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Heckfield Park Farm Limited, EC4M 7JW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HECKFIELD PARK FARM LIMITED

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

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.

Company Information

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:
  • 55100 - Hotels and similar accommodation
  • 81300 - Landscape service activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Heckfield Place, Heckfield, Hook, England, RG27 0LD

Director01 September 2011Active
27, Holywell Row, London, EC2A 4JB

Secretary16 January 2009Active
5 Chelveston, Welwyn Garden City, AL7 2PW

Secretary16 January 2009Active
St Brides House, 10 Salisbury Square, London, EC4Y 8EH

Director24 December 2010Active
St Brides House, 10 Salisbury Square, London, EC4Y 8EH

Director24 December 2010Active
Flat A, 36/F,, Tower 2, Kai Tak Garden, Wong Tai Sin, Hong Kong,

Director16 January 2009Active
10, Deacons Way, Hitchin, SG5 2UF

Director16 January 2009Active
Flat D 3/F Block 5, Sea Crest Villa, Phase 11, Sham Tseng, Hong Kong,

Director18 March 2009Active
St Brides House, 10 Salisbury Square, London, EC4Y 8EH

Director24 December 2010Active

People with Significant Control

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:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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