UKBizDB.co.uk

HEART OF ENGLAND FARMS LTD

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

This company is commonly known as Heart Of England Farms Ltd. The company was founded 17 years ago and was given the registration number 06171799. The firm's registered office is in WARWICKSHIRE. You can find them at Henley Road, Claverdon, Warwickshire, . This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:HEART OF ENGLAND FARMS LTD
Company Number:06171799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:Henley Road, Claverdon, Warwickshire, CV35 8PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henley Road, Claverdon, Warwickshire, CV35 8PS

Director22 March 2018Active
Heart Of England Farms, Henley Road, Claverdon, CV35 8PS

Director20 March 2007Active
Hillcrest, Haseley Knob, Warwick, CV35 7NJ

Secretary20 March 2007Active

People with Significant Control

Mr Ole Munk Gronning
Notified on:05 January 2023
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Heart Of England Farms, Henley Road, Claverdon, United Kingdom, CV35 8PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Judith Anne Gronning
Notified on:05 January 2023
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:Heart Of England Farms, Henley Road, Claverdon, United Kingdom, CV35 8PS
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 (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
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-01Accounts

Accounts with accounts type total exemption full.

Download
2023-04-21Confirmation statement

Confirmation statement with updates.

Download
2023-04-20Persons with significant control

Notification of a person with significant control.

Download
2023-04-20Persons with significant control

Notification of a person with significant control.

Download
2023-04-20Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-01-19Capital

Capital allotment shares.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Accounts

Accounts with accounts type total exemption full.

Download
2018-08-30Officers

Appoint person director company with name date.

Download
2018-04-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type total exemption full.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2016-10-28Accounts

Accounts with accounts type total exemption small.

Download
2016-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-17Accounts

Accounts with accounts type total exemption small.

Download
2015-06-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.