HEMPSTEAD FARM LTD - HORSHAM
| Company Profile | Company Filings |
Overview
HEMPSTEAD FARM LTD is a Private Limited Company from HORSHAM ENGLAND and has the status: Active.
HEMPSTEAD FARM LTD was incorporated 4 years ago on 19/03/2020 and has the registered number: 12525806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
HEMPSTEAD FARM LTD was incorporated 4 years ago on 19/03/2020 and has the registered number: 12525806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
HEMPSTEAD FARM LTD - HORSHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
SOLO HOUSE
HORSHAM
RH12 1AT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MPG (LOUGHBOROUGH 2) LTD (until 17/09/2020)
MPG (LOUGHBOROUGH 2) LTD (until 17/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH RUMARY | Jan 1950 | British | Director | 2020-03-19 | CURRENT |
| MR IAN POULSUM | Jul 1969 | British | Director | 2021-12-10 | CURRENT |
| MR PAUL JOHN IRWIN | Oct 1979 | Irish | Director | 2022-06-16 | CURRENT |
| MR LUC HIGGS | Apr 1992 | British | Director | 2023-05-04 | CURRENT |
| MR LEE CASSELMAN | Mar 1968 | British | Director | 2021-12-10 | CURRENT |
| MR ASHISH MAGON | Oct 1967 | British | Director | 2020-04-28 UNTIL 2020-05-25 | RESIGNED |
| MR ROY HIGGS | Mar 1959 | British | Director | 2020-03-19 UNTIL 2023-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lee Casselman | 2023-05-04 | 3/1968 | Crawley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
| Mr Roy Stephen Higgs | 2020-03-19 - 2023-05-04 | 3/1959 | Lewes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Keith Rumary | 2020-03-19 | 1/1950 | Hailsham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hempstead Farm Ltd - Period Ending 2023-03-31 | 2024-02-28 | 31-03-2023 | |
| HEMPSTEAD FARM LTD | 2022-07-23 | 31-03-2022 | £100 equity |
| Dormant Company Accounts - HEMPSTEAD FARM LTD | 2021-11-23 | 31-03-2021 | £100 equity |