Haremere Farms Limited
- Company number
- 08388406
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Feb 2013
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEABROOK, William Rupert, Mr. | Director | 5 Feb 2013 | 24 Nov 2020 |
| SIMPSON, David Robin | Director | 15 Jun 2015 | 3 Dec 2020 |
| SIMPSON, David Robin | Secretary | 9 Oct 2014 | 3 Dec 2020 |
| SIMPSON, John Richard | Director | 3 Dec 2020 | 6 Jan 2026 |
| SIMPSON, John Richard | Secretary | 3 Dec 2020 | 6 Jan 2026 |
| SIMPSON, John Richard | Director | 11 Jun 2026 | |
| ROW- HAY, Serena Joyce Charlotte | Director | 12 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. William Rupert Seabrook | Significant Influence Or Control | 1 May 2016 | 24 Nov 2020 |
| Mr David Robin Simpson | Significant Influence Or Control | 1 May 2016 | 3 Dec 2020 |
| Mr John Richard Simpson | Significant Influence Or Control | 6 Apr 2016 | 6 Jan 2026 |
| Miss Serena Joyce Charlotte Row-Hay | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Sep 2024 | -£453,593 | £2,429 | 0 |
| 30 Sep 2023 | -£323,808 | £12,039 | 2 |
| 30 Sep 2022 | -£205,750 | £1,039 | 2 |
| 30 Sep 2021 | -£204,709 | £17,650 | 2 |
| 30 Sep 2020 | -£173,234 | £49,297 | 2 |
| 30 Sep 2019 | -£58,748 | £47 | 2 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 28 Feb 2016 | - | - | - |
| 28 Feb 2015 Dormant | £100 | - | - |
| 28 Feb 2014 Dormant | £1 | - | - |
Connections
Directors’ other companies
- ROW- HAY, Serena Joyce Charlotte - Director at Harefold Limited
Companies at the same address
- BIL 6677 LLP (OC354696)