Company Information for

H.R. PHILPOT & SON (GREAT HAYES) LIMITED

BARLEYLANDS FARMHOUSE, BARLEYLANDS ROAD, BILLERICAY, ESSEX, CM11 2UD,

Company Registration Number

00556064

Private Limited Company

Active

About H.r. Philpot & Son (great Hayes) Ltd

H.R. PHILPOT & SON (GREAT HAYES) LIMITED was founded on 1955-10-17 and has its registered office in Billericay. The organisation's status is listed as "Active". H.r. Philpot & Son (great Hayes) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
H.R. PHILPOT & SON (GREAT HAYES) LIMITED
Legal Registered Office
BARLEYLANDS FARMHOUSE
BARLEYLANDS ROAD
BILLERICAY
ESSEX
CM11 2UD
Other companies in CM11

Filing Information

Company Number00556064
Date formed1955-10-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return01/09/2015
Filing return next due29/09/2016
Type of accountsDORMANT
Last Datalog update:
2024-05-05 11:03:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joanna Christina Westwood Philpot Company Secretary 1992-10-14
Andrew Peter Thomas Philpot Director DIRECTOR 1993-07-01 ENGLAND
Christopher James Harold Philpot Director COMPANY DIRECTOR 1992-10-14 ENGLAND
Peter John Harold Philpot Director COMPANY DIRECTOR 1992-10-14 ENGLAND
Stuart John Ross Philpot Director FARMER 1997-07-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert John Willy Director 1992-10-14 2009-06-04
Peter John Robinson Director 1992-10-14 2000-09-30
Harold Ross Philpot Director 1992-10-14 1995-10-16
Helen Florence Robinson Director 1992-10-14 1993-08-20
Richard Henry Martin Robinson Director 1992-10-14 1993-08-20

Related Directorships for Joanna Christina Westwood Philpot

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanna Christina Westwood Philpot A.H.PHILPOT & SONS LIMITEDCompany Secretary 2007-04-25 CURRENT 1937-05-20 Active
Joanna Christina Westwood Philpot PJH FARMING LIMITEDCompany Secretary 2006-08-25 CURRENT 2006-08-25 Active
Joanna Christina Westwood Philpot H.R. PHILPOT & SON (HOLDINGS) LIMITEDCompany Secretary 1994-02-02 CURRENT 1987-04-13 Active
Joanna Christina Westwood Philpot H.R. PHILPOT & SON (BARLEYLANDS) LIMITEDCompany Secretary 1991-10-14 CURRENT 1964-04-03 Active

Related Directorships for Andrew Peter Thomas Philpot

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Peter Thomas Philpot APT PHILPOT LIMITEDDirector 2016-08-16 CURRENT 2016-08-16 Active
Andrew Peter Thomas Philpot PJH FARMING LIMITEDDirector 2006-10-24 CURRENT 2006-08-25 Active
Andrew Peter Thomas Philpot A.H.PHILPOT & SONS LIMITEDDirector 2005-06-01 CURRENT 1937-05-20 Active
Andrew Peter Thomas Philpot APT HOLDINGS LIMITEDDirector 2003-09-24 CURRENT 2003-09-24 Active
Andrew Peter Thomas Philpot H.R. PHILPOT & SON (BARLEYLANDS) LIMITEDDirector 1993-07-01 CURRENT 1964-04-03 Active
Andrew Peter Thomas Philpot A. P. T. FARMING LIMITEDDirector 1993-07-01 CURRENT 1947-08-19 Active
Andrew Peter Thomas Philpot H.R. PHILPOT & SON (HOLDINGS) LIMITEDDirector 1993-07-01 CURRENT 1987-04-13 Active

Related Directorships for Christopher James Harold Philpot

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher James Harold Philpot PJHP LIMITEDDirector 2011-08-03 CURRENT 2011-08-03 Active
Christopher James Harold Philpot PJH FARMING LIMITEDDirector 2006-10-24 CURRENT 2006-08-25 Active
Christopher James Harold Philpot CJH HOLDINGS LIMITEDDirector 2003-09-25 CURRENT 2003-09-25 Active
Christopher James Harold Philpot C. J. H. FARMING LIMITEDDirector 1996-01-18 CURRENT 1995-12-20 Active
Christopher James Harold Philpot A.H.PHILPOT & SONS LIMITEDDirector 1995-12-01 CURRENT 1937-05-20 Active
Christopher James Harold Philpot H.R. PHILPOT & SON (HOLDINGS) LIMITEDDirector 1991-12-01 CURRENT 1987-04-13 Active
Christopher James Harold Philpot H.R. PHILPOT & SON (BARLEYLANDS) LIMITEDDirector 1991-10-14 CURRENT 1964-04-03 Active

Related Directorships for Peter John Harold Philpot

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Harold Philpot HEART OF GOLD CARE LTDDirector 2016-05-09 CURRENT 2016-05-09 Active
Peter John Harold Philpot HEART OF GOLD LIMITEDDirector 2016-04-05 CURRENT 2016-04-05 Active
Peter John Harold Philpot PJHP LIMITEDDirector 2011-08-03 CURRENT 2011-08-03 Active
Peter John Harold Philpot PJH FARMING LIMITEDDirector 2006-08-25 CURRENT 2006-08-25 Active
Peter John Harold Philpot SJR FARMING LIMITEDDirector 2006-08-24 CURRENT 2006-08-24 Active
Peter John Harold Philpot CJH HOLDINGS LIMITEDDirector 2003-09-25 CURRENT 2003-09-25 Active
Peter John Harold Philpot APT HOLDINGS LIMITEDDirector 2003-09-24 CURRENT 2003-09-24 Active
Peter John Harold Philpot C. J. H. FARMING LIMITEDDirector 1996-01-18 CURRENT 1995-12-20 Active
Peter John Harold Philpot A.H.PHILPOT & SONS LIMITEDDirector 1992-12-01 CURRENT 1937-05-20 Active
Peter John Harold Philpot H.R. PHILPOT & SON (HOLDINGS) LIMITEDDirector 1991-12-01 CURRENT 1987-04-13 Active
Peter John Harold Philpot H.R. PHILPOT & SON (BARLEYLANDS) LIMITEDDirector 1991-10-14 CURRENT 1964-04-03 Active
Peter John Harold Philpot A. P. T. FARMING LIMITEDDirector 1991-09-06 CURRENT 1947-08-19 Active

Related Directorships for Stuart John Ross Philpot

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart John Ross Philpot PJHP LIMITEDDirector 2011-08-03 CURRENT 2011-08-03 Active
Stuart John Ross Philpot PJH FARMING LIMITEDDirector 2006-10-24 CURRENT 2006-08-25 Active
Stuart John Ross Philpot SJR FARMING LIMITEDDirector 2006-08-24 CURRENT 2006-08-24 Active
Stuart John Ross Philpot A.H.PHILPOT & SONS LIMITEDDirector 2005-06-01 CURRENT 1937-05-20 Active
Stuart John Ross Philpot H.R. PHILPOT & SON (BARLEYLANDS) LIMITEDDirector 1997-07-01 CURRENT 1964-04-03 Active
Stuart John Ross Philpot H.R. PHILPOT & SON (HOLDINGS) LIMITEDDirector 1997-07-01 CURRENT 1987-04-13 Active