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- HILBOROUGH FARMS LIMITED
HILBOROUGH FARMS LIMITED
Active - Accounts Filed
General Information
NAME
HILBOROUGH FARMS LIMITED
COMPANY NUMBER
03682894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01450 -
Raising of sheep and goats
INCORPORATION DATE
14/12/1998
(25 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/12/1998
16/06/2015
MOSSDALE FARMS LIMITED
Previous Names
14/12/1998 16/06/2015 MOSSDALE FARMS LIMITED
NORFOLK
IP26 5BQ
Telephone: 01760756380
TPS: No
Hilborough House
Hilborough
Thetford
Norfolk
IP26 5BQ
Telephone: 756380
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/09/2024 | Annual Accounts. (AA) |
|
accounts |
30/01/2024 | Confirmation Statement (CS01) |
|
other |
04/10/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KESTREL SERVICES LTD | N/A | N/A |
HILBOROUGH FARMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HILBOROUGH FARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILBOROUGH FARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILBOROUGH FARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/12/1998 - Present (25 years and 9 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Emilie Elise Christine Van Cutsem 01/01/2002 - Present (22 years and 9 months) Born in Mar 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
01/01/2002 - Present (22 years and 9 months) Born in Oct 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 12 |
View Report |
Nicholas Pieter Geoffrey Van Cutsem 01/01/2002 - Present (22 years and 9 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
02/04/2012 - Present (12 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/09/2024 | Annual Accounts. (AA) |
|
accounts |
30/01/2024 | Confirmation Statement (CS01) |
|
other |
04/10/2023 | Annual Accounts. (AA) |
|
accounts |
08/02/2023 | Registration of a Charge (MR01) |
|
mortgages |
15/12/2022 | Confirmation Statement (CS01) |
|
other |
14/12/2022 | Change of director’s details (CH01) |
|
officers |
04/10/2022 | Change of director’s details (CH01) |
|
officers |
04/10/2022 | Change of director’s details (CH01) |
|
officers |
22/09/2022 | Annual Accounts. (AA) |
|
accounts |
20/09/2022 | Registration of a Charge (MR01) |
|
mortgages |
21/12/2021 | Confirmation Statement (CS01) |
|
other |
17/12/2021 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
16/12/2021 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
28/09/2021 | Annual Accounts. (AA) |
|
accounts |
17/12/2020 | Confirmation Statement (CS01) |
|
other |
05/10/2020 | Annual Accounts. (AA) |
|
accounts |
26/02/2020 | Confirmation Statement (CS01) |
|
other |
05/11/2019 | Change of director’s details (CH01) |
|
officers |
05/11/2019 | Change of director’s details (CH01) |
|
officers |
10/10/2019 | Annual Accounts. (AA) |
|
accounts |
04/01/2019 | Confirmation Statement (CS01) |
|
other |
19/09/2018 | Annual Accounts. (AA) |
|
accounts |
22/12/2017 | Notice of individual person PSC (PSC01) |
|
other |
21/12/2017 | Confirmation Statement (CS01) |
|
other |
21/12/2017 | Notice of individual person PSC (PSC01) |
|
other |
21/12/2017 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
07/10/2017 | Annual Accounts. (AA) |
|
accounts |
13/01/2017 | Confirmation Statement (CS01) |
|
other |
13/12/2016 | Change of secretary’s details (CH03) |
|
officers |
11/10/2016 | Annual Accounts. (AA) |
|
accounts |
14/01/2016 | Annual Return (AR01) |
|
returns |
23/12/2015 | Change of director’s details (CH01) |
|
officers |
09/12/2015 | Appointment of director (AP01) |
|
officers |
14/10/2015 | Annual Accounts. (AA) |
|
accounts |
16/06/2015 | Change of name certificate (CERTNM) |
|
changeOfName |
08/01/2015 | Annual Return (AR01) |
|
returns |
07/10/2014 | Annual Accounts. (AA) |
|
accounts |
14/01/2014 | Change of director’s details (CH01) |
