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HARDINGHAM FARMS LIMITED

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

This company is commonly known as Hardingham Farms Limited. The company was founded 60 years ago and was given the registration number 00792276. The firm's registered office is in NORWICH. You can find them at Hardingham, Hall, Hardingham, Norwich, Norfolk. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:HARDINGHAM FARMS LIMITED
Company Number:00792276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1964
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Hardingham, Hall, Hardingham, Norwich, Norfolk, NR9 4AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Hall, Hardingham, Norwich, NR9 4EW

Secretary-Active
Hardingham Hall, Norwich, NR9 4AE

Director28 February 2009Active
The Old Hall, Hardingham, Norwich, NR9 4EW

Director-Active
Hardingham Hall, Norwich, NR9 4AE

Director01 September 1994Active
Moors Holm, Brede, Rye, TN31

Director-Active
Lower House Farm, Stoke By Nayland, Colchester, CO6 4SY

Director-Active

People with Significant Control

Martlet Farms No 1 Limited
Notified on:30 June 2023
Status:Active
Country of residence:England
Address:Hardingham Hall, High Common, Norwich, England, NR9 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Martlet Farms No 2 Limited
Notified on:30 June 2023
Status:Active
Country of residence:England
Address:Hardingham Hall, High Common, Norwich, England, NR9 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Rhodri Glyn Lougher Thomas
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:The Old Hall, Hardingham, Norwich, England, NR9 4EW
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Michael Falcon
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:The Old Hall, Hardingham, Norwich, England, NR9 4EW
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Mortgage

Mortgage satisfy charge full.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-09-14Persons with significant control

Cessation of a person with significant control.

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2023-09-14Persons with significant control

Cessation of a person with significant control.

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2023-09-14Persons with significant control

Notification of a person with significant control.

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2023-09-14Persons with significant control

Notification of a person with significant control.

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2023-03-31Address

Change sail address company with old address new address.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2018-01-16Officers

Change person director company with change date.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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