Harrowden Farms Developments Limited KETTERING


Harrowden Farms Developments started in year 1993 as Private Limited Company with registration number 02882084. The Harrowden Farms Developments company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Kettering at Colpmans Farm. Postal code: NN14 3LT.

At present there are 2 directors in the the firm, namely Stuart R. and Frederick H.. In addition one secretary - Stuart R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Tryntje H. who worked with the the firm until 30 April 2009.

Harrowden Farms Developments Limited Address / Contact

Office Address Colpmans Farm
Office Address2 Islip
Town Kettering
Post code NN14 3LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02882084
Date of Incorporation Mon, 20th Dec 1993
Industry Development of building projects
Industry Engineering related scientific and technical consulting activities
End of financial Year 27th December
Company age 31 years old
Account next due date Fri, 27th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Stuart R.

Position: Director

Appointed: 30 April 2009

Stuart R.

Position: Secretary

Appointed: 30 April 2009

Frederick H.

Position: Director

Appointed: 30 April 2009

Chantall R.

Position: Director

Appointed: 24 November 2008

Resigned: 13 March 2018

Tryntje H.

Position: Secretary

Appointed: 22 December 1993

Resigned: 30 April 2009

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 1993

Resigned: 22 December 1993

Tryntje H.

Position: Director

Appointed: 20 December 1993

Resigned: 13 March 2018

John H.

Position: Director

Appointed: 20 December 1993

Resigned: 13 March 2018

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Shrubhill Farms Limited from Wellingborough, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Harrowden Farms Limited that put Wellingborough, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Shrubhill Farms Limited

The Coach House Wentworth Farm, Great Harrowden, Wellingborough, Northants, NN9 5AD, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 06007452
Notified on 31 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Harrowden Farms Limited

The Coach House Wentworth Farm, Great Harrowden, Wellingborough, Northants, NN9 5AD, United Kingdom

Legal authority Companies Acts
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 00794656
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand4 446475480404344810436
Current Assets1 025 7371 161 542947 931937 99926 77630 98726 398
Debtors1 021 2911 161 067947 451937 59526 43230 17725 962
Other Debtors298 73645 1691 7711 82126 43230 17725 962
Property Plant Equipment13131313131313
Other
Accrued Liabilities Deferred Income5 71616 1556 3047 7574 0504 174 
Amounts Owed By Group Undertakings720 8021 115 579941 522935 454   
Average Number Employees During Period  22222
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment131313131313 
Corporation Tax Payable261 530210 882 3 2719 018229 
Creditors287 957263 34612 05411 34113 7584 4111 883
Fixed Assets438 737448 851454 112477 275477 86313120 013
Future Minimum Lease Payments Under Non-cancellable Operating Leases  1 2771 277   
Investments  454 099477 262477 850  
Investments Fixed Assets438 724448 838454 099477 262477 850 120 000
Net Current Assets Liabilities737 780898 196935 877926 65813 01826 57624 515
Number Shares Issued Fully Paid 100100    
Other Creditors     4 1741 875
Other Investments Other Than Loans      120 000
Other Taxation Social Security Payable631 4 183    
Par Value Share 11    
Prepayments Accrued Income1 753319319320   
Property Plant Equipment Gross Cost131313131313 
Total Assets Less Current Liabilities1 176 5171 347 0471 389 9891 403 933490 88126 589144 528
Trade Creditors Trade Payables20 08036 3091 56731369088
Trade Debtors Trade Receivables  3 839    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 15th, September 2023
Free Download (9 pages)

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