HATLEY PARK FARMS LIMITED

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HATLEY PARK FARMS LIMITED

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Key Data

Status

Active

Company No.

01132903

Incorporation date

06/09/1973

Size

Total Exemption Full

Contacts

Registered address

Registered address

Estate Office, Hatley St George, Sandy, Beds, SG19 3HWCopy
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Latest events (Record since 14/12/2022)
dot icon18/02/2026
Notification of Alastair John Calvert Collett as a person with significant control on 2025-06-24
dot icon09/02/2026
Confirmation statement made on 2025-12-31 with updates
dot icon28/01/2026
Cessation of Peter Waudby Goodwin as a person with significant control on 2025-05-01
dot icon03/07/2025
Appointment of Benjamin Hewlett as a director on 2025-06-30
dot icon26/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon31/12/2024
Confirmation statement made on 2024-12-31 with updates
dot icon01/10/2024
Second filing of Confirmation Statement dated 2023-12-31
dot icon30/09/2024
Total exemption full accounts made up to 2023-09-30
dot icon26/09/2024
Second filing of Confirmation Statement dated 2023-12-31
dot icon25/09/2024
Statement of capital following an allotment of shares on 2023-03-27
dot icon19/09/2024
Appointment of Miss Eloise Mary Astor as a director on 2024-09-11
dot icon05/09/2024
Termination of appointment of Daphne Warburg Astor as a director on 2024-07-14
dot icon02/01/2024
31/12/23 Statement of Capital gbp 350100
dot icon13/09/2023
Resolutions
dot icon12/09/2023
Resolutions
dot icon12/09/2023
Memorandum and Articles of Association
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon14/12/2022
Cessation of Christopher Brunion Melluish as a person with significant control on 2022-07-31
dot icon14/12/2022
Notification of Andrew Kent Hewish as a person with significant control on 2022-07-31
dot icon14/12/2022
Change of details for Mr Michael Ramon Langhorne Astor as a person with significant control on 2016-04-06
dot icon14/12/2022
Change of details for Mr Peter Waudby Goodwin as a person with significant control on 2016-04-06
dot icon14/12/2022
Termination of appointment of Roberta Esme Papworth as a secretary on 2022-12-14
dot icon14/12/2022
Change of details for Mr Andrew Proctor Darwin as a person with significant control on 2016-04-06
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-58.73 % *

* during past year

Cash in Bank

£123,491.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
743.12K
-
0.00
299.24K
-
2022
4
1.09M
-
0.00
123.49K
-
2022
4
1.09M
-
0.00
123.49K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

1.09M £Ascended47.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

123.49K £Descended-58.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Astor, Daphne Warburg
Director
14/12/2018 - 14/07/2024
4
Papworth, Roberta Esme
Secretary
26/02/1996 - 14/12/2022
-
Astor, Eloise Mary
Director
11/09/2024 - Present
-
Hewlett, Benjamin
Director
30/06/2025 - Present
-

Persons with Significant Control

7
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Persons with Significant Control

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Description

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About HATLEY PARK FARMS LIMITED

HATLEY PARK FARMS LIMITED is an(a) Active company incorporated on 06/09/1973 with the registered office located at Estate Office, Hatley St George, Sandy, Beds, SG19 3HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of HATLEY PARK FARMS LIMITED?

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HATLEY PARK FARMS LIMITED is currently Active. It was registered on 06/09/1973 .

Where is HATLEY PARK FARMS LIMITED located?

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HATLEY PARK FARMS LIMITED is registered at Estate Office, Hatley St George, Sandy, Beds, SG19 3HW.

What does HATLEY PARK FARMS LIMITED do?

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HATLEY PARK FARMS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

How many employees does HATLEY PARK FARMS LIMITED have?

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HATLEY PARK FARMS LIMITED had 4 employees in 2022.

What is the latest filing for HATLEY PARK FARMS LIMITED?

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The latest filing was on 18/02/2026: Notification of Alastair John Calvert Collett as a person with significant control on 2025-06-24.