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HILBOROUGH FARMS LIMITED

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

This company is commonly known as Hilborough Farms Limited. The company was founded 25 years ago and was given the registration number 03682894. The firm's registered office is in THETFORD. You can find them at Hilborough House, Hilborough, Thetford, Norfolk. This company's SIC code is 01450 - Raising of sheep and goats.

Company Information

Name:HILBOROUGH FARMS LIMITED
Company Number:03682894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01450 - Raising of sheep and goats

Office Address & Contact

Registered Address:Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilborough House, Hilborough, Thetford, United Kingdom, IP26 5BQ

Secretary02 April 2012Active
Hilborough House, Hilborough, Thetford, United Kingdom, IP26 5BQ

Director03 November 2015Active
Hilborough House, Hilborough, Thetford, IP26 5BQ

Director01 January 2002Active
Hilborough House, Hilborough, Thetford, United Kingdom, IP26 5BQ

Director14 December 1998Active
Hilborough House, Hilborough, Thetford, United Kingdom, IP26 5BQ

Director01 January 2002Active
Hilborough House, Hilborough, Thetford, IP26 5BQ

Director01 January 2002Active
Lawkland Green, Austwick, Lancaster, LA2 8AT

Secretary01 January 2007Active
Kiln Hill Dryden House, Market Place, Hawes, DL8 3RA

Secretary14 December 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary14 December 1998Active
The Little House Thorley Close, West Byfleet, KT14 6JE

Director01 January 2003Active
Hilborough House, Hilborough, Thetford, IP26 5BQ

Director14 December 1998Active

People with Significant Control

William Henry Van Cutsem
Notified on:14 December 2017
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:Hilborough House, Hilborough, Thetford, United Kingdom, IP26 5BQ
Nature of control:
  • Significant influence or control
Emilie Elise Christine Van Cutsem
Notified on:14 December 2017
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:Hilborough House, Hilborough, Thetford, United Kingdom, IP26 5BQ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-12-14Officers

Change person director company with change date.

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2022-10-04Officers

Change person director company with change date.

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2022-10-04Officers

Change person director company with change date.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-17Address

Move registers to sail company with new address.

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2021-12-16Address

Change sail address company with new address.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type total exemption full.

Download
2020-02-26Confirmation statement

Confirmation statement with updates.

Download
2019-11-05Officers

Change person director company with change date.

Download
2019-11-05Officers

Change person director company with change date.

Download
2019-10-10Accounts

Accounts with accounts type total exemption full.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

Download
2018-09-19Accounts

Accounts with accounts type total exemption full.

Download
2017-12-22Persons with significant control

Notification of a person with significant control.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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2017-12-21Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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