Active
Company Information for HASSE ESTATE FARMING COMPANY LIMITED
CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
HASSE ESTATE FARMING COMPANY LIMITED | |
Legal Registered Office | |
CHEVELEY PARK STUD DUCHESS DRIVE NEWMARKET SUFFOLK CB8 9DD Other companies in CB8 | |
Company Number | 03485658 | |
---|---|---|
Company ID Number | 03485658 | |
Date formed | 1997-12-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB706330369 |
Last Datalog update: | 2025-01-05 08:33:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JAMES DANT |
||
ROY BERNARD COPUS |
||
CHRISTOPHER JAMES DANT |
||
DAVID BRIAN THOMPSON |
||
PATRICIA THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN WILLIAM EVANS |
Company Secretary | ||
BRIAN WILLIAM EVANS |
Director | ||
HUGH RIDLEY SYKES |
Director | ||
RUBY SYKES |
Director | ||
TEMPLE SECRETARIAL LIMITED |
Nominated Secretary | ||
TEMPLE DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOOPERS OF COLCHESTER LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1965-04-06 | Active | |
LAWDENE LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1999-03-23 | Active | |
PARKSTONE LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1981-12-14 | Active | |
HOOPERS OF WILMSLOW LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1901-07-09 | Active | |
HOOPERS LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1929-01-18 | Active | |
CHEVELEY PARK FARMS LIMITED | Company Secretary | 2003-08-12 | CURRENT | 2003-05-16 | Active | |
CHEVELEY FARMS (NO.2) LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2003-02-26 | Active | |
MUIRPACE HOLDINGS LIMITED | Company Secretary | 2002-03-07 | CURRENT | 1985-11-15 | Active | |
PLATINUM RACING LIMITED | Company Secretary | 2002-03-07 | CURRENT | 1988-09-15 | Active | |
MUIRPACE LIMITED | Company Secretary | 2002-03-07 | CURRENT | 1981-03-25 | Active | |
THOMPSON ACQUISITIONS (LONDON) LIMITED | Company Secretary | 1999-01-08 | CURRENT | 1998-04-28 | Active | |
TECHURGENT LIMITED | Company Secretary | 1998-10-20 | CURRENT | 1998-03-20 | Active | |
EXEGRAIN LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1969-09-11 | Active | |
DAISY HILL FEEDS LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1970-07-13 | Active | |
FEEDEX INTERNATIONAL LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1973-08-30 | Active | |
F. WHALER LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1982-06-10 | Active | |
USBORNE (DHP) LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1973-10-25 | Active | |
RICHARD BEADLE LIVESTOCK LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1989-07-24 | Active | |
UREAKA FERTILISERS (UK) LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1993-08-26 | Active | |
TOP LINE FERTILISER LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1994-07-22 | Active | |
USBORNE TRADING LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1994-08-23 | Active | |
GRAIN STORAGE (ENGINEERING) LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1956-01-12 | Active | |
BEVERLEY ANALYTICAL LABORATORIES LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1975-03-12 | Active | |
SOIL SERVICES LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1989-06-16 | Active | |
ROBERT ADAMS & CO LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1985-06-10 | Active | |
WORTHSTRIKE LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1976-06-18 | Active | |
USBORNE LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1966-05-16 | Active | |
