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HASSE ESTATE FARMING COMPANY LIMITED

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

This company is commonly known as Hasse Estate Farming Company Limited. The company was founded 26 years ago and was given the registration number 03485658. The firm's registered office is in NEWMARKET. You can find them at Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:HASSE ESTATE FARMING COMPANY LIMITED
Company Number:03485658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address:Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk, CB8 9DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cheveley Park Stud, Cheveley Park Stud, Cheveley, Newmarket, CB8 9DD

Secretary05 June 2003Active
Chadlington House, Chapel Road, Chadlington, Chipping Norton, England, OX7 3LZ

Director01 July 2013Active
Cheveley Park Stud, Cheveley Park Stud, Cheveley, Newmarket, CB8 9DD

Director05 June 2003Active
Hillsdown Court, 15 Totteridge Common Totteridge, London, N20 8LR

Director05 June 2003Active
20, Marlborough Place, London, England, NW8 0PA

Director18 November 2019Active
18 Lichfield Lane, Mansfield, NG18 4RD

Secretary19 March 1998Active
16 Old Bailey, London, EC4M 7EG

Corporate Nominee Secretary24 December 1997Active
18 Lichfield Lane, Mansfield, NG18 4RD

Director19 March 1998Active
Hallfield House, Bradfield Dale, Sheffield, S6 6LE

Director19 March 1998Active
Brookfield Manor, Hathersgae, S32 1BR

Director19 March 1998Active
12 Gough Square, London, EC4A 3DE

Nominee Director24 December 1997Active
Hillsdown Court, 15 Totteridge Common, London, N20 8LR

Director05 June 2003Active

People with Significant Control

Cheveley Holdings Limited
Notified on:06 September 2019
Status:Active
Country of residence:England
Address:Cheveley Park Stud, Duchess Drive, Newmarket, England, CB8 9DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Hallam Meat Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cheveley Park Stud, Duchess Drive, Newmarket, England, CB8 9DD
Nature of control:
  • Ownership of shares 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 (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
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-15Accounts

Legacy.

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2023-09-15Other

Legacy.

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2023-09-15Other

Legacy.

Download
2023-08-22Other

Legacy.

Download
2023-08-22Other

Legacy.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-22Accounts

Legacy.

Download
2022-08-22Other

Legacy.

Download
2022-08-22Other

Legacy.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-11Accounts

Legacy.

Download
2021-10-11Other

Legacy.

Download
2021-10-11Other

Legacy.

Download
2021-01-08Officers

Termination director company with name termination date.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-07Accounts

Legacy.

Download
2020-10-07Other

Legacy.

Download
2020-10-07Other

Legacy.

Download
2019-12-23Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Persons with significant control

Notification of a person with significant control.

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