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Metfield Hall Farm Limited HARLESTON

Founded in 2001, Metfield Hall Farm, classified under reg no. 04342437 is an active company. Currently registered at The Farm Office Metfield Hall Farm IP20 0LN, Harleston the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 27th December 2001 Metfield Hall Farm Limited is no longer carrying the name Polar Prospect.

Currently there are 2 directors in the the company, namely Bella H. and David H.. In addition one secretary - Bella H. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Metfield Hall Farm Limited Address / Contact

Office Address The Farm Office Metfield Hall Farm
Office Address2 Metfield
Town Harleston
Post code IP20 0LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04342437
Date of Incorporation Tue, 18th Dec 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Bella H.

Position: Director

Appointed: 18 December 2001

Bella H.

Position: Secretary

Appointed: 18 December 2001

David H.

Position: Director

Appointed: 18 December 2001

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2001

Resigned: 18 December 2001

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 18 December 2001

Resigned: 18 December 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is David H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Bella H. This PSC owns 25-50% shares and has 25-50% voting rights.

David H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bella H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Polar Prospect December 27, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, September 2023 		Free Download (9 pages)

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