HATLEY PARK FARMS LIMITED
ESTATE OFFICE, HATLEY ST GEORGE, SANDY SG19 3HW- Active
- Private Limited Company
- Company No. 01132903
- Last Updated: 01 Mar 2024
Company Profile
HATLEY PARK FARMS LIMITED was incorporated on Thursday, September 6, 1973 as a Private Limited Company with registered address in SANDY. HATLEY PARK FARMS LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 51 years 5 months and 18 days.
| Name | HATLEY PARK FARMS LIMITED |
|---|---|
| Company number | 01132903 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESTATE OFFICE HATLEY ST GEORGE SANDY SG19 3HW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Kent Hewish Nationality: British |
Dates: Sunday, July 31, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Andrew Proctor Darwin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Michael Ramon Langhorne Astor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Peter Waudby Goodwin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Christopher Brunion Melluish Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 31, 2022
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HATLEY PARK FARMS LIMITED | 06 Sep 1973 |