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 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
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 |