HASSE ESTATE FARMING COMPANY LIMITED - NEWMARKET


Company Profile Company Filings

Overview

HASSE ESTATE FARMING COMPANY LIMITED is a Private Limited Company from NEWMARKET and has the status: Active.
HASSE ESTATE FARMING COMPANY LIMITED was incorporated 26 years ago on 24/12/1997 and has the registered number: 03485658. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HASSE ESTATE FARMING COMPANY LIMITED - NEWMARKET

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01130 - Growing of vegetables and melons, roots and tubers

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

CHEVELEY PARK STUD
NEWMARKET
SUFFOLK
CB8 9DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHARLES THOMPSON Jul 1964 British Director 2019-11-18 CURRENT
MRS PATRICIA THOMPSON Mar 1940 British Director 2003-06-05 CURRENT
CHRISTOPHER JAMES DANT May 1969 British Director 2003-06-05 CURRENT
MR ROY BERNARD COPUS Jul 1959 British Director 2013-07-01 CURRENT
CHRISTOPHER JAMES DANT May 1969 British Secretary 2003-06-05 CURRENT
TEMPLE SECRETARIAL LIMITED Corporate Nominee Secretary 1997-12-24 UNTIL 1998-03-19 RESIGNED
MR DAVID BRIAN THOMPSON Apr 1936 British Director 2003-06-05 UNTIL 2020-12-29 RESIGNED
LADY RUBY SYKES May 1938 British Director 1998-03-19 UNTIL 2003-06-05 RESIGNED
SIR HUGH RIDLEY SYKES Sep 1932 British Director 1998-03-19 UNTIL 2003-06-05 RESIGNED
MR BRIAN WILLIAM EVANS Jan 1947 British Director 1998-03-19 UNTIL 2003-06-05 RESIGNED
MR BRIAN WILLIAM EVANS Jan 1947 British Secretary 1998-03-19 UNTIL 2003-06-05 RESIGNED
TEMPLE DIRECT LIMITED Corporate Nominee Director 1997-12-24 UNTIL 1998-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cheveley Holdings Limited 2019-09-06 Newmarket   Suffolk Ownership of shares 75 to 100 percent
Hallam Meat Company Limited 2016-04-06 Newmarket   Suffolk Ownership of shares 75 to 100 percent

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LAWDENE LIMITED NEWMARKET Active SMALL 64991 - Security dealing on own account