Henry Fairley & Son Limited in Great Bromley ESSEX - CO7 7US

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Henry Fairley & Son Limited ESSEX

Founded in 1997, Henry Fairley & Son, classified under reg no. 03432649 is an active company. Currently registered at Park Farm Park Road CO7 7US, Essex the company has been in the business for twenty seven years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

At present there are 3 directors in the the company, namely Alex F., Henry F. and Andrew F.. In addition one secretary - Helen F. - is with the firm. As of 23 May 2024, there was 1 ex director - Ann F.. There were no ex secretaries.

Henry Fairley & Son Limited Address / Contact

Office Address	Park Farm Park Road
Office Address2	Great Bromley
Town	Essex
Post code	CO7 7US
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03432649
Date of Incorporation	Thu, 11th Sep 1997
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	31st January
Company age	27 years old
Account next due date	Thu, 31st Oct 2024 (161 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Alex F.

Position: Director

Appointed: 18 September 2020

Henry F.

Position: Director

Appointed: 11 September 1997

Helen F.

Position: Secretary

Appointed: 11 September 1997

Andrew F.

Position: Director

Appointed: 11 September 1997

Fncs Limited

Position: Nominee Director

Appointed: 11 September 1997

Resigned: 11 September 1997

Ann F.

Position: Director

Appointed: 11 September 1997

Resigned: 22 May 2020

Fncs Secretaries Limited

Position: Nominee Secretary

Appointed: 11 September 1997

Resigned: 11 September 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Andrew F. This PSC has significiant influence or control over the company, and has 75,01-100% shares.

Andrew F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, August 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, August 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 9th, June 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 13th, October 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 4th, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 20th, August 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 31st, July 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 10th, October 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 19th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2015 filed on: 8th, October 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 6th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2014 filed on: 1st, October 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 12th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2013 filed on: 4th, October 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 14th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2012 filed on: 8th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2012 filed on: 14th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2011 filed on: 10th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2011 filed on: 8th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2010 filed on: 4th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2010 filed on: 3rd, August 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2009 filed on: 9th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 14th, August 2009	accounts	Free Download (15 pages)
363a	Period up to October 9, 2008 - Annual return with full member list filed on: 9th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 27th, August 2008	accounts	Free Download (16 pages)
363s	Period up to October 4, 2007 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (7 pages)
363s	Period up to October 4, 2007 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 24th, July 2007	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 24th, July 2007	accounts	Free Download (16 pages)
363s	Period up to October 19, 2006 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (7 pages)
363s	Period up to October 19, 2006 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 8th, August 2006	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 8th, August 2006	accounts	Free Download (14 pages)
363s	Period up to October 5, 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 5, 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 1st, July 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 1st, July 2005	accounts	Free Download (16 pages)
363s	Period up to September 20, 2004 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 20, 2004 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 23rd, July 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 23rd, July 2004	accounts	Free Download (16 pages)
363s	Period up to October 8, 2003 - Annual return with full member list filed on: 8th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 8, 2003 - Annual return with full member list filed on: 8th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 10th, July 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 10th, July 2003	accounts	Free Download (17 pages)
363s	Period up to September 27, 2002 - Annual return with full member list filed on: 27th, September 2002	annual return	Free Download (7 pages)
363s	Period up to September 27, 2002 - Annual return with full member list filed on: 27th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2002 filed on: 13th, August 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2002 filed on: 13th, August 2002	accounts	Free Download (16 pages)
363s	Period up to September 19, 2001 - Annual return with full member list filed on: 19th, September 2001	annual return	Free Download (7 pages)
363s	Period up to September 19, 2001 - Annual return with full member list filed on: 19th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 17th, August 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 17th, August 2001	accounts	Free Download (16 pages)
363s	Period up to November 17, 2000 - Annual return with full member list filed on: 17th, November 2000	annual return	Free Download (7 pages)
363s	Period up to November 17, 2000 - Annual return with full member list filed on: 17th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 18th, August 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 18th, August 2000	accounts	Free Download (15 pages)
363s	Period up to September 14, 1999 - Annual return with full member list filed on: 14th, September 1999	annual return	Free Download (4 pages)
363s	Period up to September 14, 1999 - Annual return with full member list filed on: 14th, September 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to September 14, 1999 (Registered office changed on 14/09/99)	annual return
AA	Full accounts data made up to January 31, 1999 filed on: 31st, August 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 31st, August 1999	accounts	Free Download (14 pages)
363s	Period up to September 17, 1998 - Annual return with full member list filed on: 17th, September 1998	annual return	Free Download (6 pages)
363s	Period up to September 17, 1998 - Annual return with full member list filed on: 17th, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 31/01/99 filed on: 19th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/01/99 filed on: 19th, February 1998	accounts	Free Download (1 page)

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