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HOLDHURST FARM LIMITED

HOLDHURST FARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLDHURST FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07327579
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLDHURST FARM LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is HOLDHURST FARM LIMITED located?

    Registered Office Address
    Estate Office
    Dunsfold Park
    GU6 8TB Cranleigh
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLDHURST FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for HOLDHURST FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Cessation of James Andrew Mcallister as a person with significant control on Jul 27, 2024

    		1 pagesPSC07

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of James Andrew Clark Mcallister as a director on Jul 27, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Jamie Germond Mcallister as a director on Aug 01, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of HOLDHURST FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDDINGS, Jonathan
    Dunsfold Park
    GU6 8TB Cranleigh
    Estate Office
    Surrey
    England
    		Secretary
    Dunsfold Park
    GU6 8TB Cranleigh
    Estate Office
    Surrey
    England
    		152976970001
    MCALLISTER, Jamie Germond
    Dunsfold Park
    GU6 8TB Cranleigh
    Estate Office
    Surrey
    		Director
    Dunsfold Park
    GU6 8TB Cranleigh
    Estate Office
    Surrey
    		EnglandBritish133454800002
    MCALLISTER, James Andrew Clark
    Hurtwood Lane
    GU5 9JP Albury
    Winterfold Forest
    Surrey
    United Kingdom
    		Director
    Hurtwood Lane
    GU5 9JP Albury
    Winterfold Forest
    Surrey
    United Kingdom
    		United KingdomScottish74315160005
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Andrew Mcallister
    Dunsfold Park
    GU6 8TB Cranleigh
    Estate Office
    Surrey
    		Apr 06, 2016
    Dunsfold Park
    GU6 8TB Cranleigh
    Estate Office
    Surrey
    		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.
    Dunsfold Park
    Stovolds Hill
    GU6 8TB Cranleigh
    56 Dunsfold Park
    Surrey
    England
    		Apr 06, 2016
    Dunsfold Park
    Stovolds Hill
    GU6 8TB Cranleigh
    56 Dunsfold Park
    Surrey
    England
    		No
    Legal FormLtd Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04482670
    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.
    • license: CC0