Harry Ferguson Farms Limited
- Active
- Incorporated on 22 Feb 1954
Reg Address: Kings Manor Farm, Copse Lane, Freshwater PO40 9TL
Previous Names:
Harry Ferguson Research Limited - 13 May 1983
Hydro-Kinetic Power Transmission Limited - 22 Feb 1954
Company Classifications:
1500 - Mixed farming
- Summary The company with name "Harry Ferguson Farms Limited" is a ltd and located in Kings Manor Farm, Copse Lane, Freshwater PO40 9TL. Harry Ferguson Farms Limited is currently in active status and it was incorporated on 22 Feb 1954 (70 years 7 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Harry Ferguson Farms Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Charles John Ralph Sheldon | Director | 27 May 2021 | British | Active |
| 2 | Susan Jean Sheldon | Secretary | 12 Feb 2001 | British | Active |
| 3 | Sally Anne Lemonius | Director | 20 Aug 1999 | - | Resigned 30 Jun 2001 |
| 4 | Susan Jean Sheldon | Director | 11 Nov 1998 | British | Active |
| 5 | Timothy James Ralph Sheldon | Director | 9 Sep 1997 | British | Active |
| 6 | Timothy James Ralph Sheldon | Director | 9 Sep 1997 | British | Active |
| 7 | Sally Anne Lemonius | Secretary | 1 Jul 1997 | - | Resigned 30 Jun 2001 |
| 8 | Elizabeth Mary Sheldon | Secretary | 1 Aug 1992 | - | Resigned 2 May 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr James Angus Chetwode Burnett Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust | 6 Jan 2017 | British | Active |
| 2 | Mr Timothy James Ralph Sheldon Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 30 May 2016 | British | Active |
| 3 | Mr Alan Cowgill Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust | 30 May 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Harry Ferguson Farms Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 24 Jun 2024 | Download PDF |
| 2 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Mar 2024 | Download PDF |
| 3 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Mar 2024 | Download PDF |
| 4 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Mar 2024 | Download PDF |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Mar 2024 | Download PDF |
| 6 | Accounts - Total Exemption Full | 28 Sep 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 5 Jun 2023 | Download PDF |
| 8 | Accounts - Total Exemption Full | 29 Sep 2022 | Download PDF 9 Pages |
| 9 | Confirmation Statement - No Updates | 8 Jun 2022 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2021 | Download PDF |
| 11 | Confirmation Statement - No Updates | 1 Jun 2021 | Download PDF |
| 12 | Accounts - Total Exemption Full | 17 Aug 2020 | Download PDF 10 Pages |
| 13 | Confirmation Statement - No Updates | 1 Jun 2020 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Full | 27 Sep 2019 | Download PDF 10 Pages |
| 15 | Confirmation Statement - No Updates | 12 Jun 2019 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Full | 28 Sep 2018 | Download PDF 10 Pages |
| 17 | Confirmation Statement - No Updates | 30 May 2018 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Full | 28 Sep 2017 | Download PDF 11 Pages |
| 19 | Confirmation Statement - Updates | 30 May 2017 | Download PDF 7 Pages |
| 20 | Accounts - Total Exemption Small | 2 Sep 2016 | Download PDF 9 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2016 | Download PDF 7 Pages |
| 22 | Accounts - Total Exemption Small | 1 Sep 2015 | Download PDF 9 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2015 | Download PDF 6 Pages |
| 24 | Accounts - Total Exemption Small | 28 Aug 2014 | Download PDF 9 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 30 May 2014 | Download PDF 6 Pages |
| 26 | Accounts - Total Exemption Small | 6 Sep 2013 | Download PDF 8 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2013 | Download PDF 6 Pages |
| 28 | Accounts - Small | 11 Jul 2012 | Download PDF 8 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 30 May 2012 | Download PDF 6 Pages |
| 30 | Accounts - Small | 18 Aug 2011 | Download PDF 8 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2011 | Download PDF 6 Pages |
| 32 | Accounts - Small | 25 Sep 2010 | Download PDF 8 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2010 | Download PDF 7 Pages |
| 34 | Accounts - Small | 31 Oct 2009 | Download PDF 8 Pages |