USBORNE HOME GROWN LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1977-06-08 | Active | |
USBORNE PROPERTIES LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1978-09-13 | Active | |
USBORNE DEVELOPMENTS LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1978-11-13 | Active | |
ROWLANDS ENGINEERS LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1964-10-29 | Active | |
Q FEEDS LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1972-04-25 | Active | |
HFS 1991 LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1950-09-19 | Active | |
GEORGE WICKHAM PARTNERS LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1972-08-21 | Active | |
USBORNE FUTURES LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1984-12-27 | Active | |
CANYON TRADING (UK) LIMITED | Company Secretary | 1998-03-31 | CURRENT | 1990-03-19 | Active | |
ARROWSMITH INSURANCE SERVICES LIMITED | Company Secretary | 1998-03-31 | CURRENT | 1991-11-04 | Active | |
SIRK INVESTMENTS LIMITED | Company Secretary | 1998-03-31 | CURRENT | 1987-09-18 | Active | |
PLATINUM SYNDICATE LIMITED | Company Secretary | 1997-12-05 | CURRENT | 1997-12-05 | Active | |
SELECT INVESTMENTS (LONDON) LIMITED | Company Secretary | 1997-04-29 | CURRENT | 1987-07-13 | Active | |
THE LIFESTYLE CLINIC LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1988-06-27 | Active | |
TUDORPRIME LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1988-08-15 | Active | |
THOMPSON ASSET MANAGEMENT LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1988-11-07 | Active | |
VALENTINE PROPERTIES LIMITED | Company Secretary | 1997-01-28 | CURRENT | 1987-04-09 | Active | |
EVERGREEN PROPERTIES (LONDON) LIMITED | Company Secretary | 1996-11-30 | CURRENT | 1988-05-06 | Active | |
ELYSIAN CHARTERS LIMITED | Company Secretary | 1996-11-30 | CURRENT | 1988-05-06 | Active | |
CALDER HOUSE DEVELOPMENTS LIMITED | Company Secretary | 1996-11-30 | CURRENT | 1988-03-28 | Active | |
CALDER HOUSE PROPERTIES LIMITED | Company Secretary | 1996-11-30 | CURRENT | 1988-03-01 | Active | |
CALDER HOUSE ESTATES LIMITED | Company Secretary | 1996-11-30 | CURRENT | 1988-02-10 | Active | |
CHEVELEY FARMING LIMITED | Company Secretary | 1996-07-31 | CURRENT | 1985-05-30 | Active | |
SOUTHFIELD TRADING (UK) LIMITED | Company Secretary | 1996-06-30 | CURRENT | 1953-06-26 | Active | |
CHEVELEY HOLDINGS LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1971-09-20 | Active | |
HAWKNOTE LIMITED | Company Secretary | 1996-05-31 | CURRENT | 1986-06-13 | Active | |
THOMPSON INVESTMENTS (LONDON) LIMITED | Company Secretary | 1996-05-31 | CURRENT | 1987-11-13 | Active | |
UNION SQUARE PROPERTIES LIMITED | Company Secretary | 1996-05-13 | CURRENT | 1986-11-06 | Active | |
CHEVELEY FARMS LIMITED | Company Secretary | 1996-05-09 | CURRENT | 1976-02-10 | Active | |
CHEVELEY PARK STUD LIMITED | Company Secretary | 1996-05-09 | CURRENT | 1975-08-13 | Active | |
CHEVELEY PARK RACING STABLES LIMITED | Company Secretary | 1996-05-09 | CURRENT | 1975-02-28 | Active | |
USBORNE GRAIN LIMITED | Director | 2015-07-09 | CURRENT | 1956-03-27 | Active | |
WORK IN PROGRESS RARE BOOKS LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
CHEVELEY PARK FARMS LIMITED | Director | 2013-07-01 | CURRENT | 2003-05-16 | Active | |
PLATINUM RACING LIMITED | Director | 2009-08-20 | CURRENT | 1988-09-15 | Active | |
MUIRPACE HOLDINGS LIMITED | Director | 2008-08-20 | CURRENT | 1985-11-15 | Active | |
