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Harrison Farms Limited RUDGWICK HORSHAM

Founded in 1995, Harrison Farms, classified under reg no. 03042735 is an active company. Currently registered at The Estate Office RH12 3BQ, Rudgwick Horsham the company has been in the business for 29 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 16th May 1995 Harrison Farms Limited is no longer carrying the name Eggshell (308).

At present there are 5 directors in the the firm, namely David H., Mark H. and Timothy H. and others. In addition one secretary - Timothy H. - is with the company. As of 7 May 2024, there were 3 ex directors - Peter H., James H. and others listed below. There were no ex secretaries.

Harrison Farms Limited Address / Contact

Office Address The Estate Office
Office Address2 Pallinghurst Farm
Town Rudgwick Horsham
Post code RH12 3BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03042735
Date of Incorporation Thu, 6th Apr 1995
Industry Mixed farming
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

David H.

Position: Director

Appointed: 23 December 2010

Mark H.

Position: Director

Appointed: 23 December 2010

Timothy H.

Position: Director

Appointed: 30 May 2001

Timothy H.

Position: Secretary

Appointed: 30 May 2001

Charles H.

Position: Director

Appointed: 03 May 2001

Neil H.

Position: Director

Appointed: 03 May 2001

Peter H.

Position: Director

Appointed: 03 May 1996

Resigned: 03 May 2001

Irwin Mitchell Secretaries Limited

Position: Corporate Secretary

Appointed: 03 May 1996

Resigned: 03 May 2001

James H.

Position: Director

Appointed: 03 May 1996

Resigned: 03 May 2001

Jonathan H.

Position: Director

Appointed: 03 May 1996

Resigned: 03 May 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 1995

Resigned: 03 May 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 April 1995

Resigned: 03 May 1996

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Timothy H. The abovementioned PSC and has 25-50% shares.

Timothy H.

Notified on 1 January 2017
Nature of control: 25-50% shares

Company previous names

Eggshell (308) May 16, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 21st, September 2023 		Free Download (7 pages)

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