HACKLETON FARMS LIMITED

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Company number 02302741
Status Active
Incorporation Date 6 October 1988
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Jacqueline Smith as a director on 11 November 2016; Appointment of James Benjamin Smith as a director on 11 November 2016. The most likely internet sites of HACKLETON FARMS LIMITED are www.hackletonfarms.co.uk, and www.hackleton-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hackleton Farms Limited is a Private Limited Company. The company registration number is 02302741. Hackleton Farms Limited has been working since 06 October 1988. The present status of the company is Active. The registered address of Hackleton Farms Limited is 21 Bedford Square London Wc1b 3hh. . SMITH, James Benjamin is a Secretary of the company. SMITH, James Benjamin is a Director of the company. Director BROWN, Samantha Jane has been resigned. Director SMITH, Jacqueline has been resigned. Director SMITH, James Benjamin has been resigned. The company operates in "Raising of sheep and goats".


Current Directors


Director
SMITH, James Benjamin
Appointed Date: 11 November 2016
79 years old

Resigned Directors

Director
BROWN, Samantha Jane
Resigned: 31 March 1994
Appointed Date: 10 May 1993
53 years old

Director
SMITH, Jacqueline
Resigned: 11 November 2016
74 years old

Director
SMITH, James Benjamin
Resigned: 14 August 1993
79 years old

Persons With Significant Control

Wally Wimbo (Productions) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HACKLETON FARMS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
24 Jan 2017
Termination of appointment of Jacqueline Smith as a director on 11 November 2016
24 Jan 2017
Appointment of James Benjamin Smith as a director on 11 November 2016
26 Sep 2016
Confirmation statement made on 14 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 69 more events
03 Nov 1988
Company name changed cleverglen LIMITED\certificate issued on 04/11/88

03 Nov 1988
Company name changed\certificate issued on 03/11/88
27 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Oct 1988
Incorporation

06 Oct 1988
Incorporation