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Home > England & Wales Companies > HEART OF ENGLAND FARMS LTD
Company Information for

HEART OF ENGLAND FARMS LTD

HENLEY ROAD, CLAVERDON, WARWICKSHIRE, CV35 8PS,
Company Registration Number
06171799
Private Limited Company
Active

Company Overview

About Heart Of England Farms Ltd
HEART OF ENGLAND FARMS LTD was founded on 2007-03-20 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Heart Of England Farms Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEART OF ENGLAND FARMS LTD
 
Legal Registered Office
HENLEY ROAD
CLAVERDON
WARWICKSHIRE
CV35 8PS
Other companies in CV35
 
Filing Information
Company Number 06171799
Company ID Number 06171799
Date formed 2007-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906899864  
Last Datalog update: 2024-11-05 21:24:20
Primary Source:Companies House
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Company Officers of HEART OF ENGLAND FARMS LTD

Current Directors
Officer Role Date Appointed
OLE MUNK GRONNING
Director 2007-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
LORNA JANE JOHNSON
Company Secretary 2007-03-20 2010-01-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061717990002
2024-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061717990003
2024-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061717990004
2024-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-10-1431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-09-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-04-20Withdrawal of a person with significant control statement on 2023-04-20
2023-04-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLE MUNK GRONNING
2023-04-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANNE GRONNING
2023-01-1914/12/22 STATEMENT OF CAPITAL GBP 2
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 061717990004
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-11-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30AP01DIRECTOR APPOINTED MRS JUDITH ANNE GRONNING
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-10-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0120/03/16 ANNUAL RETURN FULL LIST
2015-09-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0120/03/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0120/03/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 061717990003
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 061717990002
2013-03-25AR0120/03/13 ANNUAL RETURN FULL LIST
2012-08-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-26MG01Particulars of a mortgage or charge / charge no: 1
2012-03-23AR0120/03/12 ANNUAL RETURN FULL LIST
2011-11-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0120/03/11 ANNUAL RETURN FULL LIST
2010-12-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AR0120/03/10 ANNUAL RETURN FULL LIST
2010-05-07CH01Director's details changed for Ole Munk Gronning on 2010-03-20
2010-01-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY LORNA JOHNSON
2009-07-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-11-13363sRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-10-08AA31/03/08 TOTAL EXEMPTION SMALL
2007-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01470 - Raising of poultry




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1108054 Active Licenced property: HENLEY ROAD HEART OF ENGLAND FARMS CLAVERDON WARWICK CLAVERDON GB CV35 8PS. Correspondance address: CLAVERDON HENLEY ROAD WARWICK GB CV35 8PS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEART OF ENGLAND FARMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-28 Outstanding BARCLAYS BANK PLC
2013-06-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-05-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEART OF ENGLAND FARMS LTD

Intangible Assets
Patents
We have not found any records of HEART OF ENGLAND FARMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEART OF ENGLAND FARMS LTD
Trademarks
We have not found any records of HEART OF ENGLAND FARMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEART OF ENGLAND FARMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01470 - Raising of poultry) as HEART OF ENGLAND FARMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEART OF ENGLAND FARMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEART OF ENGLAND FARMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEART OF ENGLAND FARMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CV35 8PS

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