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HARRY FERGUSON HOLDINGS LIMITED

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

This company is commonly known as Harry Ferguson Holdings Limited. The company was founded 43 years ago and was given the registration number 01573192. The firm's registered office is in FRESHWATER. You can find them at Kings Manor Farm, Copse Lane, Freshwater, Isle Of Wight. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HARRY FERGUSON HOLDINGS LIMITED
Company Number:01573192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kings Manor Farm, Copse Lane, Freshwater, Isle Of Wight, PO40 9TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Manor Copse Lane, Freshwater, PO40 9TL

Secretary12 October 2001Active
Kings Manor Farm, Copse Lane, Freshwater, United Kingdom, PO40 9TL

Director27 May 2021Active
Kings Manor Copse Lane, Freshwater, PO40 9TL

Director11 November 1998Active
Kings Manor Copse Lane, Freshwater, PO40 9TL

Director09 September 1997Active
16 Greville Park Road, Ashtead, KT21 2QT

Secretary-Active
Norton Cottage, Halletts Shute, Norton, Yarmouth, PO41 0SB

Secretary01 July 1997Active
Kings Orchard, Kings Lane, Freshwater, PO40 9TL

Secretary01 August 1992Active
71 Hillgate Place, London, W8 7SS

Director09 September 1997Active
Flat 8 75 Philbeach Gardens, London, England, SW5 9EY

Director09 September 1997Active
Norton Cottage, Halletts Shute, Norton, Yarmouth, PO41 0SB

Director20 August 1999Active
Kings Orchard, Kings Lane, Freshwater, PO40 9TL

Director-Active
Kings Orchard, Kings Lane, Freshwater, PO40 9TL

Director-Active

People with Significant Control

Mrs Fiona Elizabeth Fox
Notified on:07 August 2023
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:12 St Thomas Street, St. Thomas Street, Winchester, England, SO23 9HF
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr James Angus Chetwode Burnett
Notified on:06 January 2017
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:25 St Thomas Street, Winchester, England, SO23 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Alan Cowgill
Notified on:30 May 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Garden House, Links Road, Winchester, United Kingdom, SO22 5HP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Timothy James Ralph Sheldon
Notified on:30 May 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:Kings Manor Farm, Copse Lane, Freshwater, United Kingdom, PO40 9TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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)

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