MUIRPACE LIMITED | Director | 2008-08-20 | CURRENT | 1981-03-25 | Active | |
HOOPERS OF COLCHESTER LIMITED | Director | 2004-12-01 | CURRENT | 1965-04-06 | Active | |
LAWDENE LIMITED | Director | 2004-12-01 | CURRENT | 1999-03-23 | Active | |
PARKSTONE LIMITED | Director | 2004-12-01 | CURRENT | 1981-12-14 | Active | |
HOOPERS OF WILMSLOW LIMITED | Director | 2004-12-01 | CURRENT | 1901-07-09 | Active | |
HOOPERS LIMITED | Director | 2004-12-01 | CURRENT | 1929-01-18 | Active | |
CALDER HOUSE DEVELOPMENTS LIMITED | Director | 1999-07-19 | CURRENT | 1988-03-28 | Active | |
CALDER HOUSE PROPERTIES LIMITED | Director | 1999-07-19 | CURRENT | 1988-03-01 | Active | |
CALDER HOUSE ESTATES LIMITED | Director | 1999-07-19 | CURRENT | 1988-02-10 | Active | |
THE LIFESTYLE CLINIC LIMITED | Director | 1999-03-10 | CURRENT | 1988-06-27 | Active | |
TECHURGENT LIMITED | Director | 1998-10-20 | CURRENT | 1998-03-20 | Active | |
SIRK INVESTMENTS LIMITED | Director | 1998-08-10 | CURRENT | 1987-09-18 | Active | |
EXEGRAIN LIMITED | Director | 1998-05-20 | CURRENT | 1969-09-11 | Active | |
DAISY HILL FEEDS LIMITED | Director | 1998-05-20 | CURRENT | 1970-07-13 | Active | |
FEEDEX INTERNATIONAL LIMITED | Director | 1998-05-20 | CURRENT | 1973-08-30 | Active | |
F. WHALER LIMITED | Director | 1998-05-20 | CURRENT | 1982-06-10 | Active | |
USBORNE (DHP) LIMITED | Director | 1998-05-20 | CURRENT | 1973-10-25 | Active | |
RICHARD BEADLE LIVESTOCK LIMITED | Director | 1998-05-20 | CURRENT | 1989-07-24 | Active | |
UREAKA FERTILISERS (UK) LIMITED | Director | 1998-05-20 | CURRENT | 1993-08-26 | Active | |
TOP LINE FERTILISER LIMITED | Director | 1998-05-20 | CURRENT | 1994-07-22 | Active | |
USBORNE TRADING LIMITED | Director | 1998-05-20 | CURRENT | 1994-08-23 | Active | |
BEVERLEY ANALYTICAL LABORATORIES LIMITED | Director | 1998-05-20 | CURRENT | 1975-03-12 | Active | |
SOIL SERVICES LIMITED | Director | 1998-05-20 | CURRENT | 1989-06-16 | Active | |
ROBERT ADAMS & CO LIMITED | Director | 1998-05-20 | CURRENT | 1985-06-10 | Active | |
WORTHSTRIKE LIMITED | Director | 1998-05-20 | CURRENT | 1976-06-18 | Active | |
USBORNE HOME GROWN LIMITED | Director | 1998-05-20 | CURRENT | 1977-06-08 | Active | |
USBORNE PROPERTIES LIMITED | Director | 1998-05-20 | CURRENT | 1978-09-13 | Active | |
USBORNE DEVELOPMENTS LIMITED | Director | 1998-05-20 | CURRENT | 1978-11-13 | Active | |
Q FEEDS LIMITED | Director | 1998-05-20 | CURRENT | 1972-04-25 | Active | |
HFS 1991 LIMITED | Director | 1998-05-20 | CURRENT | 1950-09-19 | Active | |
GEORGE WICKHAM PARTNERS LIMITED | Director | 1998-05-20 | CURRENT | 1972-08-21 | Active | |
USBORNE FUTURES LIMITED | Director | 1998-05-20 | CURRENT | 1984-12-27 | Active | |
THOMPSON ACQUISITIONS (LONDON) LIMITED | Director | 1998-04-28 | CURRENT | 1998-04-28 | Active | |
UNION SQUARE PROPERTIES LIMITED | Director | 1997-10-22 | CURRENT | 1986-11-06 | Active | |
TUDORPRIME LIMITED | Director | 1995-01-30 | CURRENT | 1988-08-15 | Active | |
USBORNE LIMITED | Director | 1994-07-05 | CURRENT | 1966-05-16 | Active | |
CHEVELEY PARK RACING STABLES LIMITED | Director | 1994-06-01 | CURRENT | 1975-02-28 | Active | |
ARROWSMITH INSURANCE SERVICES LIMITED | Director | 1992-11-04 | CURRENT | 1991-11-04 | Active | |
SOUTHFIELD TRADING (UK) LIMITED | Director | 1992-10-20 | CURRENT | 1953-06-26 | Active | |
HAWKNOTE LIMITED | Director | 1992-06-15 | CURRENT | 1986-06-13 | Active | |
THOMPSON INVESTMENTS (LONDON) LIMITED | Director | 1992-05-09 | CURRENT | 1987-11-13 | Active | |
