HARRY FERGUSON HOLDINGS LIMITED - FRESHWATER


Company Profile Company Filings

Overview

HARRY FERGUSON HOLDINGS LIMITED is a Private Limited Company from FRESHWATER and has the status: Active.
HARRY FERGUSON HOLDINGS LIMITED was incorporated 42 years ago on 09/07/1981 and has the registered number: 01573192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HARRY FERGUSON HOLDINGS LIMITED - FRESHWATER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINGS MANOR FARM
FRESHWATER
ISLE OF WIGHT
PO40 9TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES RALPH SHELDON Jul 1956 British Director 1997-09-09 CURRENT
MRS SUSAN JEAN SHELDON Sep 1958 British Director 1998-11-11 CURRENT
CHARLES JOHN RALPH SHELDON Oct 1985 British Director 2021-05-27 CURRENT
MRS SUSAN JEAN SHELDON Sep 1958 British Secretary 2001-10-12 CURRENT
ELIZABETH MARY SHELDON Apr 1920 Director RESIGNED
ANTHONY JOHN SHELDON Aug 1919 British Director RESIGNED
SALLY ANNE LEMONIUS Feb 1949 Director 1999-08-20 UNTIL 2002-09-30 RESIGNED
SARA ANNE FLEMING Dec 1951 British Director 1997-09-09 UNTIL 1998-11-11 RESIGNED
CAROLINE MARY SHELDON Apr 1953 British Director 1997-09-09 UNTIL 1998-11-11 RESIGNED
ELIZABETH MARY SHELDON Apr 1920 Secretary 1992-08-01 UNTIL 1997-05-02 RESIGNED
SALLY ANNE LEMONIUS Feb 1949 Secretary 1997-07-01 UNTIL 2001-07-31 RESIGNED
JANE GILLIS CONGDON Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Angus Chetwode Burnett 2017-01-06 10/1966 Winchester   Hampshire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Timothy James Ralph Sheldon 2016-05-30 - 2022-11-07 7/1956 Freshwater   Isle Of Wight Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alan Cowgill 2016-05-30 5/1960 Winchester   Hampshire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRY FERGUSON FARMS LIMITED FRESHWATER Active TOTAL EXEMPTION FULL 01500 - Mixed farming
HARRY FERGUSON LIMITED FRESHWATER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
H.F.HOLDINGS LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LINDETH AGENCIES LIMITED WONERSH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HORDLE HOUSE SCHOOL TRUST LIMITED LYMINGTON Dissolved... 99999 - Dormant Company
QUILTER PERIMETER (GGP) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ADMIRAL MARINE LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ENDSTONE CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64991 - Security dealing on own account
MATHENGINE LIMITED KIDLINGTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAROLINE SHELDON LITERARY AGENCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
50-85 BURTON COURT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
QUINTA COTTAGES LIMITED ISLE OF WIGHT Active MICRO ENTITY 52101 - Operation of warehousing and storage facilities for water transport activities
WHITECLIFFE PROPERTY MANAGEMENT LIMITED TIVERTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HARWOODS OF YARMOUTH LIMITED FRESHWATER Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
FUNERAL ADVISOR LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
LITTLE SARINE LTD WINCHESTER Active DORMANT 68209 - Other letting and operating of own or leased real estate
ROYAL YACHT SQUADRON LTD COWES Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
GLAMPING THE WIGHT WAY LIMITED FRESHWATER ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
HELSDON INVESTMENTS LIMITED ISLE OF MAN Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Harry Ferguson Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £68,704 Cash £5,106,063 equity
Harry Ferguson Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £47,586 Cash £4,525,992 equity
Harry Ferguson Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £120,774 Cash £4,102,629 equity
Harry Ferguson Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-08-18 31-12-2019 £20,100 Cash £4,213,764 equity
Harry Ferguson Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £12,949 Cash £3,795,627 equity
Harry Ferguson Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £283,231 Cash £3,842,768 equity
Harry Ferguson Holdings Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £5,939 Cash £3,550,122 equity
Harry Ferguson Holdings Limited - Abbreviated accounts 16.1 2016-09-03 31-12-2015 £15,581 Cash £3,079,238 equity
Harry Ferguson Holdings Limited - Limited company - abbreviated - 11.6 2015-09-02 31-12-2014 £105,135 Cash £2,874,806 equity
Harry Ferguson Holdings Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £16,594 Cash £2,707,909 equity
Harry Ferguson Holdings Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-12-2013 £16,594 Cash £2,707,909 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST HEATH LIMITED FRESHWATER Active TOTAL EXEMPTION FULL 85600 - Educational support services
HARRY FERGUSON FARMS LIMITED FRESHWATER Active TOTAL EXEMPTION FULL 01500 - Mixed farming
HARRY FERGUSON LIMITED FRESHWATER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ROSEMARY (ISLE OF WIGHT) MANAGEMENT COMPANY LIMITED FRESHWATER Active MICRO ENTITY 98000 - Residents property management
QUINTA COTTAGES LIMITED ISLE OF WIGHT Active MICRO ENTITY 52101 - Operation of warehousing and storage facilities for water transport activities
HARWOODS OF YARMOUTH LIMITED FRESHWATER Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
WEST WIGHT LIVERIES LIMITED LTD FRESHWATER ENGLAND Active MICRO ENTITY 01430 - Raising of horses and other equines
LINDETH ENVIRONMENTAL LTD FRESHWATER ENGLAND Active NO ACCOUNTS FILED 74901 - Environmental consulting activities
GLAMPING THE WIGHT WAY LIMITED FRESHWATER ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation