BLUEHOUSE FARM (PITSEA) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bluehouse Farm (pitsea) Limited. The company was founded 62 years ago and was given the registration number 00735760. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 01500 - Mixed farming.
Company Information
| Name | : | BLUEHOUSE FARM (PITSEA) LIMITED |
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| Company Number | : | 00735760 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 September 1962 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 12 Helmet Row, London, EC1V 3QJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Blue House Farm, London Road, Pitsea, SS13 2BY | Secretary | - | Active |
| Blue House Farm, London Road, Pitsea, SS13 2BY | Director | - | Active |
| 12, Helmet Row, London, EC1V 3QJ | Director | 04 January 2024 | Active |
| Harvest House Bluehouse Farm, Brackendale Avenue, Pitsea, SS13 3DB | Director | - | Active |
People with Significant Control
| Mr Richard James Hatton |
| Notified on | : | 31 December 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1955 |
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| Nationality | : | British |
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| Address | : | 12, Helmet Row, London, EC1V 3QJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Joyce Hatton |
| Notified on | : | 01 May 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1930 |
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| Nationality | : | British |
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| Address | : | Bluehouse Farm, London Road, Pitsea, SS13 2BY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Robert James Hatton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1931 |
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| Nationality | : | British |
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| Address | : | Harvest House, Bluehouse Farm, Brackendale Avenue, Pitsea, SS13 3DB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)