OLD HELYERS FARM LTD

Overview

Company Name	OLD HELYERS FARM LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12922833
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2020

Summary

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

What is the purpose of OLD HELYERS FARM LTD?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is OLD HELYERS FARM LTD located?

Registered Office Address	Wealden House 33 High Street BN44 3YE Steyning West Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OLD HELYERS FARM LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for OLD HELYERS FARM LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for OLD HELYERS FARM LTD?

Filings

Date

Description

Document

Type

Mar 03, 2025

Notification of Katherine Davison as a person with significant control on Feb 27, 2025

2 pages

PSC01

Feb 24, 2025

Total exemption full accounts made up to Oct 31, 2024

7 pages

Oct 21, 2024

Confirmation statement made on Oct 01, 2024 with no updates

3 pages

CS01

Oct 21, 2024

Director's details changed for Katherine Davison on Oct 18, 2024

2 pages

CH01

Mar 27, 2024

Total exemption full accounts made up to Oct 31, 2023

7 pages

Oct 11, 2023

Confirmation statement made on Oct 01, 2023 with updates

5 pages

CS01

Aug 10, 2023

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
resolution	Resolution of capitalisation or a bonus issue of shares Capitalisation of loans the amount of 475000 be capitalised 31/07/2023	RES14
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolutions Creation of a new class of 2% non cumulative redeemable preference shares/ article 28 share classes be deleted and replaced 31/07/2023	RES13

Aug 04, 2023

Statement of capital following an allotment of shares on Jul 31, 2023

Capital: GBP 1,450,000

3 pages

SH01

May 02, 2023

Total exemption full accounts made up to Oct 31, 2022

8 pages

Oct 07, 2022

Confirmation statement made on Oct 01, 2022 with no updates

3 pages

CS01

Jan 31, 2022

Total exemption full accounts made up to Oct 31, 2021

8 pages

Nov 05, 2021

Confirmation statement made on Oct 01, 2021 with updates

5 pages

CS01

Feb 11, 2021

Statement of capital following an allotment of shares on Dec 16, 2020

Capital: GBP 500,000

3 pages

SH01

Oct 02, 2020

Incorporation

42 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2020	Statement of capital on Oct 02, 2020 Capital: GBP 2	SH01

View All Filings

Who are the officers of OLD HELYERS FARM LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVISON, Katherine 33 High Street BN44 3YE Steyning Wealden House West Sussex United Kingdom	Oct 02, 2020	Director	33 High Street BN44 3YE Steyning Wealden House West Sussex United Kingdom	United Kingdom	British	2000-5	Company Director	274901680002
DAVISON, Robert Neame 33 High Street BN44 3YE Steyning Wealden House West Sussex United Kingdom	Oct 02, 2020	Director	33 High Street BN44 3YE Steyning Wealden House West Sussex United Kingdom	England	British	1951-5	Chairman	30510020004
DAVISON, Sally 33 High Street BN44 3YE Steyning Wealden House West Sussex United Kingdom	Oct 02, 2020	Director	33 High Street BN44 3YE Steyning Wealden House West Sussex United Kingdom	United Kingdom	British	1965-7	Company Director	274901670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD HELYERS FARM LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Katherine Davison 33 High Street BN44 3YE Steyning Wealden House West Sussex United Kingdom	Feb 27, 2025	33 High Street BN44 3YE Steyning Wealden House West Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robert Neame Davison 33 High Street BN44 3YE Steyning Wealden House West Sussex United Kingdom	Oct 02, 2020	33 High Street BN44 3YE Steyning Wealden House West Sussex 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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Sally Davison 33 High Street BN44 3YE Steyning Wealden House West Sussex United Kingdom	Oct 02, 2020	33 High Street BN44 3YE Steyning Wealden House West Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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