HEAVER FARMS LIMITED
THE ESTATE OFFICE, DOWNS ROAD WEST STOKE, CHICHESTER PO18 9BQ- Active
- Private Limited Company
- Company No. 02837906
- Last Updated: 01 Mar 2024
Company Profile
HEAVER FARMS LIMITED was incorporated on Wednesday, July 21, 1993 as a Private Limited Company with registered address in CHICHESTER. HEAVER 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 31 years 7 months and 4 days.
| Name | HEAVER FARMS LIMITED |
|---|---|
| Company number | 02837906 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE DOWNS ROAD WEST STOKE CHICHESTER PO18 9BQ |
|---|---|
| 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 |
|---|---|
| John Philip Heaver Nationality: British |
Dates: Thursday, March 12, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Emilie Jane Heaver Nationality: British |
Dates: Thursday, March 12, 2020 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Herbert George Heaver Nationality: British |
Dates: Friday, July 1, 2016 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEAVER FARMS LIMITED | 21 Jul 1993 |