Hollowfields Farm Limited in 20 Fenchurch Street LONDON

Hollowfields Farm Limited LONDON

Hollowfields Farm started in year 2011 as Private Limited Company with registration number 07565606. The Hollowfields Farm company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Level 5. Postal code: EC3M 3BY.

The firm has one director. Sarah H., appointed on 29 September 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jane W. who worked with the the firm until 29 September 2023.

Hollowfields Farm Limited Address / Contact

Office Address	Level 5
Office Address2	20 Fenchurch Street
Town	London
Post code	EC3M 3BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07565606
Date of Incorporation	Wed, 16th Mar 2011
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	5th April
Company age	13 years old
Account next due date	Fri, 5th Jan 2024 (104 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Sarah H.

Position: Director

Appointed: 29 September 2023

Ocorian Corporate Services (jersey) Limited

Position: Corporate Director

Appointed: 03 June 2021

Jane W.

Position: Director

Appointed: 20 December 2019

Resigned: 29 September 2023

Jane W.

Position: Secretary

Appointed: 20 December 2019

Resigned: 29 September 2023

Sarah H.

Position: Director

Appointed: 20 September 2012

Resigned: 03 June 2021

Joan H.

Position: Director

Appointed: 16 March 2011

Resigned: 20 September 2012

Janet M.

Position: Director

Appointed: 16 March 2011

Resigned: 20 December 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Christopher H. This PSC has significiant influence or control over the company,.

Christopher H.

Notified on	6 August 2016
Ceased on	7 January 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 5th April 2023 filed on: 15th, November 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 5th April 2023 filed on: 15th, November 2023	accounts	Free Download (14 pages)
TM02	29th September 2023 - the day secretary's appointment was terminated filed on: 5th, October 2023	officers	Free Download (1 page)
TM01	29th September 2023 - the day director's appointment was terminated filed on: 5th, October 2023	officers	Free Download (1 page)
AP01	New director was appointed on 29th September 2023 filed on: 5th, October 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th March 2023 filed on: 17th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 7th, January 2023	accounts	Free Download (14 pages)
AA01	Current accounting period shortened from 31st May 2023 to 5th April 2023 filed on: 6th, January 2023	accounts	Free Download (1 page)
AD01	Address change date: 27th June 2022. New Address: Level 5 20 Fenchurch Street London EC3M 3BY. Previous address: 2 Ryecroft Street London SW6 3TT England filed on: 27th, June 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 16th March 2022 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 26th, October 2021	accounts	Free Download (12 pages)
AP02	New member appointment on 3rd June 2021. filed on: 4th, June 2021	officers	Free Download (2 pages)
TM01	3rd June 2021 - the day director's appointment was terminated filed on: 4th, June 2021	officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 28th, April 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 7th January 2020 filed on: 28th, April 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 16th March 2021 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 5th, February 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 16th March 2020 filed on: 16th, March 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 31st January 2020. New Address: 2 Ryecroft Street London SW6 3TT. Previous address: 10th Floor, 240 Blackfriars Road London SE1 8NW filed on: 31st, January 2020	address	Free Download (1 page)
TM01	20th December 2019 - the day director's appointment was terminated filed on: 7th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 20th December 2019 filed on: 20th, December 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on 20th December 2019 filed on: 20th, December 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 29th, November 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 16th March 2019 filed on: 19th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 16th, November 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 16th March 2018 filed on: 19th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 29th, January 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 16th March 2017 filed on: 30th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 6th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th March 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 4th, November 2015	accounts	Free Download (7 pages)
CH01	On 31st March 2015 director's details were changed filed on: 31st, March 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th March 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (4 pages)
CH01	On 20th March 2015 director's details were changed filed on: 24th, March 2015	officers	Free Download (2 pages)
AD01	Address change date: 16th January 2015. New Address: 10Th Floor, 240 Blackfriars Road London SE1 8NW. Previous address: 240 Blackfriars Road London SE1 8NW England filed on: 16th, January 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 4th, November 2014	accounts	Free Download (7 pages)
AD01	Address change date: 17th July 2014. New Address: 240 Blackfriars Road London SE1 8NW. Previous address: 89 New Bond Street London W1S 1DA filed on: 17th, July 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 16th March 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th March 2014: 2.00 GBP	capital
CH01	On 18th March 2014 director's details were changed filed on: 19th, March 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 19th, September 2013	accounts	Free Download (7 pages)
TM01	26th March 2013 - the day director's appointment was terminated filed on: 26th, March 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 16th March 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (4 pages)
AP01	New director was appointed on 26th March 2013 filed on: 26th, March 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 26th, October 2012	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 31st March 2012 to 31st May 2012 filed on: 14th, August 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 16th March 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (15 pages)
NEWINC	Incorporation filed on: 16th, March 2011	incorporation

Hollowfields Farm Limited LONDON

Hollowfields Farm Limited Address / Contact

Company Information / Profile

Company staff

Sarah H.

Ocorian Corporate Services (jersey) Limited

Jane W.

Jane W.

Sarah H.

Joan H.

Janet M.

People with significant control

Company filings

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