EVERGREEN PROPERTIES (LONDON) LIMITED | Director | 1991-10-31 | CURRENT | 1988-05-06 | Active | |
ELYSIAN CHARTERS LIMITED | Director | 1991-10-31 | CURRENT | 1988-05-06 | Active | |
CHEVELEY HOLDINGS LIMITED | Director | 1991-08-14 | CURRENT | 1971-09-20 | Active | |
CHEVELEY FARMING LIMITED | Director | 1991-08-14 | CURRENT | 1985-05-30 | Active | |
SELECT INVESTMENTS (LONDON) LIMITED | Director | 1991-05-01 | CURRENT | 1987-07-13 | Active | |
CANYON TRADING (UK) LIMITED | Director | 1991-02-21 | CURRENT | 1990-03-19 | Active | |
VALENTINE PROPERTIES LIMITED | Director | 1991-01-31 | CURRENT | 1987-04-09 | Active | |
THOMPSON ASSET MANAGEMENT LIMITED | Director | 1991-01-31 | CURRENT | 1988-11-07 | Active | |
CHEVELEY PARK STUD LIMITED | Director | 2007-07-03 | CURRENT | 1975-08-13 | Active | |
CHEVELEY PARK FARMS LIMITED | Director | 2003-08-12 | CURRENT | 2003-05-16 | Active | |
CHEVELEY FARMS (NO.2) LIMITED | Director | 2003-05-16 | CURRENT | 2003-02-26 | Active | |
CHEVELEY FARMS LIMITED | Director | 2001-06-06 | CURRENT | 1976-02-10 | Active | |
CHEVELEY PARK RACING STABLES LIMITED | Director | 2001-06-06 | CURRENT | 1975-02-28 | Active | |
CHEVELEY FARMING LIMITED | Director | 2001-06-06 | CURRENT | 1985-05-30 | Active | |
CHEVELEY HOLDINGS LIMITED | Director | 2000-07-05 | CURRENT | 1971-09-20 | Active | |
PLATINUM SYNDICATE LIMITED | Director | 1997-12-05 | CURRENT | 1997-12-05 | Active | |
GRAIN STORAGE (ENGINEERING) LIMITED | Director | 2015-10-02 | CURRENT | 1956-01-12 | Active | |
ROWLANDS ENGINEERS LIMITED | Director | 2015-10-02 | CURRENT | 1964-10-29 | Active | |
USBORNE GRAIN LIMITED | Director | 2015-07-09 | CURRENT | 1956-03-27 | Active | |
BEVERLEY ANALYTICAL LABORATORIES LIMITED | Director | 2010-07-31 | CURRENT | 1975-03-12 | Active | |
USBORNE TRADING LIMITED | Director | 2009-07-02 | CURRENT | 1994-08-23 | Active | |
CHEVELEY PARK FARMS LIMITED | Director | 2003-08-12 | CURRENT | 2003-05-16 | Active | |
CHEVELEY FARMS (NO.2) LIMITED | Director | 2003-05-16 | CURRENT | 2003-02-26 | Active | |
CALDER HOUSE DEVELOPMENTS LIMITED | Director | 2001-08-13 | CURRENT | 1988-03-28 | Active | |
LAWDENE LIMITED | Director | 2000-12-08 | CURRENT | 1999-03-23 | Active | |
USBORNE PROPERTIES LIMITED | Director | 2000-07-11 | CURRENT | 1978-09-13 | Active | |
USBORNE DEVELOPMENTS LIMITED | Director | 2000-07-11 | CURRENT | 1978-11-13 | Active | |
TECHURGENT LIMITED | Director | 1999-06-08 | CURRENT | 1998-03-20 | Active | |
USBORNE LIMITED | Director | 1998-10-01 | CURRENT | 1966-05-16 | Active | |
THOMPSON ACQUISITIONS (LONDON) LIMITED | Director | 1998-04-28 | CURRENT | 1998-04-28 | Active | |
EVERGREEN PROPERTIES (LONDON) LIMITED | Director | 1998-03-31 | CURRENT | 1988-05-06 | Active | |
ELYSIAN CHARTERS LIMITED | Director | 1998-03-31 | CURRENT | 1988-05-06 | Active | |
VALENTINE PROPERTIES LIMITED | Director | 1998-03-31 | CURRENT | 1987-04-09 | Active | |
PLATINUM SYNDICATE LIMITED | Director | 1997-12-05 | CURRENT | 1997-12-05 | Active | |
HAWKNOTE LIMITED | Director | 1997-02-19 | CURRENT | 1986-06-13 | Active | |
HOOPERS LIMITED | Director | 1995-02-17 | CURRENT | 1929-01-18 | Active | |
SOUTHFIELD TRADING (UK) LIMITED | Director | 1992-10-20 | CURRENT | 1953-06-26 | Active | |
THOMPSON INVESTMENTS (LONDON) LIMITED | Director | 1992-05-09 | CURRENT | 1987-11-13 | Active | |
HOOPERS OF COLCHESTER LIMITED | Director | 1991-12-28 | CURRENT | 1965-04-06 | Active | |