| 35 | Annual Return - Legacy | 2 Jul 2009 | Download PDF 4 Pages |
| 36 | Accounts - Small | 16 Oct 2008 | Download PDF 8 Pages |
| 37 | Annual Return - Legacy | 26 Jun 2008 | Download PDF 5 Pages |
| 38 | Accounts - Total Exemption Small | 10 Dec 2007 | Download PDF 8 Pages |
| 39 | Officers - Legacy | 2 Oct 2007 | Download PDF 1 Pages |
| 40 | Annual Return - Legacy | 5 Jul 2007 | Download PDF 7 Pages |
| 41 | Accounts - Total Exemption Small | 3 Nov 2006 | Download PDF 8 Pages |
| 42 | Annual Return - Legacy | 8 Jun 2006 | Download PDF 8 Pages |
| 43 | Mortgage - Legacy | 24 Feb 2006 | Download PDF 3 Pages |
| 44 | Mortgage - Legacy | 21 Feb 2006 | Download PDF 3 Pages |
| 45 | Accounts - Full | 8 Nov 2005 | Download PDF 19 Pages |
| 46 | Annual Return - Legacy | 14 Jun 2005 | Download PDF 8 Pages |
| 47 | Mortgage - Legacy | 3 Mar 2005 | Download PDF 3 Pages |
| 48 | Mortgage - Legacy | 26 Jan 2005 | Download PDF 9 Pages |
| 49 | Accounts - Full | 1 Nov 2004 | Download PDF 18 Pages |
| 50 | Annual Return - Legacy | 22 Jun 2004 | Download PDF 7 Pages |
| 51 | Accounts - Full | 22 Dec 2003 | Download PDF 18 Pages |
| 52 | Accounts - Legacy | 30 Oct 2003 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 25 Jun 2003 | Download PDF 7 Pages |
| 54 | Mortgage - Legacy | 1 Feb 2003 | Download PDF 3 Pages |
| 55 | Mortgage - Legacy | 1 Feb 2003 | Download PDF 3 Pages |
| 56 | Accounts - Full | 15 Nov 2002 | Download PDF 16 Pages |
| 57 | Annual Return - Legacy | 15 Jun 2002 | Download PDF 7 Pages |
| 58 | Mortgage - Legacy | 16 Feb 2002 | Download PDF 3 Pages |
| 59 | Accounts - Full | 31 Oct 2001 | Download PDF 15 Pages |
| 60 | Officers - Legacy | 22 Oct 2001 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 20 Jul 2001 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 7 Jun 2001 | Download PDF 8 Pages |
| 63 | Accounts - Full | 14 Jul 2000 | Download PDF 14 Pages |
| 64 | Annual Return - Legacy | 30 Jun 2000 | Download PDF 7 Pages |
| 65 | Incorporation - Memorandum Articles | 21 Jan 2000 | Download PDF 41 Pages |
| 66 | Resolution | 10 Jan 2000 | Download PDF 5 Pages |
| 67 | Accounts - Full | 1 Oct 1999 | Download PDF 15 Pages |
| 68 | Address - Legacy | 14 Sep 1999 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 26 Aug 1999 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 13 Jul 1999 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 30 Jun 1999 | Download PDF 8 Pages |
| 72 | Officers - Legacy | 15 Dec 1998 | Download PDF 2 Pages |
| 73 | Mortgage - Legacy | 9 Oct 1998 | Download PDF 3 Pages |
| 74 | Mortgage - Legacy | 9 Oct 1998 | Download PDF 3 Pages |
| 75 | Mortgage - Legacy | 9 Oct 1998 | Download PDF 3 Pages |
| 76 | Mortgage - Legacy | 9 Oct 1998 | Download PDF 3 Pages |
| 77 | Accounts - Full | 18 Jun 1998 | Download PDF 15 Pages |
| 78 | Annual Return - Legacy | 8 Jun 1998 | Download PDF |
| 79 | Officers - Legacy | 6 Oct 1997 | Download PDF 3 Pages |
| 80 | Accounts - Full | 27 Jul 1997 | Download PDF 11 Pages |
| 81 | Officers - Legacy | 14 Jul 1997 | Download PDF 2 Pages |
| 82 | Annual Return - Legacy | 13 Jun 1997 | Download PDF 6 Pages |
| 83 | Change Of Name - Certificate Company | 24 Dec 1996 | Download PDF 2 Pages |
| 84 | Accounts - Full | 11 Jul 1996 | Download PDF 9 Pages |
| 85 | Annual Return - Legacy | 1 Jun 1996 | Download PDF 6 Pages |
| 86 | Accounts - Full | 18 Jul 1995 | Download PDF 8 Pages |
| 87 | Annual Return - Legacy | 5 Jun 1995 | Download PDF 6 Pages |
| 88 | Accounts - Full | 18 Jul 1994 | Download PDF |
| 89 | Annual Return - Legacy | 29 Jun 1994 | Download PDF |
| 90 | Accounts - Full | 19 Jul 1993 | Download PDF |
| 91 | Annual Return - Legacy | 16 Jun 1993 | Download PDF |
| 92 | Accounts - Full | 3 Aug 1992 | Download PDF |
| 93 | Officers - Legacy | 28 Jul 1992 | Download PDF |
| 94 | Annual Return - Legacy | 30 Jun 1992 | Download PDF |
| 95 | Accounts - Full | 9 Jul 1991 | Download PDF |
| 96 | Annual Return - Legacy | 9 Jul 1991 | Download PDF |
| 97 | Annual Return - Legacy | 31 Jul 1990 | Download PDF |
| 98 | Accounts - Full | 31 Jul 1990 | Download PDF |
| 99 | Accounts - Full | 6 Oct 1989 | Download PDF |
| 100 | Annual Return - Legacy | 6 Oct 1989 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.