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HARRY FERGUSON LIMITED

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

This company is commonly known as Harry Ferguson Limited. The company was founded 68 years ago and was given the registration number 00553830. 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 99999 - Dormant Company.

Company Information

Name:HARRY FERGUSON LIMITED
Company Number:00553830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1955
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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

Secretary20 June 2003Active
Kings Manor Copse Lane, Freshwater, PO40 9TL

Director-Active
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
Culworth Fields, Culworth, Banbury, OX17 2HN

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

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

Director-Active
Myton End 1 Myton Crescent, Warwick, CV34 6QA

Director-Active

People with Significant Control

Harry Ferguson Holdings Limited
Notified on:26 February 2024
Status:Active
Country of residence:England
Address:Kings Manor Farm, Copse Lane, Freshwater, England, PO40 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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
  • Voting rights 25 to 50 percent as trust
Mr Alan Cowgill
Notified on:01 June 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:01 June 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Persons with significant control

Notification of a person with significant control.

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2024-03-04Persons with significant control

Cessation of a person with significant control.

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2024-03-04Persons with significant control

Cessation of a person with significant control.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-05-30Annual return

Annual return company with made up date.

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2013-09-06Accounts

Accounts with accounts type total exemption small.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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