Hartnells Farm Management Company Limited YORK


Hartnells Farm Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at Persimmon House, Fulford, York YO19 4FE. Incorporated on 2018-12-12, this 5-year-old company is run by 5 directors.
Director Harlan B., appointed on 17 October 2023. Director Damon B., appointed on 16 November 2021. Director Stacey H., appointed on 16 November 2021.
The company is classified as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2022-12-11 and the due date for the subsequent filing is 2023-12-25. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Hartnells Farm Management Company Limited Address / Contact

Office Address Persimmon House
Office Address2 Fulford
Town York
Post code YO19 4FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11724075
Date of Incorporation Wed, 12th Dec 2018
Industry Residents property management
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Fairfield Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Harlan B.

Position: Director

Appointed: 17 October 2023

Damon B.

Position: Director

Appointed: 16 November 2021

Stacey H.

Position: Director

Appointed: 16 November 2021

Daniel H.

Position: Director

Appointed: 29 May 2019

Ian C.

Position: Director

Appointed: 12 December 2018

Ryan L.

Position: Director

Appointed: 16 November 2021

Resigned: 17 October 2023

Robert H.

Position: Director

Appointed: 29 May 2019

Resigned: 05 August 2021

Simon P.

Position: Director

Appointed: 12 December 2018

Resigned: 29 May 2019

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 12 December 2018

Resigned: 07 December 2023

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Daniel H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Ian C. This PSC and has 25-50% voting rights. The third one is Robert H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Daniel H.

Notified on 29 May 2019
Nature of control: 25-50% shares

Ian C.

Notified on 12 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors

Robert H.

Notified on 29 May 2019
Ceased on 5 August 2021
Nature of control: 25-50% shares

Simon P.

Notified on 12 December 2018
Ceased on 11 June 2019
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 11th Dec 2023
filed on: 13th, December 2023
Free Download (3 pages)

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