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HACKLETON FARMS LIMITED

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

This company is commonly known as Hackleton Farms Limited. The company was founded 35 years ago and was given the registration number 02302741. The firm's registered office is in . You can find them at 21 Bedford Square, London, , . This company's SIC code is 01450 - Raising of sheep and goats.

Company Information

Name:HACKLETON FARMS LIMITED
Company Number:02302741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1988
End of financial year:27 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 01450 - Raising of sheep and goats

Office Address & Contact

Registered Address:21 Bedford Square, London, WC1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill Farm Main Road, New Hackleton, Northampton, United Kingdom, NN7 2DH

Director10 March 2020Active
Hill Farm, Hackleton, Northampton, NN7 2DH

Secretary-Active
Meadow Cottage Shamley Farms, Chinthurst Lane Bramley, Guildford, GU5 0RD

Director10 May 1993Active
Hill Farm, Hackleton, Northampton, NN7 2DH

Director-Active
Hill Farm, Main Road, Hackleton, Northampton, United Kingdom, NN7 2DH

Director11 November 2016Active
Hill Farm, Hackleton, Northampton, NN7 2DH

Director-Active

People with Significant Control

Wally Wimbo (Productions) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21, Bedford Square, London, England, WC1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-10-25Gazette

Gazette notice voluntary.

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2022-10-18Dissolution

Dissolution application strike off company.

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2022-02-01Officers

Change person director company with change date.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2020-04-21Accounts

Change account reference date company previous shortened.

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2020-04-16Officers

Termination secretary company with name termination date.

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2020-04-16Officers

Termination director company with name termination date.

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2020-03-17Officers

Appoint person director company with name date.

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2020-01-23Accounts

Change account reference date company previous shortened.

Download
2019-09-20Confirmation statement

Confirmation statement with updates.

Download
2019-04-25Accounts

Accounts with accounts type micro entity.

Download
2019-01-25Accounts

Change account reference date company previous shortened.

Download
2018-10-16Confirmation statement

Confirmation statement with updates.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-01-24Officers

Termination director company with name termination date.

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2017-01-24Officers

Appoint person director company with name date.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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