing
Where is EASEY HERDS LIMITED located?
| Registered Office Address | First Floor Belmont House Belmont Road UB8 1HE Uxbridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASEY HERDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EASEY HERDS LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for EASEY HERDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA England to First Floor Belmont House Belmont Road Uxbridge UB8 1HE on Jun 30, 2025 | 1 pages | AD01 | ||
Change of details for Easey Holdings Limited as a person with significant control on Jun 26, 2025 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Director's details changed for Mr Morten Schott Knudsen on Feb 08, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Termination of appointment of Andrew Michael James Cracknell as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Change of details for Easey Holdings Limited as a person with significant control on Sep 12, 2017 | 2 pages | PSC05 | ||
Termination of appointment of Andrew Keith Saunders as a director on Oct 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Morten Schott Knudsen on May 04, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Aug 31, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||
Appointment of Mr Morten Schott Knudsen as a director on Mar 20, 2019 | 2 pages | AP01 | ||
Appointment of Mr Andrew Michael James Cracknell as a director on Feb 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Tommy Bro Moelgaard as a director on Feb 15, 2019 | 1 pages | TM01 | ||
Who are the officers of EASEY HERDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNUDSEN, Morten Schott, Mr. | Director | Belmont House Belmont Road UB8 1HE Uxbridge First Floor United Kingdom | United Kingdom | Danish | Chief Financial Officer | 256823310002 | ||||
| EASEY, Jonathan Alastair | Secretary | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House England | 132484630001 | |||||||
| CRACKNELL, Andrew Michael James | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House England | United Kingdom | British | Ceo Senior Vice President | 251560410001 | ||||
| EASEY, Christopher Malcolm | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House England | England | British | Pig Farmer | 94663700001 | ||||
| EASEY, Jonathan Alastair | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House England | United Kingdom | British | Pig Farmer | 94663690001 | ||||
| EASEY, Malcolm Joseph | Director | Claydon Business Park Great Blakenham IP6 0NL Ipswich 1 England | England | British | Pig Farmer | 94663710001 | ||||
| FRANCIS, Stephen Ronald | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House England | England | British | Ceo | 242988270001 | ||||
| MOELGAARD, Tommy Bro | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House England | England | Danish | Cfo | 243006590001 | ||||
| SAUNDERS, Andrew Keith | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House England | England | British | Director | 155264970001 |
Who are the persons with significant control of EASEY HERDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tulip Limited | Sep 08, 2017 | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House England | Yes | ||||||||||
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Natures of Control
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| Easey Holdings Limited | Apr 06, 2016 | Belmont House Belmont Road UB8 1HE Uxbridge First Floor United Kingdom | No | ||||||||||
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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