|
officers |
14/01/2014 | Annual Return (AR01) |
|
returns |
18/12/2013 | Termination of appointment of director (TM01) |
|
officers |
07/10/2013 | Annual Accounts. (AA) |
|
accounts |
12/08/2013 | Registration of a Charge (MR01) |
|
mortgages |
12/02/2013 | Annual Return (AR01) |
|
returns |
04/12/2012 | Termination of appointment of director (TM01) |
|
officers |
09/10/2012 | Annual Accounts. (AA) |
|
accounts |
02/06/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
17/04/2012 | Appointment of secretary (AP03) |
|
officers |
16/04/2012 | Termination of appointment of secretary (TM02) |
|
officers |
22/12/2011 | Annual Return (AR01) |
|
returns |
18/11/2011 | Change of registered office address (AD01) |
|
registeredAddress |
30/09/2011 | Annual Accounts. (AA) |
|
accounts |
25/01/2011 | Change of director’s details (CH01) |
|
officers |
21/12/2010 | Annual Return (AR01) |
|
returns |
04/10/2010 | Annual Accounts. (AA) |
|
accounts |
14/01/2010 | Annual Return (AR01) |
|
returns |
06/01/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
05/01/2010 | Change of director’s details (CH01) |
|
officers |
05/01/2010 | Change of director’s details (CH01) |
|
officers |
05/01/2010 | Change of director’s details (CH01) |
|
officers |
05/01/2010 | Change of secretary’s details (CH03) |
|
officers |
05/01/2010 | Change of director’s details (CH01) |
|
officers |
25/10/2009 | Annual Accounts. (AA) |
|
accounts |
20/02/2009 | Annual Return. (363A) |
|
returns |
05/02/2009 | Annual Accounts. (AA) |
|
accounts |
28/01/2008 | Annual Accounts. (AA) |
|
accounts |
23/01/2008 | Annual Return. (363S) |
|
returns |
18/04/2007 | Annual Accounts. (AA) |
|
accounts |
13/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/02/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
09/01/2007 | Annual Return. (363A) |
|
returns |
14/12/2005 | Annual Return. (363A) |
|
returns |
10/11/2005 | Annual Accounts. (AA) |
|
accounts |
29/04/2005 | Annual Accounts. (AA) |
|
accounts |
24/12/2004 | Annual Return. (363S) |
|
returns |
04/02/2004 | Annual Accounts. (AA) |
|
accounts |
08/01/2004 | Annual Return. (363S) |
|
returns |
19/02/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/01/2003 | Annual Return. (363S) |
|
returns |
02/11/2002 | Annual Accounts. (AA) |
|
accounts |
22/02/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/02/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/02/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/01/2002 | Annual Return. (363S) |
|
returns |
01/11/2001 | Annual Accounts. (AA) |
|
accounts |
20/12/2000 | Annual Return. (363S) |
|
returns |
23/11/2000 | Annual Accounts. (AA) |
|
accounts |
20/12/1999 | Annual Return. (363S) |
|
returns |
12/02/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
22/12/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/12/1998 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KESTREL SERVICES LTD | N/A | N/A |
HILBOROUGH FARMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 29/02/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 24/12/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 18/01/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 20/01/2016 | Event: New Annual Return filed |
Date: 11/12/2015 | Event: New Board Member Edward Bernard Charles Van Cutsem (920339022) Appointed |
Date: 11/12/2015 | Event: New Accounts filed |
Date: 12/01/2015 | Event: New Annual Return filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 18/01/2014 | Event: New Annual Return filed |
Date: 20/12/2013 | Event: Hugh Bernard Edward Van Cutsem (906162541) has left the board |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 06/12/2012 | Event: Gerald Charles Drew (905275095) has left the board |
Date: 06/12/2012 | Event: New Accounts filed |
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