HOLMER GREEN FARM LIMITED

HOLMER GREEN FARM LIMITED

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

    Company NameHOLMER GREEN FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08785485
    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 HOLMER GREEN FARM LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HOLMER GREEN FARM LIMITED located?

    Registered Office Address
    Old Dove House
    Annables Lane
    AL5 3PR Harpenden
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLMER GREEN FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for HOLMER GREEN FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Confirmation statement made on Nov 20, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 087854850002 in full

    1 pagesMR04

    All of the property or undertaking has been released from charge 087854850002

    1 pagesMR05

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    14 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Registration of charge 087854850002, created on Oct 11, 2022

    27 pagesMR01

    Satisfaction of charge 087854850001 in full

    1 pagesMR04

    Confirmation statement made on Nov 21, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 01, 2021

    • Capital: GBP 13,729,568
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Second filing of a statement of capital following an allotment of shares on Feb 25, 2020

    • Capital: GBP 4,350,000
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 28, 2021

    • Capital: GBP 8,330,000
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Nov 21, 2020 with updates

    4 pagesCS01

    legacy

    2 pagesRPCH01

    Statement of capital following an allotment of shares on Jul 29, 2020

    • Capital: GBP 7,400,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 09, 2020

    • Capital: GBP 5,600,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 15, 2020

    • Capital: GBP 4,350,000
    4 pagesSH01
    Annotations
    DateAnnotation
    Jun 07, 2021Clarification A second filed SH01 was registered on 07/06/21

    Statement of capital following an allotment of shares on Jan 17, 2020

    • Capital: GBP 2,650,000
    3 pagesSH01

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Who are the officers of HOLMER GREEN FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Ian Richard
    Annables Lane
    AL5 3PR Harpenden
    Old Dove House
    Hertfordshire
    United Kingdom
    Director
    Annables Lane
    AL5 3PR Harpenden
    Old Dove House
    Hertfordshire
    United Kingdom
    EnglandBritish68256540001
    WATSON, Jacqueline
    Annables Lane
    AL5 3PR Harpenden
    Old Dove House
    Hertfordshire
    United Kingdom
    Director
    Annables Lane
    AL5 3PR Harpenden
    Old Dove House
    Hertfordshire
    United Kingdom
    EnglandBritish183080400001

    Who are the persons with significant control of HOLMER GREEN FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Richard Watson
    Annables Lane
    AL5 3PR Harpenden
    Old Dove House
    Hertfordshire
    Apr 06, 2016
    Annables Lane
    AL5 3PR Harpenden
    Old Dove House
    Hertfordshire
    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.
    Mrs Jacqueline Anne Watson
    Annables Lane
    AL5 3PR Harpenden
    Old Dove House
    Hertfordshire
    Apr 06, 2016
    Annables Lane
    AL5 3PR Harpenden
    Old Dove House
    Hertfordshire
    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.

    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