# Haremere Farms Limited

## Details

- **Company number:** [08388406](https://find-and-update.company-information.service.gov.uk/company/08388406)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 2013
- **Registered office:** 56 STRAFFORD GATE, POTTERS BAR, EN6 1PN
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## 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 |
| 28 Feb 2015 | £100 | - | - |
| 28 Feb 2014 | £1 | - | - |





## Directors' other companies

- [ROW- HAY, Serena Joyce Charlotte](/person/7150230) - director at [Harefold Limited](/company/01889353)



## Companies at the same address

- [BIL 6677 LLP](/company/OC354696) (OC354696)