UKBizDB.co.uk

FRED HARTLEY (ESTATES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fred Hartley (estates) Limited. The company was founded 76 years ago and was given the registration number 00438926. The firm's registered office is in WISBECH. You can find them at The Offices, Town Street Upwell, Wisbech, Cambridgeshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:FRED HARTLEY (ESTATES) LIMITED
Company Number:00438926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1947
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:The Offices, Town Street Upwell, Wisbech, Cambridgeshire, PE14 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inglethorpe Manor, Church Road, Emneth, Wisbech, England, PE14 8AF

Secretary01 January 2024Active
Inglethorpe Manor, Church Road, Emneth, Wisbech, England, PE14 8AF

Director01 January 2024Active
C/O Duncan & Toplis Limited, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR

Director20 March 2019Active
Bexwell Hall, Bexwell, Downham Market, England, PE38 9LZ

Secretary30 October 2012Active
Inglethorpe Manor, Emneth, Wisbech, PE14 8AF

Secretary-Active
Bexwell Hall, Bexwell, Downham Market, England, PE38 9LZ

Director-Active
3 Church Path, Wendons Ambo, Saffron Walden, CB10

Director-Active
Inglethorpe Manor, Emneth, Wisbech, PE14 8AF

Director-Active
Inglethorpe Manor, Emneth, Wisbech, PE14 8AF

Director-Active
Highfield House, 5 Wiveton Road, Blakeney, Holt, NR25 7NJ

Director-Active
Inglethorpe Manor, Church Road, Emneth, Wisbech, England, PE14 8AF

Director20 March 2019Active
Longbeach Farm, Thurlands Drove Upwell, Wisbech, PE14 9AP

Director-Active

People with Significant Control

Hartley Farm Limited
Notified on:06 December 2023
Status:Active
Country of residence:England
Address:C/O Duncan & Toplis Limited, Enterprise Way, Spalding, England, PE11 3YR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon David Hartley
Notified on:06 December 2023
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:C/O Duncan & Toplis Limited, Enterprise Way, Spalding, England, PE11 3YR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Daniel&Co. Limited
Notified on:30 November 2023
Status:Active
Country of residence:England
Address:C/O Duncan & Toplis Limited, Enterprise Way, Spalding, England, PE11 3YR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Robert Hartley
Notified on:30 November 2023
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:C/O Duncan & Toplis Limited, Enterprise Way, Spalding, England, PE11 3YR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oliver James Hartley
Notified on:20 March 2019
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:Inglethorpe Manor, Church Road, Wisbech, England, PE14 8AF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Simon David Hartley
Notified on:20 March 2019
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Inglethorpe Manor, Church Road, Wisbech, England, PE14 8AF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Christopher Fred Hartley
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:Bexwell Hall, Bexwell, Downham Market, England, PE38 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Change person director company with change date.

Download
2024-02-22Confirmation statement

Confirmation statement with updates.

Download
2024-01-12Capital

Capital cancellation shares.

Download
2024-01-12Capital

Capital return purchase own shares.

Download
2024-01-10Officers

Appoint person secretary company with name date.

Download
2024-01-09Officers

Appoint person director company with name date.

Download
2024-01-09Officers

Termination director company with name termination date.

Download
2024-01-09Officers

Termination director company with name termination date.

Download
2024-01-09Officers

Termination secretary company with name termination date.

Download
2023-12-15Persons with significant control

Notification of a person with significant control.

Download
2023-12-15Persons with significant control

Cessation of a person with significant control.

Download
2023-12-12Persons with significant control

Notification of a person with significant control.

Download
2023-12-12Persons with significant control

Cessation of a person with significant control.

Download
2023-12-12Resolution

Resolution.

Download
2023-12-10Resolution

Resolution.

Download
2023-12-09Resolution

Resolution.

Download
2023-12-09Incorporation

Memorandum articles.

Download
2023-12-07Capital

Second filing capital allotment shares.

Download
2023-12-04Capital

Capital allotment shares.

Download
2023-12-04Capital

Capital statement capital company with date currency figure.

Download
2023-12-04Capital

Legacy.

Download
2023-12-04Insolvency

Legacy.

Download
2023-12-04Resolution

Resolution.

Download
2023-11-30Persons with significant control

Notification of a person with significant control.

Download
2023-11-30Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.