Great Hookley Farm Limited in Elstead GODALMING

Great Hookley Farm Limited GODALMING

Great Hookley Farm started in year 2003 as Private Limited Company with registration number 04826861. The Great Hookley Farm company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Godalming at Great Hookley Farm Hookley Lane. Postal code: GU8 6JD.

At the moment there are 4 directors in the the company, namely Steven S., David S. and Trevor S. and others. In addition one secretary - David S. - is with the firm. As of 28 April 2024, there was 1 ex director - Andrew S.. There were no ex secretaries.

This company operates within the GU8 6JD postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1069044 . It is located at Great Hookley Farm Ltd, Hookley Farm, Godalming with a total of 3 cars.

Great Hookley Farm Limited Address / Contact

Office Address	Great Hookley Farm Hookley Lane
Office Address2	Elstead
Town	Godalming
Post code	GU8 6JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04826861
Date of Incorporation	Wed, 9th Jul 2003
Industry	Other food services
Industry	Raising of poultry
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Steven S.

Position: Director

Appointed: 09 July 2003

David S.

Position: Secretary

Appointed: 09 July 2003

David S.

Position: Director

Appointed: 09 July 2003

Trevor S.

Position: Director

Appointed: 09 July 2003

Mary S.

Position: Director

Appointed: 09 July 2003

Andrew S.

Position: Director

Appointed: 01 October 2005

Resigned: 03 April 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 2003

Resigned: 09 July 2003

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is David S. This PSC has significiant influence or control over this company,.

David S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Transport Operator Data

Great Hookley Farm Ltd
Address	Hookley Farm , Hookley Lane , Elstead
City	Godalming
Post code	GU8 6JD
Vehicles	3

Company filings

Filing category

Type		Category	Free download
SH06	Cancellation of shares. Statement of Capital on 2023-04-03: 75.00 GBP filed on: 2nd, May 2023	capital	Free Download (4 pages)

Type		Category	Free download
SH06	Cancellation of shares. Statement of Capital on 2023-04-03: 75.00 GBP filed on: 2nd, May 2023	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 2nd, May 2023	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 22nd, April 2023	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 19th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 10th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 20th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 13th, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 24th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 12th, February 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 15th, December 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 10th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-07-09 with full list of members filed on: 16th, September 2015	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 14th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-07-09 with full list of members filed on: 19th, July 2014	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 26th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-07-09 with full list of members filed on: 27th, August 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-08-27: 100 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 26th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-07-09 with full list of members filed on: 22nd, July 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-07-09 with full list of members filed on: 14th, July 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 23rd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-07-09 with full list of members filed on: 30th, September 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 19th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-07-09 with full list of members filed on: 6th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 26th, March 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-09-05 filed on: 5th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 6th, May 2008	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-08-07 filed on: 7th, August 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-08-07 filed on: 7th, August 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 4th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 4th, January 2007	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 15th, November 2006	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 15th, November 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, November 2006	resolution	Free Download (1 page)
363s	Annual return made up to 2006-09-15 filed on: 15th, September 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2006-09-15 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-09-15 filed on: 15th, September 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2006-09-15 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 2nd, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 2nd, March 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2005-08-08 filed on: 8th, August 2005	annual return	Free Download (4 pages)
363a	Annual return made up to 2005-08-08 filed on: 8th, August 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 23rd, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 23rd, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-09-09 filed on: 9th, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-09-09 filed on: 9th, September 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 7th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 7th, July 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-07-09. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-07-09. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, July 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, July 2003	incorporation	Free Download (17 pages)

Great Hookley Farm Limited GODALMING

Great Hookley Farm Limited Address / Contact

Company Information / Profile

Company staff

Steven S.

David S.

David S.

Trevor S.

Mary S.

Andrew S.

Swift Incorporations Limited

People with significant control

Transport Operator Data

Company filings

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