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Company Information for

HERITAGE FARMS LIMITED

GOSTERWOOD MANOR LODGE, THE ESTATE OFFICE, DORKING, SURREY, RH5 5RX,
Company Registration Number
03246777
Private Limited Company
Active

Company Overview

About Heritage Farms Ltd
HERITAGE FARMS LIMITED was founded on 1996-09-06 and has its registered office in Dorking. The organisation's status is listed as "Active". Heritage Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERITAGE FARMS LIMITED
 
Legal Registered Office
GOSTERWOOD MANOR LODGE
THE ESTATE OFFICE
DORKING
SURREY
RH5 5RX
Other companies in RH5
 
Filing Information
Company Number 03246777
Company ID Number 03246777
Date formed 1996-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB702845349  
Last Datalog update: 2025-02-05 20:14:18
Primary Source:Companies House
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Companies with same name HERITAGE FARMS LIMITED
The following companies were found which have the same name as HERITAGE FARMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERITAGE FARMS LIMITED Ordnance House 31 Pier Road St Helier Jersey JE4 8PW Live Company formed on the 2011-04-14
HERITAGE FARMS LTD. Prince Edward Island Unknown Company formed on the 1981-10-01
HERITAGE FARMS, LLC P.O. BOX 456 Cortland MCGRAW NY 131010456 Active Company formed on the 2004-06-23
Heritage Farms LLC 3520 Terry Point Dr Fort Collins CO 80524 Delinquent Company formed on the 2001-05-03
HERITAGE FARMS NORTHWEST, LLC 5585 LIBERTY RD DALLAS OR 97338 Active Company formed on the 2008-12-08
HERITAGE FARMS, LLC 317 FIRST AVENUE WEST SUITE 300 ALBANY OR 97321 Active Company formed on the 2012-01-10
HERITAGE FARMS, LTD. 505 S 15TH AVE ROCK RAPIDS IA 51246 Active Company formed on the 1980-09-16
HERITAGE FARMS, INC. 26323 34TH AVE E SPANAWAY WA 98387 Dissolved Company formed on the 1977-07-05
HERITAGE FARMS AG, LLC 12192 ROAD I SW ROYAL CITY WA 993579647 Active Company formed on the 2009-07-09
HERITAGE FARMS ELECTRIC COMPANY 7266 DEERHILL DRIVE CLARKSTON Michigan 48016 UNKNOWN Company formed on the 0000-00-00
HERITAGE FARMS AQUAPONICS, LLC 7002 LAKESIDE DR. LIBERTY Texas 77575 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-04-29
HERITAGE FARMS LTD. SE 34 20 1 W5 Dissolved Company formed on the 2009-10-27
HERITAGE FARMS LTD British Columbia Dissolved
HERITAGE FARMS ANIMAL RESCUE, INC. 608 EAST ST., LOT 1 PO BOX 402 LIBERTY CENTER OH 43532 Active Company formed on the 2012-08-20
HERITAGE FARMS MEATS, L.L.C. 85 EAST GAY STREET SUITE 700 COLUMBUS OH 43215 Active Company formed on the 2005-03-30
HERITAGE FARMS, INC. 7201 SLABTOWN RD - COLUMBUS GROVE OH 45830 Active Company formed on the 1994-12-27
HERITAGE FARMS III, LTD. 69 E WILSON BRIDGE RD - WORTHINGTON OH 43085 Active Company formed on the 1996-05-29
HERITAGE FARMS, LLC 5500 SALEM RUN RD CHARLES CITY VA 23030 Active Company formed on the 1999-03-15
HERITAGE FARMS, LLC 485 COCO PALMS LAS VEGAS NV 89123 Permanently Revoked Company formed on the 2000-04-27
HERITAGE FARMS INDUSTRIES, INC. NV Permanently Revoked Company formed on the 2001-11-01

