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HAYLES FRUIT FARM LIMITED

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

This company is commonly known as Hayles Fruit Farm Limited. The company was founded 85 years ago and was given the registration number 00344032. The firm's registered office is in CHELTENHAM. You can find them at Staverton Court, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 01250 - Growing of other tree and bush fruits and nuts.

Company Information

Name:HAYLES FRUIT FARM LIMITED
Company Number:00344032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1938
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01250 - Growing of other tree and bush fruits and nuts
  • 01280 - Growing of spices, aromatic, drug and pharmaceutical crops

Office Address & Contact

Registered Address:Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hayles Fruit Farm, Winchcombe, Cheltenham, United Kingdom, GL54 5PB

Secretary07 January 2022Active
Hayles Fruit Farm, Winchcombe, Cheltenham, United Kingdom, GL54 5PB

Director07 January 2022Active
Hayles Fruit Farm, Winchcombe, Cheltenham, United Kingdom, GL54 5PB

Director-Active
Hayles Fruit Farm, Winchcombe, Cheltenham, United Kingdom, GL54 5PB

Director-Active
Hayles Fruit Farm, Winchcombe, Cheltenham, United Kingdom, GL54 5PB

Director07 January 2022Active
Hayles Fruit Farm, Winchcombe, Cheltenham, GL54 5PB

Secretary-Active
Hayles Fruit Farm, Winchcombe, Cheltenham, GL54 5PB

Director-Active
7 Orchard Way, High Street Badsey, Evesham, WR11 5EW

Director-Active
Hayles Fruit Farm, Winchcombe, Cheltenham, GL54 5PB

Director-Active

People with Significant Control

Mr Martin David Harrell
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX
Nature of control:
  • Significant influence or control
Mr Peter David Harrell
Notified on:06 April 2016
Status:Active
Date of birth:April 1934
Nationality:British
Country of residence:United Kingdom
Address:Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-03-10Address

Change registered office address company with date old address new address.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Officers

Change person director company with change date.

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2022-03-21Officers

Appoint person director company with name date.

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2022-03-21Officers

Appoint person director company with name date.

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2022-03-21Officers

Appoint person secretary company with name date.

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2022-03-21Officers

Termination secretary company with name termination date.

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2022-03-21Officers

Termination director company with name termination date.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-07-20Mortgage

Mortgage satisfy charge full.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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