HECKFIELD PARK FARM LIMITED
Overview
| Company Name | HECKFIELD PARK FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06793670 |
| 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 HECKFIELD PARK FARM LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Landscape service activities (81300) / Administrative and support service activities
Where is HECKFIELD PARK FARM LIMITED located?
| Registered Office Address | 2nd Floor, 55 Ludgate Hill EC4M 7JW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HECKFIELD PARK FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HECKFIELD PARK FARM LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for HECKFIELD PARK FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Current accounting period extended from Dec 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on Oct 05, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Alan Dawson as a secretary on Dec 21, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 07, 2015
| 5 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HECKFIELD PARK FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SORENSEN, Lars Soren | Director | Heckfield RG27 0LD Hook Heckfield Place Hampshire England | United Kingdom | Danish | Director | 82080410004 | ||||
| DAWSON, Alan, Mr. | Secretary | 5 Chelveston AL7 2PW Welwyn Garden City Hertfordshire | British | 36215520001 | ||||||
| ACI SECRETARIES LIMITED | Secretary | Holywell Row EC2A 4JB London 27 | 135718920001 | |||||||
| CHAN, Gerald Lokchung | Director | 10 Salisbury Square EC4Y 8EH London St Brides House | Usa | American | Director | 157011600001 | ||||
| DE MEO, Paul Mark | Director | 10 Salisbury Square EC4Y 8EH London St Brides House | England | British | Project Manager | 139597890002 | ||||
| HON, Chuk Kwan | Director | Tower 2 Kai Tak Garden Wong Tai Sin Flat A, 36/F, Kowloon Hong Kong | Chinese | Accountant | 133593020002 | |||||
| KING, John Anthony | Director | Deacons Way SG5 2UF Hitchin 10 Hertfordshire | United Kingdom | British | Company Formation Agent | 62812060002 | ||||
| NG, Sui Yi | Director | Sea Crest Villa Phase 11 Sham Tseng Flat D 3/F Block 5 New Territories Hong Kong | Hong Kong | Chinese | Executive | 137237880001 | ||||
| SORENSEN, Lars Soren | Director | 10 Salisbury Square EC4Y 8EH London St Brides House | Monaco | Danish | Executive | 157011460001 |
Who are the persons with significant control of HECKFIELD PARK FARM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Peter Stuart Allenby Edwards | Apr 06, 2016 | 17 Avenue De La Costa Bp 167 Monaco 98003 C/O Landmark Management Sam Monaco | No |
Nationality: British Country of Residence: Monaco | |||
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