Newton (hurrell) Farms Limited CAMBRIDGE


Newton (hurrell) Farms Limited is a private limited company situated at Newton Manor, Newton, Cambridge CB22 7PE. Incorporated on 1983-12-02, this 40-year-old company is run by 2 directors and 1 secretary.
Director Henry H.. Director Jack H., appointed on 09 June 2020. Director George H., appointed on 09 June 2020.
Moving on to secretaries, we can mention: George H., appointed on 17 May 2021.
The company is officially classified as "support activities for crop production" (SIC: 1610).
The latest confirmation statement was sent on 2022-12-31 and the deadline for the next filing is 2024-01-14. What is more, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Newton (hurrell) Farms Limited Address / Contact

Office Address Newton Manor
Office Address2 Newton
Town Cambridge
Post code CB22 7PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01774856
Date of Incorporation Fri, 2nd Dec 1983
Industry Support activities for crop production
End of financial Year 30th September
Company age 41 years old
Account next due date Sun, 30th Jun 2024 (38 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Henry H.

Position: Director

Resigned:

George H.

Position: Secretary

Appointed: 17 May 2021

Jack H.

Position: Director

Appointed: 09 June 2020

George H.

Position: Director

Appointed: 09 June 2020

Marianne V.

Position: Secretary

Appointed: 01 March 2012

Resigned: 17 May 2021

Linda B.

Position: Secretary

Appointed: 11 March 2004

Resigned: 01 March 2012

Fiona H.

Position: Director

Appointed: 31 December 1991

Resigned: 11 March 2004

Henry H.

Position: Secretary

Appointed: 31 December 1991

Resigned: 11 March 2004

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we established, there is Jack H. This PSC has significiant influence or control over this company,. The second entity in the PSC register is George H. This PSC has significiant influence or control over the company,. Moving on, there is Henry H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jack H.

Notified on 1 June 2020
Nature of control: significiant influence or control

George H.

Notified on 1 June 2020
Nature of control: significiant influence or control

Henry H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 24th, January 2019
Free Download (8 pages)

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