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HUGH CRANE LIMITED

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

This company is commonly known as Hugh Crane Limited. The company was founded 64 years ago and was given the registration number 00639363. The firm's registered office is in NORWICH. You can find them at Cedars Farm, Upton, Norwich, Norfolk. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:HUGH CRANE LIMITED
Company Number:00639363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1959
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Cedars Farm, Upton, Norwich, Norfolk, NR13 6AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedars Farm, Upton, Norwich, NR13 6AW

Secretary24 May 2002Active
Cedars Farm, Upton, Norwich, NR13 6AW

Director-Active
Manor Farm, Stokesby, Great Yarmouth, NR29 3EY

Director-Active
Watts Hall, The Windle Upton, Norwich, NR13 6DB

Director-Active
Hall Farm, Upton, Norwich, NR13 6AR

Secretary-Active
South Green Farm South Green, Mattishall, Dereham, NR20 3JZ

Director17 May 1993Active
Hall Farm, Upton, Norwich, NR13 6AR

Director-Active
Hall Farm, Upton, Norwich, NR13 6AR

Director-Active

People with Significant Control

Hugh Crane Holdings Limited
Notified on:25 July 2016
Status:Active
Country of residence:United Kingdom
Address:South Walsham Road, Acle, Norwich, United Kingdom, NR13 3ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Henry Edward Crane
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Cedars Farm, Upton, Norwich, NR13 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Jeremy Edgar Crane
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:Cedars Farm, Upton, Norwich, NR13 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip William Hugh Crane
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:Cedars Farm, Upton, Norwich, NR13 6AW
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Accounts

Accounts with accounts type small.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-05-09Accounts

Accounts with accounts type small.

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2023-03-31Address

Change sail address company with old address new address.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type small.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-05-06Accounts

Accounts with accounts type small.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-08-03Accounts

Accounts with accounts type small.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-06-24Mortgage

Mortgage satisfy charge full.

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2019-05-07Accounts

Accounts with accounts type small.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type small.

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2017-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Cessation of a person with significant control.

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2017-07-13Persons with significant control

Cessation of a person with significant control.

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2017-07-13Persons with significant control

Cessation of a person with significant control.

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2017-05-02Accounts

Accounts with accounts type group.

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