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THE HILLY FARM MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Hilly Farm Management Company Limited. The company was founded 17 years ago and was given the registration number 06352657. The firm's registered office is in RUSHDEN. You can find them at Hilly Farmhouse Bedford Road, Hilly Farm, Rushden, Northamptonshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE HILLY FARM MANAGEMENT COMPANY LIMITED
Company Number:06352657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Hilly Farmhouse Bedford Road, Hilly Farm, Rushden, Northamptonshire, NN10 0NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary Hilly Farm, Bedford Road, Rushden, NN10 0NB

Director01 November 2010Active
Hilly Farmhouse, Bedford Road, Hilly Farm, Rushden, NN10 0NB

Director15 October 2021Active
Hilly Farmhouse, Bedford Road, Hilly Farm, Rushden, NN10 0NB

Director15 October 2021Active
Hilly Farmhouse, Bedford Road, Hilly Farm, Rushden, NN10 0NB

Director25 January 2022Active
The Farmhouse, Bedford Road, Rushden, England, NN10 0NB

Director16 March 2015Active
I Patent House, 48 Morris Road, London, E14 6NU

Secretary28 August 2007Active
Hilly Farmhouse, Bedford Road, Hilly Farm, Rushden, NN10 0NB

Secretary01 November 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 August 2007Active
The Stables Hilly Farm, Bedford Road, Rushden, England, NN10 0NB

Director01 November 2010Active
The Stables, Hilly Farm, Bedford Road, Rushden, England, NN10 0NB

Director31 October 2012Active
The Hayloft Hilly Farm, Bedford Road, Rushden, NN10 0NB

Director01 November 2010Active
1 Patent House, 48 Morris Road, London, E14 6NU

Director28 August 2007Active
Hilly Farmhouse, Bedford Road, Rushden, Great Britain, NN10 0NB

Director01 November 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director28 August 2007Active

People with Significant Control

Mr Ian John Hensman
Notified on:25 January 2022
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Hilly Farm House, Hilly Farm Bedford Road, Rushden, England, NN10 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Landon George
Notified on:15 October 2021
Status:Active
Date of birth:September 1945
Nationality:British
Address:Hilly Farmhouse, Bedford Road, Rushden, NN10 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tracy Anne Loak
Notified on:30 June 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:Hilly Farmhouse, Bedford Road, Rushden, NN10 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Paul Matthews
Notified on:30 June 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Hilly Farmhouse, Bedford Road, Rushden, NN10 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Andrew Armstrong
Notified on:30 June 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Hilly Farmhouse, Bedford Road, Rushden, NN10 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Emerson James Patton
Notified on:30 June 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:Hilly Farmhouse, Bedford Road, Rushden, NN10 0NB
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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