HADLEIGH AGRICULTURE LIMITED

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HADLEIGH AGRICULTURE LIMITED

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Key Data

Status

Active

Company No.

10197631

Incorporation date

25/05/2016

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Ailesbury Court, High Street, Marlborough SN8 1AACopy
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Latest events (Record since 25/05/2016)
dot icon10/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon10/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon10/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon10/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon03/09/2025
Certificate of change of name
dot icon28/05/2025
Confirmation statement made on 2025-05-24 with no updates
dot icon04/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon04/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon04/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon04/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon24/05/2024
Change of details for Hadleigh Pvt Limited as a person with significant control on 2024-01-01
dot icon24/05/2024
Change of details for Mr Christopher Martyn Meade as a person with significant control on 2024-01-01
dot icon24/05/2024
Confirmation statement made on 2024-05-24 with no updates
dot icon02/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon02/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon02/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon02/11/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon12/09/2023
Registered office address changed from Manton Park Estate Office Manton Marlborough Wiltshire SN8 4HB England to Ailesbury Court High Street Marlborough SN8 1AA on 2023-09-12
dot icon26/06/2023
Confirmation statement made on 2023-05-24 with no updates
dot icon21/12/2022
Notification of Hadleigh Pvt Limited as a person with significant control on 2022-12-21
dot icon24/11/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon24/11/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon24/11/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon24/11/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon06/06/2022
Confirmation statement made on 2022-05-24 with no updates
dot icon01/11/2021
Accounts for a small company made up to 2020-12-31
dot icon06/07/2021
Confirmation statement made on 2021-05-24 with updates
dot icon11/03/2021
Statement of capital following an allotment of shares on 2020-12-31
dot icon06/01/2021
Accounts for a small company made up to 2019-12-31
dot icon16/06/2020
Confirmation statement made on 2020-05-24 with no updates
dot icon16/06/2020
Registered office address changed from Manton Park Manton Marlborough Wiltshire SN8 4HB England to Manton Park Estate Office Manton Marlborough Wiltshire SN8 4HB on 2020-06-16
dot icon16/06/2020
Registered office address changed from Manton Estate Office Manton Marlborough Wiltshire SN8 4HB England to Manton Park Manton Marlborough Wiltshire SN8 4HB on 2020-06-16
dot icon10/10/2019
Accounts for a small company made up to 2018-12-31
dot icon18/06/2019
Resolutions
dot icon29/05/2019
Confirmation statement made on 2019-05-24 with updates
dot icon17/04/2019
Satisfaction of charge 101976310001 in full
dot icon10/01/2019
Termination of appointment of Anne-Marie Claire Hogan as a secretary on 2018-11-16
dot icon23/10/2018
Appointment of Mrs Anne-Marie Claire Hogan as a secretary on 2018-10-18
dot icon17/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon06/06/2018
Confirmation statement made on 2018-05-24 with no updates
dot icon02/03/2018
Resolutions
dot icon01/03/2018
Registered office address changed from Sefton Lodge Stables 8 Bury Road Newmarket CB8 7BT United Kingdom to Manton Estate Office Manton Marlborough Wiltshire SN8 4HB on 2018-03-01
dot icon01/02/2018
Registration of charge 101976310001, created on 2018-01-31
dot icon01/02/2018
Registration of charge 101976310002, created on 2018-01-31
dot icon08/01/2018
Appointment of Mr Frederick Martyn Meade as a director on 2018-01-01
dot icon09/06/2017
Confirmation statement made on 2017-05-24 with updates
dot icon19/04/2017
Full accounts made up to 2016-12-31
dot icon21/03/2017
Previous accounting period shortened from 2017-05-31 to 2016-12-31
dot icon01/02/2017
Certificate of change of name
dot icon01/06/2016
Certificate of change of name
dot icon25/05/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Meade, Christopher Martyn
Director
25/05/2016 - Present
62
Meade, Frederick Martyn
Director
01/01/2018 - Present
5
Hogan, Anne-Marie Claire
Secretary
18/10/2018 - 16/11/2018
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HADLEIGH AGRICULTURE LIMITED

HADLEIGH AGRICULTURE LIMITED is an(a) Active company incorporated on 25/05/2016 with the registered office located at Ailesbury Court, High Street, Marlborough SN8 1AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HADLEIGH AGRICULTURE LIMITED?

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HADLEIGH AGRICULTURE LIMITED is currently Active. It was registered on 25/05/2016 .

Where is HADLEIGH AGRICULTURE LIMITED located?

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HADLEIGH AGRICULTURE LIMITED is registered at Ailesbury Court, High Street, Marlborough SN8 1AA.

What does HADLEIGH AGRICULTURE LIMITED do?

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HADLEIGH AGRICULTURE LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for HADLEIGH AGRICULTURE LIMITED?

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The latest filing was on 10/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.