HIGHER HACKNELL FARM LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1AN

Company number 00487947
Status Active
Incorporation Date 3 November 1950
Company Type Private Limited Company
Address CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 250,000 . The most likely internet sites of HIGHER HACKNELL FARM LIMITED are www.higherhacknellfarm.co.uk, and www.higher-hacknell-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and two months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Higher Hacknell Farm Limited is a Private Limited Company. The company registration number is 00487947. Higher Hacknell Farm Limited has been working since 03 November 1950. The present status of the company is Active. The registered address of Higher Hacknell Farm Limited is Cedar House 78 Portsmouth Road Cobham Surrey Kt11 1an. . MASSEY, John Michael is a Director of the company. SHAW, Joseph John is a Director of the company. Secretary MASSEY, John Michael has been resigned. Secretary SHAW, Fay Ann has been resigned. Director SHAW, Anita Janet has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MASSEY, John Michael

88 years old
Director
SHAW, Joseph John

97 years old

Resigned Directors

Secretary
MASSEY, John Michael
Resigned: 31 December 2010
Secretary
SHAW, Fay Ann
Resigned: 09 October 2015
Appointed Date: 31 December 2010
Director
SHAW, Anita Janet
Resigned: 11 September 1999
93 years old

Persons With Significant Control

Connolly Shaw Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHER HACKNELL FARM LIMITED Events

13 Jan 2017
Confirmation statement made on 25 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 30 June 2016
08 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 250,000
09 Oct 2015
Termination of appointment of Fay Ann Shaw as a secretary on 9 October 2015
03 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 73 more events
20 May 1987
Secretary's particulars changed
31 Jan 1987
Registered office changed on 31/01/87 from: 246 bishopsgate london EC2M 4PB
31 Dec 1986
Full accounts made up to 30 June 1986
31 Dec 1986
Return made up to 26/12/86; full list of members
17 Dec 1986
Secretary resigned;new secretary appointed

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