HEADS FARM CONSTRUCTIONS LIMITED

Overview

Company Name	HEADS FARM CONSTRUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07891050
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEADS FARM CONSTRUCTIONS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is HEADS FARM CONSTRUCTIONS LIMITED located?

Registered Office Address	Old Heads Farmhouse Botmoor Way Chaddleworth RG20 7EU Newbury Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HEADS FARM CONSTRUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2026
Next Confirmation Statement Due	Dec 30, 2026
Next Confirmation Statement Made Up To	Dec 16, 2025
Overdue	No

What are the latest filings for HEADS FARM CONSTRUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2026

Micro company accounts made up to Dec 31, 2025

4 pages

May 20, 2026

Confirmation statement made on Dec 16, 2025 with no updates

3 pages

CS01

May 12, 2026

replacement-filing-of-confirmation-statement-with-made-up-date

7 pages

RP01CS01

May 12, 2026

legacy

3 pages

RPCH01

May 06, 2026

legacy

3 pages

RPCH01

Dec 16, 2025

Director's details changed for Karen Guinevere Gould Hambro on Dec 02, 2025

2 pages

CH01

May 19, 2025

Micro company accounts made up to Dec 31, 2024

3 pages

Dec 16, 2024

Confirmation statement made on Dec 16, 2024 with no updates

3 pages

CS01

Sep 19, 2024

Micro company accounts made up to Dec 31, 2023

3 pages

Dec 18, 2023

Confirmation statement made on Dec 16, 2023 with no updates

3 pages

CS01

Sep 18, 2023

Micro company accounts made up to Dec 31, 2022

5 pages

Jan 11, 2023

Confirmation statement made on Dec 16, 2022 with no updates

3 pages

CS01

Sep 20, 2022

Micro company accounts made up to Dec 31, 2021

3 pages

Jan 04, 2022

Confirmation statement made on Dec 16, 2021 with no updates

3 pages

CS01

Sep 22, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Dec 22, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

Dec 21, 2020

Confirmation statement made on Dec 16, 2020 with no updates

3 pages

CS01

Dec 16, 2019

Confirmation statement made on Dec 16, 2019 with no updates

3 pages

CS01

Sep 24, 2019

Micro company accounts made up to Dec 31, 2018

3 pages

Jan 04, 2019

Confirmation statement made on Dec 23, 2018 with no updates

3 pages

CS01

Jul 24, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Feb 01, 2018

Registered office address changed from 11 Grosvenor Place London SW1X 7HH to Old Heads Farmhouse Botmoor Way Chaddleworth Newbury Berkshire RG20 7EU on Feb 01, 2018

1 pages

AD01

Feb 01, 2018

Confirmation statement made on Dec 23, 2017 with no updates

3 pages

CS01

Oct 02, 2017

Total exemption full accounts made up to Dec 31, 2016

9 pages

Jan 05, 2017

Confirmation statement made on Dec 23, 2016 with updates

7 pages

CS01

Annotations
Date	Annotation
May 12, 2026	Replaced A replacement RP01CS01(PSC01) was registered on 12/05/26.

View All Filings

Who are the officers of HEADS FARM CONSTRUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMBRO, Karen Guinevere Gould Botmoor Way Chaddleworth RG20 7EU Newbury Old Heads Farmhouse Berkshire England	Dec 23, 2011		Director	Botmoor Way Chaddleworth RG20 7EU Newbury Old Heads Farmhouse Berkshire England		England	British	1947-6		108852150002
HAMBRO, Peter Charles Percival Botmoor Way Chaddleworth RG20 7EU Newbury Old Heads Farmhouse Berkshire England	Dec 23, 2011		Director	Botmoor Way Chaddleworth RG20 7EU Newbury Old Heads Farmhouse Berkshire England		United Kingdom	British	1945-1		24621920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEADS FARM CONSTRUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Karen Guinevere Gould Hambro Botmoor Way Chaddleworth RG207EU Newbury Old Heads Farmhouse Berkshire United Kingdom	Apr 07, 2016	Botmoor Way Chaddleworth RG207EU Newbury Old Heads Farmhouse Berkshire United Kingdom	No
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Peter Charles Percival Hambro Botmoor Way Chaddleworth RG20 7EU Newbury Estate Office, Heads Farm England	Apr 06, 2016	Botmoor Way Chaddleworth RG20 7EU Newbury Estate Office, Heads Farm England	No
	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.

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