UPPER HOUSE FARM LIMITED
UPPER HOUSE FARM, MORETON-ON-LUGG, HEREFORD HR4 8AH- Active
- Private Limited Company
- Company No. 05030285
- Last Updated: 01 Mar 2024
Company Profile
UPPER HOUSE FARM LIMITED was incorporated on Friday, January 30, 2004 as a Private Limited Company with registered address in HEREFORD. UPPER HOUSE FARM LIMITED has the status: Active and it's listed in the following category: Raising of poultry. This Private Limited Company has been operating for 21 years and 24 days.
| Name | UPPER HOUSE FARM LIMITED |
|---|---|
| Company number | 05030285 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UPPER HOUSE FARM MORETON-ON-LUGG HEREFORD HR4 8AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Jacqueline Victoria Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 3, 2018
significant influence or control
|
| Mr Francis Stuart Henry Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Upper House Holdings Limited Moreton-On-Lugg, HR4 8AH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| UPPER HOUSE FARM LIMITED | 30 Jan 2004 |
| BEC HIRE LIMITED | 29 Jan 2009 |
| UPPER HOUSE FARMS LIMITED | 03 Mar 2009 |