This company is commonly known as Heckfield Park Farm Limited. The company was founded 15 years ago and was given the registration number 06793670. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55, Ludgate Hill, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | HECKFIELD PARK FARM LIMITED |
|---|---|---|
| Company Number | : | 06793670 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heckfield Place, Heckfield, Hook, England, RG27 0LD | Director | 01 September 2011 | Active |
| 27, Holywell Row, London, EC2A 4JB | Secretary | 16 January 2009 | Active |
| 5 Chelveston, Welwyn Garden City, AL7 2PW | Secretary | 16 January 2009 | Active |
| St Brides House, 10 Salisbury Square, London, EC4Y 8EH | Director | 24 December 2010 | Active |
| St Brides House, 10 Salisbury Square, London, EC4Y 8EH | Director | 24 December 2010 | Active |
| Flat A, 36/F,, Tower 2, Kai Tak Garden, Wong Tai Sin, Hong Kong, | Director | 16 January 2009 | Active |
| 10, Deacons Way, Hitchin, SG5 2UF | Director | 16 January 2009 | Active |
| Flat D 3/F Block 5, Sea Crest Villa, Phase 11, Sham Tseng, Hong Kong, | Director | 18 March 2009 | Active |
| St Brides House, 10 Salisbury Square, London, EC4Y 8EH | Director | 24 December 2010 | Active |
| Peter Stuart Allenby Edwards | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | Monaco |
| Address | : | C/O Landmark Management Sam, 17 Avenue De La Costa, Monaco 98003, Monaco, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-10 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-29 | Capital | Capital allotment shares. | Download |
| 2016-04-29 | Resolution | Resolution. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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