HOLBEACH FARMS LIMITED
Active - Accounts Filed
General Information
NAME
HOLBEACH FARMS LIMITED
COMPANY NUMBER
09619609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/06/2015
04/10/2023
J H & A J KING FARMS LIMITED
LONDON
EC2Y 5AS
125 London Wall
LONDON
EC2Y 5AS
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 08/05/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (930197608) Appointed |
Credit Risk Overview
Want to learn more about HOLBEACH 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 HOLBEACH FARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLBEACH FARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2024 - Present (10 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
26/01/2024 - Present (10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
APEX GROUP SECRETARIES (UK) LIMITED 04/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHLEY KING (DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
| ASHWOOD HOMES CONTRACTING LIMITED | Active - Accounts Filed | View Report |
| COURTSCREEN LIMITED | Company is dissolved | View Report |
| GATEWAY SOUTH MANAGEMENT LIMITED | Non-Trading | View Report |
| HELMGUARD LIMITED | Company is dissolved | View Report |
| MARBLESHIELD LIMITED | Company is dissolved | View Report |
| SAXONDUNE LIMITED | Company is dissolved | View Report |
| TALLSTEED LIMITED | Company is dissolved | View Report |
| VIEWCLIFF LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 08/05/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (930197608) Appointed |
| 06/05/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (932266741) Appointed |
| 16/02/2024 | New Board Member Andrew Lawrence Hunt (923646750) Appointed |
| 16/02/2024 | New Board Member William Forde Ridley (931176017) Appointed |
| 06/02/2024 | John Nicholas Hattersley (900242386) has left the board |
| 06/02/2024 | New Board Member Andrew Lawrence Hunt (931889835) Appointed |
| 06/02/2024 | New Board Member William Forde Ridley (931890159) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 12/06/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 28/10/2022 | Jane King (919817149) has left the board |
| 28/10/2022 | Ashley John King (915591191) has left the board |
| 28/10/2022 | New Board Member John Nicholas Hattersley (900242386) Appointed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 09/01/2018 | Change in Reg. Office |
| 10/06/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 05/06/2015 | New Board Member Ashley John King (915591191) Appointed |
| 05/06/2015 | New Board Member Jane King (919817149) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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