PARKSTONE LIMITED | Director | 1991-12-28 | CURRENT | 1981-12-14 | Active | |
HOOPERS OF WILMSLOW LIMITED | Director | 1991-12-28 | CURRENT | 1901-07-09 | Active | |
CHEVELEY PARK STUD LIMITED | Director | 1991-09-04 | CURRENT | 1975-08-13 | Active | |
CHEVELEY HOLDINGS LIMITED | Director | 1991-08-14 | CURRENT | 1971-09-20 | Active | |
CHEVELEY FARMING LIMITED | Director | 1991-08-14 | CURRENT | 1985-05-30 | Active | |
CHEVELEY FARMS LIMITED | Director | 1991-07-16 | CURRENT | 1976-02-10 | Active | |
CHEVELEY PARK RACING STABLES LIMITED | Director | 1991-07-16 | CURRENT | 1975-02-28 | Active | |
USBORNE LIMITED | Director | 2017-04-04 | CURRENT | 1966-05-16 | Active | |
HOOPERS LIMITED | Director | 2015-02-16 | CURRENT | 1929-01-18 | Active | |
CHEVELEY PARK FARMS LIMITED | Director | 2003-08-12 | CURRENT | 2003-05-16 | Active | |
CHEVELEY FARMS (NO.2) LIMITED | Director | 2003-05-16 | CURRENT | 2003-02-26 | Active | |
THOMPSON INVESTMENTS (LONDON) LIMITED | Director | 1992-05-09 | CURRENT | 1987-11-13 | Active | |
HOOPERS OF COLCHESTER LIMITED | Director | 1991-12-28 | CURRENT | 1965-04-06 | Active | |
PARKSTONE LIMITED | Director | 1991-12-28 | CURRENT | 1981-12-14 | Active | |
HOOPERS OF WILMSLOW LIMITED | Director | 1991-12-28 | CURRENT | 1901-07-09 | Active | |
CHEVELEY PARK STUD LIMITED | Director | 1991-09-04 | CURRENT | 1975-08-13 | Active | |
CHEVELEY HOLDINGS LIMITED | Director | 1991-08-14 | CURRENT | 1971-09-20 | Active | |
CHEVELEY FARMS LIMITED | Director | 1991-07-16 | CURRENT | 1976-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF HALLAM MEAT COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
PSC02 | Notification of Cheveley Holdings Limited as a person with significant control on 2019-09-06 | |
PSC02 | Notification of Cheveley Holdings Limited as a person with significant control on 2019-09-06 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/08/18 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 39252 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 39252 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 39252 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 39252 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROY BERNARD COPUS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 17/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 17/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Patricia Thompson on 2009-12-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 23/06/03 TO 31/08/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: BAMFORD HALL THE HOLLOW BAMFORD HOPE VALLEY DERBYSHIRE S33 0AU | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/02 | |
363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/01 | |
363s | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/00 | |
363s | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 23/06/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED TEMPLECO 385 LIMITED CERTIFICATE ISSUED ON 08/07/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/98 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/03/98--------- £ SI 39250@1=39250 £ IC 2/39252 | |
123 | NC INC ALREADY ADJUSTED 12/03/98 | |
WRES01 | ADOPT MEM AND ARTS 12/03/98 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/98 | |
WRES04 | £ NC 10000/40000 12/03/ | |
WRES13 | SEC 95 DIR POWERS 12/03/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as HASSE ESTATE FARMING COMPANY LIMITED are:
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