Harry Ferguson Limited

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General information

Name:

Harry Ferguson Ltd

Office Address:

Kings Manor Farm Copse Lane PO40 9TL Freshwater

Number: 00553830

Incorporation date: 1955-08-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Harry Ferguson Limited. It was founded 69 years ago and was registered with 00553830 as the registration number. The headquarters of this firm is based in Freshwater. You may find it at Kings Manor Farm, Copse Lane. This business's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. Harry Ferguson Ltd released its latest accounts for the period up to 31st December 2022. The business latest annual confirmation statement was submitted on 30th May 2023.

According to the latest data, the firm is managed by a solitary director: Timothy S., who was arranged to perform management duties 33 years ago. Since May 1991 Stuart R., had performed the duties for this specific firm up until the resignation on Wed, 11th Nov 1998. In addition another director, including Henry S. resigned 33 years ago. To help the directors in their tasks, the firm has been utilizing the expertise of Susan S. as a secretary for the last 21 years.

Financial data based on annual reports

Company staff

Susan S.

Role: Secretary

Appointed: 20 June 2003

Latest update: 18 January 2024

Timothy S.

Role: Director

Appointed: 30 May 1991

Latest update: 18 January 2024

People with significant control

The companies that control the firm are: Harry Ferguson Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Freshwater at Copse Lane, PO40 9TL and was registered as a PSC under the registration number 01573192. Timothy S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Harry Ferguson Holdings Limited
Address: Kings Manor Farm Copse Lane, Freshwater, PO40 9TL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01573192
Notified on 26 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Timothy S.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alan C.
Notified on 1 June 2016
Ceased on 26 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James B.
Notified on 6 January 2017
Ceased on 26 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 01 January 2014
Date Approval Accounts 1 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2014
Annual Accounts 20 August 2014
Date Approval Accounts 20 August 2014
Annual Accounts 2 September 2016
Date Approval Accounts 2 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
68
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