Company Officers of HERITAGE FARMS LIMITED

Current Directors
Officer Role Date Appointed
NADIA MARIJKA HRECZUK EDGAR
 Company Secretary 2002-11-30
LESLIE HUGH EDGAR
 Director 1996-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE PATRICIA LEWIS
 Company Secretary 2001-11-13 2003-04-14
WENDY ANNE EDGAR
 Company Secretary 1996-09-06 2001-11-13
SEYMOUR MACINTYRE LIMITED
 Company Secretary 1996-09-06 1996-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE HUGH EDGAR TVR RACING LIMITED Director 2018-02-16 CURRENT 2016-10-31 Active
LESLIE HUGH EDGAR TVR AUTOMOTIVE LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
LESLIE HUGH EDGAR TVR ELECTRIC VEHICLES LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
LESLIE HUGH EDGAR STAINLESS MERCURY LIMITED Director 2013-02-28 CURRENT 2011-12-05 Dissolved 2014-02-18
LESLIE HUGH EDGAR CREATURE LABS LTD. Director 2000-10-18 CURRENT 1989-07-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-04CONFIRMATION STATEMENT MADE ON 02/02/25, WITH NO UPDATES
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 032467770006
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03ANNOTATIONOther
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 032467770005
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-01-17ANNOTATIONOther
2018-01-10MR05
2018-01-02ANNOTATIONOther
2017-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 032467770004
2017-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 032467770003
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1752500
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 032467770002
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1752500
2016-02-15AR0102/02/16 ANNUAL RETURN FULL LIST
2016-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1752500
2015-02-09AR0102/02/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1752500
2014-02-11AR0102/02/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0102/02/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0102/02/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0102/02/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-22AR0102/02/10 ANNUAL RETURN FULL LIST
2009-08-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-11363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-10-06AA31/03/07 TOTAL EXEMPTION FULL
2008-06-03363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-02-27363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-22363aRETURN MADE UP TO 02/02/05; NO CHANGE OF MEMBERS
2005-03-18395PARTICULARS OF MORTGAGE/CHARGE
2005-02-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-24363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-08288aNEW SECRETARY APPOINTED
2003-04-23288bSECRETARY RESIGNED
2003-03-13363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-04363aRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2002-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-27288aNEW SECRETARY APPOINTED
2001-11-27288bSECRETARY RESIGNED
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-29363aRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-03-15363aRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
2000-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-02-02363aRETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
1998-11-11363aRETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
1998-05-18ORES04£ NC 1500000/2000000 30/0
1998-05-18123NC INC ALREADY ADJUSTED 30/03/98
1998-05-1888(2)RAD 17/02/98--------- £ SI 165000@1=165000 £ IC 1200002/1365002
1998-05-1888(2)RAD 30/03/98--------- £ SI 312500@1=312500 £ IC 1365002/1677502
1998-05-1888(2)RAD 03/04/98--------- £ SI 74998@1=74998 £ IC 1677502/1752500
1998-02-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-1288(2)RAD 21/11/97--------- £ SI 1@1=1 £ IC 1200001/1200002
1997-12-08123£ NC 1000000/1500000 19/11/97
1997-12-08ORES04NC INC ALREADY ADJUSTED 19/11/97
1997-12-0888(2)RAD 21/11/97--------- £ SI 1200000@1=1200000 £ IC 1/1200001
1997-12-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-03363aRETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
1997-11-25353LOCATION OF REGISTER OF MEMBERS
1996-11-08288bSECRETARY RESIGNED
1996-11-08225ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97
1996-09-17288SECRETARY RESIGNED
1996-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01410 - Raising of dairy cattle




Licences & Regulatory approval
We could not find any licences issued to HERITAGE FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-22 Outstanding COUTTS & COMPANY
2017-02-27 Outstanding FIDUCIAM NOMINEES LIMITED
2016-03-21 PART of the property or undertaking has been released from charge FIDUCIAM NOMINEES LIMITED
LEGAL MORTGAGE 2005-03-18 Satisfied AIB GROUP (UK) P.L.C.
Creditors
Creditors Due After One Year 2012-04-01 £ 68,879
Creditors Due Within One Year 2012-04-01 £ 544,261

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERITAGE FARMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,752,500
Current Assets 2012-04-01 £ 27,423
Debtors 2012-04-01 £ 27,423
Fixed Assets 2012-04-01 £ 1,829,718
Shareholder Funds 2012-04-01 £ 1,244,001
Tangible Fixed Assets 2012-04-01 £ 1,635,718

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERITAGE FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE FARMS LIMITED
Trademarks
We have not found any records of HERITAGE FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01410 - Raising of dairy cattle) as HERITAGE FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERITAGE FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH5 5RX