Hacton Park Corner Farm Limited

General information

Name:

Hacton Park Corner Farm Ltd

Office Address:

Hacton Park Corner Farm Park Farm Road RM14 2XU Upminster

Number: 03073999

Incorporation date: 1995-06-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1995 is the year of the beginning of Hacton Park Corner Farm Limited, the company which is located at Hacton Park Corner Farm, Park Farm Road, Upminster. This means it's been twenty nine years Hacton Park Corner Farm has been in this business, as the company was established on 29th June 1995. Its registered no. is 03073999 and the company zip code is RM14 2XU. This company now known as Hacton Park Corner Farm Limited, was earlier listed as Park Corner Farm. The transformation has occurred in 13th October 2017. The company's principal business activity number is 93110: Operation of sports facilities. The latest accounts describe the period up to 2022-06-30 and the most recent confirmation statement was submitted on 2023-07-13.

Within the business, many of director's assignments up till now have been carried out by Nicola D., Kerry C., Patricia B. and David B.. Amongst these four individuals, Patricia B. has been with the business for the longest time, having been a member of company's Management Board since 1995. In order to help the directors in their tasks, the abovementioned business has been utilizing the skillset of David B. as a secretary since 1995.

  • Previous company's names
  • Hacton Park Corner Farm Limited 2017-10-13
  • Park Corner Farm Limited 1995-06-29

Financial data based on annual reports

Company staff

Nicola D.

Role: Director

Appointed: 30 September 2017

Latest update: 25 April 2024

Kerry C.

Role: Director

Appointed: 30 September 2017

Latest update: 25 April 2024

Patricia B.

Role: Director

Appointed: 29 June 1995

Latest update: 25 April 2024

David B.

Role: Secretary

Appointed: 29 June 1995

Latest update: 25 April 2024

David B.

Role: Director

Appointed: 29 June 1995

Latest update: 25 April 2024

People with significant control

Executives who control the firm include: David B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patricia B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Patricia B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
David B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patricia B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 93110 : Operation of sports facilities
28
Company Age

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