Harry Ferguson Holdings Limited
- Active
- Incorporated on 9 Jul 1981
Reg Address: Kings Manor Farm, Copse Lane, Freshwater PO40 9TL
Previous Names:
Rorycrest Limited - 9 Jul 1981
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Harry Ferguson Holdings Limited" is a ltd and located in Kings Manor Farm, Copse Lane, Freshwater PO40 9TL. Harry Ferguson Holdings Limited is currently in active status and it was incorporated on 9 Jul 1981 (43 years 2 months 14 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 Holdings 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 Oct 2001 | British | Active |
| 3 | Sally Anne Lemonius | Director | 20 Aug 1999 | - | Resigned 30 Sep 2002 |
| 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 | Caroline Mary Sheldon | Director | 9 Sep 1997 | British | Resigned 11 Nov 1998 |
| 8 | Sara Anne Fleming | Director | 9 Sep 1997 | British | Resigned 11 Nov 1998 |
| 9 | Sally Anne Lemonius | Secretary | 1 Jul 1997 | - | Resigned 31 Jul 2001 |
| 10 | 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 Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Change To A Person With Significant Control | 5 Apr 2024 | Download PDF |
| 2 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Apr 2024 | Download PDF |
| 3 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Apr 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 9 Feb 2024 | Download PDF |
| 5 | Accounts - Total Exemption Full | 28 Sep 2023 | Download PDF |
| 6 | Confirmation Statement - Updates | 24 Jan 2023 | Download PDF 5 Pages |
| 7 | Accounts - Total Exemption Full | 29 Sep 2022 | Download PDF 9 Pages |
| 8 | Confirmation Statement - Updates | 14 Jun 2022 | Download PDF 5 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 1 Jun 2021 | Download PDF |
| 11 | Accounts - Total Exemption Full | 17 Aug 2020 | Download PDF 10 Pages |
| 12 | Confirmation Statement - No Updates | 1 Jun 2020 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 27 Sep 2019 | Download PDF 9 Pages |
| 14 | Confirmation Statement - No Updates | 12 Jun 2019 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Full | 28 Sep 2018 | Download PDF 9 Pages |
| 16 | Confirmation Statement - No Updates | 30 May 2018 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Full | 28 Sep 2017 | Download PDF 10 Pages |
| 18 | Confirmation Statement - Updates | 2 Jun 2017 | Download PDF 9 Pages |
| 19 | Accounts - Total Exemption Small | 2 Sep 2016 | Download PDF 9 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2016 | Download PDF 7 Pages |
| 21 | Accounts - Total Exemption Small | 1 Sep 2015 | Download PDF 9 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2015 | Download PDF 6 Pages |
| 23 | Accounts - Total Exemption Small | 28 Aug 2014 | Download PDF 9 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 30 May 2014 | Download PDF 6 Pages |
| 25 | Accounts - Total Exemption Small | 6 Sep 2013 | Download PDF 8 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2013 | Download PDF 6 Pages |
| 27 | Accounts - Small | 11 Jul 2012 | Download PDF 8 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 30 May 2012 | Download PDF 6 Pages |
| 29 | Accounts - Small | 18 Aug 2011 | Download PDF 8 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2011 | Download PDF 6 Pages |
| 31 | Mortgage - Legacy | 22 Oct 2010 | Download PDF 9 Pages |
| 32 | Accounts - Small | 25 Sep 2010 | Download PDF 7 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2010 | Download PDF 10 Pages |
| 34 | Accounts - Small | 31 Oct 2009 | Download PDF 8 Pages |
| 35 | Annual Return - Legacy | 30 Jun 2009 | Download PDF 4 Pages |
| 36 | Accounts - Small | 16 Oct 2008 | Download PDF 7 Pages |
| 37 | Annual Return - Legacy | 26 Jun 2008 | Download PDF 9 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 | 6 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 12 Pages |
