HEARTHSTONE FARM LIMITED - MATLOCK


Company Profile Company Filings

Overview

HEARTHSTONE FARM LIMITED is a Private Limited Company from MATLOCK and has the status: Active.
HEARTHSTONE FARM LIMITED was incorporated 38 years ago on 17/04/1986 and has the registered number: 02011176. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HEARTHSTONE FARM LIMITED - MATLOCK

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01430 - Raising of horses and other equines

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HEARTHSTONE FARM
MATLOCK
DERBYSHIRE
DE4 5JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA JANE CHALLIS Mar 1964 British Director 2021-04-28 CURRENT
MS AMANDA JANE OSBORN Mar 1964 British Director 1998-03-31 UNTIL 2002-11-27 RESIGNED
RICHARD JAMES GILMAN Jul 1966 British Director RESIGNED
MRS JOYCE GILMAN Dec 1943 British Director RESIGNED
MRS JOYCE GILMAN Dec 1943 British Director 1999-05-01 UNTIL 2021-06-23 RESIGNED
MR IAN VINCENT GILMAN Dec 1941 British Director RESIGNED
MRS AMANDA JANE CHALLIS Mar 1964 British Director 2012-01-13 UNTIL 2019-03-04 RESIGNED
MS AMANDA JANE OSBORN Mar 1964 British Secretary RESIGNED
MS AMANDA JANE OSBORN Mar 1964 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amanda Jane Challis 2021-06-23 3/1964 Ownership of shares 75 to 100 percent
Mrs Joyce Gilman 2016-04-06 - 2021-06-23 12/1943 Matlock   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr. Ian Vincent Gilman 2016-04-06 - 2020-03-23 12/1941 Matlock   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOWNLAND MARKETING LIMITED CARLISLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
ANIMAL HEALTH DISTRIBUTORS ASSOCIATION (UNITED KINGDOM) LIMITED(THE) GRANTHAM ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Hearthstone Farm Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-03 31-03-2023 £31,196 equity
Hearthstone Farm Limited - Accounts to registrar (filleted) - small 18.2 2022-11-17 31-03-2022 £41,109 equity
Hearthstone Farm Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-03-2021 £62,152 equity
Hearthstone Farm Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £52,725 equity
Hearthstone Farm Limited - Accounts to registrar (filleted) - small 18.2 2019-07-20 31-03-2019 £25,817 Cash £34,139 equity
Hearthstone Farm Limited - Accounts to registrar (filleted) - small 18.2 2018-11-29 31-03-2018 £18,413 Cash £33,077 equity
Hearthstone Farm Limited - Accounts to registrar - small 17.2 2017-09-01 31-03-2017 £35,568 Cash £44,477 equity
Hearthstone Farm Limited - Abbreviated accounts 16.1 2016-08-27 31-03-2016 £42,453 Cash £49,236 equity
Hearthstone Farm Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £11,245 Cash £59,103 equity
Hearthstone Farm Limited - Limited company - abbreviated - 11.0.0 2014-09-23 31-03-2014 £13,378 Cash £61,048 equity