Holdhurst Farm Limited in Cranleigh, GU6 8TB

Description

Data updated on: 01-11-2023

The Holdhurst Farm Limited firm has been offering its services for at least fourteen years, as it's been established in 2010. Registered with number 07327579, Holdhurst Farm was set up as a Private Limited Company located in Estate Office, Cranleigh GU6 8TB. This company's declared SIC number is 1110 meaning Growing of cereals (except rice), leguminous crops and oil seeds. The firm's most recent financial reports were submitted for the period up to 2022/07/31 and the latest confirmation statement was filed on 2023/07/25.

As the data suggests, this specific company was built in 2010-07-27 and has so far been presided over by two directors. To provide support to the directors, the abovementioned company has been using the skills of Jonathan R. as a secretary for the last fourteen years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Jamie M.

Role: Director

Appointed: 01 August 2015

Latest update: 23 January 2024

James M.

Role: Director

Appointed: 27 July 2010

Latest update: 23 January 2024

Jonathan R.

Role: Secretary

Appointed: 27 July 2010

Latest update: 23 January 2024

People with significant control

Executives with significant control over the firm are: James M. owns 1/2 or less of company shares. Dunsfold Park Ltd owns 1/2 or less of company shares. This company can be reached in Cranleigh at Dunsfold Park, Stovolds Hill, GU6 8TB, Surrey and was registered as a PSC under the registration number 04482670.

James M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Dunsfold Park Ltd

Address: 56 Dunsfold Park Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB, England

Legal authority Companies Act 2006

Legal form Ltd Company

Country registered England

Place registered Companies House

Registration number 04482670

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	08 August 2024
Confirmation statement last made up date	25 July 2023

Annual Accounts 30 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	30 April 2013
Annual Accounts
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Annual Accounts 30 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	30 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	28 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	26 April 2017
Annual Accounts 27 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	27 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts 30 April 2014
Date Approval Accounts	30 April 2014

Holdhurst Farm Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jamie M.

James M.

Jonathan R.

People with significant control

James M.

Dunsfold Park Ltd

Accounts Documents

Company filings

Filing category

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