| 43 | Accounts - Full | 8 Nov 2005 | Download PDF 19 Pages |
| 44 | Annual Return - Legacy | 28 Sep 2005 | Download PDF 10 Pages |
| 45 | Accounts - Full | 1 Nov 2004 | Download PDF 19 Pages |
| 46 | Annual Return - Legacy | 22 Jun 2004 | Download PDF 7 Pages |
| 47 | Accounts - Full | 22 Dec 2003 | Download PDF 20 Pages |
| 48 | Accounts - Legacy | 30 Oct 2003 | Download PDF 1 Pages |
| 49 | Annual Return - Legacy | 26 Jun 2003 | Download PDF 7 Pages |
| 50 | Accounts - Group | 19 Dec 2002 | Download PDF 23 Pages |
| 51 | Officers - Legacy | 4 Oct 2002 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 15 Jun 2002 | Download PDF 8 Pages |
| 53 | Officers - Legacy | 4 Nov 2001 | Download PDF 2 Pages |
| 54 | Accounts - Group | 31 Oct 2001 | Download PDF 23 Pages |
| 55 | Officers - Legacy | 30 Jul 2001 | Download PDF 1 Pages |
| 56 | Capital - Legacy | 13 Jul 2001 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 7 Jun 2001 | Download PDF 11 Pages |
| 58 | Accounts - Full Group | 14 Jul 2000 | Download PDF 22 Pages |
| 59 | Annual Return - Legacy | 21 Jun 2000 | Download PDF 9 Pages |
| 60 | Accounts - Full Group | 1 Oct 1999 | Download PDF 23 Pages |
| 61 | Address - Legacy | 14 Sep 1999 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 26 Aug 1999 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 13 Jul 1999 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 30 Jun 1999 | Download PDF 8 Pages |
| 65 | Officers - Legacy | 15 Dec 1998 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 2 Dec 1998 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 2 Dec 1998 | Download PDF 1 Pages |
| 68 | Accounts - Full Group | 18 Jun 1998 | Download PDF 23 Pages |
| 69 | Annual Return - Legacy | 8 Jun 1998 | Download PDF |
| 70 | Officers - Legacy | 6 Oct 1997 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 6 Oct 1997 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 6 Oct 1997 | Download PDF 3 Pages |
| 73 | Accounts - Full Group | 27 Jul 1997 | Download PDF 23 Pages |
| 74 | Officers - Legacy | 14 Jul 1997 | Download PDF 2 Pages |
| 75 | Annual Return - Legacy | 13 Jun 1997 | Download PDF 6 Pages |
| 76 | Accounts - Full Group | 11 Jul 1996 | Download PDF 20 Pages |
| 77 | Annual Return - Legacy | 1 Jun 1996 | Download PDF 6 Pages |
| 78 | Accounts - Full Group | 18 Jul 1995 | Download PDF 19 Pages |
| 79 | Annual Return - Legacy | 5 Jun 1995 | Download PDF 6 Pages |
| 80 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF |
| 81 | Accounts - Full Group | 18 Jul 1994 | Download PDF |
| 82 | Annual Return - Legacy | 29 Jun 1994 | Download PDF |
| 83 | Accounts - Full Group | 19 Jul 1993 | Download PDF |
| 84 | Annual Return - Legacy | 16 Jun 1993 | Download PDF |
| 85 | Accounts - Full Group | 30 Jul 1992 | Download PDF |
| 86 | Officers - Legacy | 27 Jul 1992 | Download PDF |
| 87 | Annual Return - Legacy | 26 Jun 1992 | Download PDF |
| 88 | Accounts - Full Group | 9 Jul 1991 | Download PDF |
| 89 | Annual Return - Legacy | 9 Jul 1991 | Download PDF |
| 90 | Accounts - Full Group | 13 Aug 1990 | Download PDF |
| 91 | Annual Return - Legacy | 31 Jul 1990 | Download PDF |
| 92 | Accounts - Full Group | 5 Oct 1989 | Download PDF |
| 93 | Annual Return - Legacy | 5 Oct 1989 | Download PDF |
| 94 | Annual Return - Legacy | 19 May 1988 | Download PDF |
| 95 | Accounts - Full Group | 19 May 1988 | Download PDF |
| 96 | Auditors - Resignation Company | 26 Apr 1988 | Download PDF |
| 97 | Address - Legacy | 24 Sep 1987 | Download PDF |
| 98 | Officers - Legacy | 6 Sep 1987 | Download PDF |
| 99 | Annual Return - Legacy | 16 Jul 1987 | Download PDF |
| 100 | Accounts - Full | 16 Jul 1987 | 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.